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C.T. & S. PROPERTIES LIMITED

Active
00332841·incorporated 1937-10-22

C.T. & S. PROPERTIES LIMITED is an active UK private limited company, incorporated on 22 October 1937 at Companies House (number 00332841; OpenRegistry canonical ID GB-00332841-c-t-s-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-10-22
Registered Address
188 IVERSON ROAD, LONDON, NW6 2HL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

C.T. & S. PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Mark Jerome Tavener born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian James Plunkett born 1951 resident in United Kingdom, British national. Notified 2022-04-18. Ceased 2024-03-02.
    • Owns 25–50% of shares
  • Mrs Jillian Tavener born 1948 resident in United Kingdom, British national. Notified 2022-04-18. Ceased 2024-03-02.
    • Owns 25–50% of shares
  • Mr Simon Charles Tavener born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):