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REGENERSIS (GERMANY) LTD - Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom
Company Information
- Company registration number
- 03883888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ctdi Ltd Featherstone Road
- Wolverton Mill
- Milton Keynes
- MK12 5TH
- United Kingdom Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom UK
Management
- Managing Directors
- BULL, Matthew
- HOLLENBACH, Dieter
- RUTH, Monika
- Company secretaries
- CLC SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Regenersis (Depot) Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRC GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2017-11-25
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-11-25
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REGENERSIS (GERMANY) LTD Company Description
- REGENERSIS (GERMANY) LTD is a ltd registered in United Kingdom with the Company reg no 03883888. Its current trading status is "live". It was registered 1999-11-25. It was previously called CRC GLOBAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2017-11-25.It can be contacted at Ctdi Ltd Featherstone Road .
Get REGENERSIS (GERMANY) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regenersis (Germany) Ltd - Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-08-10) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-10) - TM02
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
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accounts-with-accounts-type-small (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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confirmation-statement-with-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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resolution (2016-04-28) - RESOLUTIONS
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memorandum-articles (2016-04-28) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-director-company-with-change-date (2015-12-02) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-12-02) - AP04
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termination-secretary-company (2014-11-25) - TM02
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-01-16) - CH04
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-10-22) - CH01
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-06-21) - AP04
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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termination-secretary-company-with-name (2011-06-21) - TM02
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legacy (2011-05-20) - MG01
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legacy (2011-05-19) - MG02
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resolution (2011-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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legacy (2010-07-20) - MG01
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termination-secretary-company-with-name (2010-07-02) - TM02
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-person-director-company-with-name (2010-06-07) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
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memorandum-articles (2008-06-11) - MEM/ARTS
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certificate-change-of-name-company (2008-06-05) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-06-20) - 225
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resolution (2007-10-02) - RESOLUTIONS
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legacy (2007-06-20) - 288b
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legacy (2007-09-18) - 288a
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legacy (2007-11-28) - 363a
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legacy (2007-06-20) - 288a
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legacy (2007-07-18) - 287
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legacy (2007-10-23) - 287
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-15) - AUD
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-dormant (2003-01-15) - AA
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legacy (2003-10-01) - 288a
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-10) - 287
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-11) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-25) - 288a
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legacy (2000-08-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-17) - 225
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legacy (1999-12-14) - 288a
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legacy (1999-12-14) - 288b
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legacy (1999-12-10) - 287
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certificate-change-of-name-company (1999-12-09) - CERTNM
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incorporation-company (1999-11-25) - NEWINC