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CT2 Limited

CT2 Limited is an active company incorporated on 30 November 2005 with the registered office located in Reading, Berkshire. CT2 Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05639862
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit A, Total Park Station Road
Theale
Reading
RG7 4PN
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 11 the Markham Centre Station Road Theale Reading Berkshire RG7 4PE
Telephone
01189325000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Ceo • American • Lives in United States • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1957
Director • Cfo • American • Lives in United States • Born in Nov 1976
Director • Chartered Accountant • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Cold Chain Solutions Limited
Christopher Charles Pollard, Niall William Balfour, and 3 more are mutual people.
Active
Tower Specialist Cold Chain Solutions Limited
Christopher Charles Pollard, Niall William Balfour, and 3 more are mutual people.
Active
CT2 Holdings Limited
Christopher Charles Pollard, Niall William Balfour, and 2 more are mutual people.
Active
C.H.I. (UK) Limited
Mr Spencer Michael Hill is a mutual person.
Active
Cold Chain Technologies Ltd
Dan Goldstein is a mutual person.
Active
Pennine Holdco One Ltd
Mr Spencer Michael Hill is a mutual person.
Active
Fourotters Consultancy Limited
Niall William Balfour is a mutual person.
Active
Brands
Tower Cold Chain Solutions
Tower Cold Chain Solutions provides passive temperature-controlled containers for the pharmaceutical market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.15M (+291%)
Turnover
£8.07M
Increased by £8.07M (%)
Employees
59
Decreased by 3 (-5%)
Total Assets
£13.03M
Increased by £1.84M (+16%)
Total Liabilities
-£7.48M
Increased by £301.23K (+4%)
Net Assets
£5.56M
Increased by £1.54M (+38%)
Debt Ratio (%)
57%
Decreased by 6.73% (-11%)
Latest Activity
New Charge Registered
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Mr Ranjeet Banerjee Appointed
10 Months Ago on 17 Oct 2024
Mr Dan Goldstein Appointed
10 Months Ago on 17 Oct 2024
Christopher Charles Pollard Resigned
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Registration of charge 056398620005, created on 28 February 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Dan Goldstein as a director on 17 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Ranjeet Banerjee as a director on 17 October 2024
Submitted on 30 Oct 2024
Repayment History
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