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Regenersis (Germany) Ltd

03883888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH
Incorporated 25/11/1999

Previously known as

Crc Global Limited · until 06/06/2008
Coleslaw 449 Limited · until 10/12/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

82990
Other business support service activities

Officers

Clc Secretarial Services Ltd

secretary · Since 01/07/2018

Also on 6 other boards

Mr Christopher Howe

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 59

Mr Keith Edward Montone

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 44

Clc Secretarial Services Ltd

corporate secretary · Since 01/07/2018

Reg: 03567116

Also on 6 other boards

Keith Edward Montone

director · Since 06/05/2026

American · United States · Age 44

Christopher Howe

director · Since 06/05/2026

American · United States · Age 59

Former

Morgan Cole (Directors) Limited

corporate director · Resigned 02/12/1999

Morgan Cole(Nominees)Limited

corporate secretary · Resigned 02/12/1999

Jane Infante

secretary · Resigned 14/04/2000

Alan Mclaughlin

director · Resigned 03/11/2005

Christopher John Matthews

director · Resigned 23/03/2006

David Ryan

director · Resigned 31/10/2006

John Bowen

secretary · Resigned 24/01/2007

David William Kelham

director · Resigned 24/01/2007

Arthur Rupert Crocker

director · Resigned 31/05/2007

Arthur Rupert Crocker

secretary · Resigned 31/05/2007

David William Kelham

director · Resigned 07/06/2010

David William Kelham

director · Resigned 30/06/2010

John Nicholas Temple

secretary · Resigned 01/07/2010

Gary Martin Stokes

director · Resigned 08/03/2011

Sally Weatherall

secretary · Resigned 31/05/2011

Jeremy Michael Charles Wilson

director · Resigned 21/03/2012

Cameron Linfoot Radford

director · Resigned 21/05/2012

Prism Cosec Limited

corporate secretary · Resigned 30/09/2014

Matias Leandro Toye

secretary · Resigned 09/10/2014

Jog Dhody

director · Resigned 04/04/2016

Christopher Howe

director · Resigned 01/12/2017

Lorraine Young Company Secretaries Limited

corporate secretary · Resigned 30/06/2018

Gerald Joseph Parsons

director · Resigned 17/12/2019

Leo David Parsons

director · Resigned 17/12/2019

Monika Ruth

director · Resigned 06/08/2024

Dieter Hollenbach

director · Resigned 31/12/2024

Matthew Bull

director · Resigned 31/08/2025

Eric Alexander Rositzki

director · Resigned 06/05/2026

Persons with Significant Control

Regenersis (Depot) Services Ltd

75–100% shares
75–100% votes

Featherstone Road, Wolverton Mill, MK12 5TH

Reg: 2966414 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Ctdi Ltd Featherstone Road
2026-07-15

CTDI LTD FEATHERSTONE ROAD

post townMilton Keynes
2026-07-15

MILTON KEYNES