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C-Tas Holdings Ltd

17054553

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7 Faraday Office Park, Rankine Road, Basingstoke, RG24 8QB
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Dominic Francis Bryan Rixon

director · Since 25/02/2026

British · United Kingdom · Age 49

Claire Smith

director · Since 25/02/2026

British · United Kingdom · Age 47

Kevin Robert Spice

director · Since 25/02/2026

British · United Kingdom · Age 44

Chris Cowle

director · Since 31/03/2026

British · England · Age 60

Persons with Significant Control

Kevin Robert Spice

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 44

Unit 7 Faraday Office Park, Rankine Road, Basingstoke, RG24 8QB

Notified 25/02/2026

Claire Smith

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 47

Unit 7 Faraday Office Park, Rankine Road, Basingstoke, RG24 8QB

Notified 25/02/2026

Dominic Francis Bryan Rixon

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 49

Unit 7 Faraday Office Park, Rankine Road, Basingstoke, RG24 8QB

Notified 25/02/2026

Charges2 outstanding

A registered charge
outstanding

Santander UK PLC

Created 14/05/2026Registered 14/05/2026
A registered charge
outstanding

Christopher John Cowle

Created 31/03/2026Registered 01/04/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Unit 7 Faraday Office Park
2026-04-26

UNIT 7 FARADAY OFFICE PARK

post townBasingstoke
2026-04-26

BASINGSTOKE

Filing History10 filings

RESOLUTIONS

resolution

20/05/20262 pages · PDF
MA

memorandum articles

20/05/202627 pages · PDF
RESOLUTIONS

resolution

20/05/20262 pages · PDF
MA

memorandum articles

20/05/202627 pages · PDF
Director details changed

change person director company with change date

18/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202612 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202613 pages · PDF
Incorporated

incorporation company

25/02/202616 pages · PDF