C.T.W. (Holdings) Limited

01960004

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Quality Works, Mowbray Street, Sheffield, S3 8EN

Incorporated 15/11/1985

Previously known as

Swift 796 Limited · until 04/02/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Adrian Carr

director · Since 17/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Adrian Carr

director · Since 17/12/2018

British · England · Age 54

Former

John Fraser Mclean

director · Resigned 29/01/1999

Janet Marilyn Cooke

director · Resigned 17/12/2018

Kenneth Cooke

secretary · Resigned 17/12/2018

Kenneth Cooke

director · Resigned 17/12/2018

Graham Mark Hill

director · Resigned 29/10/2024

Persons with Significant Control

Ctw Holdings 2018 Limited

75–100% shares

75–100% votes

Appoint directors

Quality Works, Mowbray Street, Sheffield, S3 8EN

Reg: 11651303 · England And Wales · Private Limited Company

Notified 17/12/2018

Former PSCs

Mr Kenneth Cooke

Ceased 17/12/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2018Registered 21/12/2018

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Quality Works

2026-07-21

QUALITY WORKS

post town → Sheffield

2026-07-21

SHEFFIELD