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Companies House/Norwich/Company profile

CTR SECURE SERVICES LTD

Active
04947814·incorporated 2003-10-30

CTR SECURE SERVICES LTD is an active UK private limited company, incorporated on 30 October 2003 at Companies House (number 04947814; OpenRegistry canonical ID GB-04947814-ctr-secure-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 23,373 active companies registered in Norwich, Norfolk (postcode NR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-30
Registered Address
UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6FD, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CTR SECURE SERVICES LTD has 1 person with significant control on file:

  • Ctr Services Holdings Limited (England reg. 14225341). Notified 2022-08-26.
    • 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 Tremaine Clive Kent born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-26.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Adrian Kent born 1976 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-07-14.
    • Holds 25–50% of voting rights
  • Ms Alison Littlewood born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-26.
    • Owns 25–50% of shares

Previous names

CTR SECURE SERVICES LTD has previously traded as:

  • CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED (until 2019-02-14)

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