Cto Holdings Limited
- Active
- Incorporated on 8 Nov 2002
Reg Address: Castle Factory, Tandragee, Co Armagh BT62 2AB
Previous Names:
Tayto Vendall Limited - 16 Jun 2003
Limehurst Enterprises Limited - 8 Nov 2002
Company Classifications:
10890 - Manufacture of other food products n.e.c.
- Summary The company with name "Cto Holdings Limited" is a ltd and located in Castle Factory, Tandragee, Co Armagh BT62 2AB. Cto Holdings Limited is currently in active status and it was incorporated on 8 Nov 2002 (21 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cto Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fergal Cornelius Mccann | Director | 29 Jun 2020 | Irish | Active |
| 2 | Paul Martin Allen | Director | 10 Jan 2006 | British | Resigned 21 Mar 2019 |
| 3 | Raymond Latimer Hutchinson | Director | 6 May 2003 | British | Active |
| 4 | Stephen Thomas Alexander Hutchinson | Director | 6 May 2003 | British | Active |
| 5 | Anne Alexandra Hutchinson-Kane | Director | 25 Nov 2002 | British | Active |
| 6 | Dorothy May Kane | Director | 8 Nov 2002 | British | Resigned 25 Nov 2002 |
| 7 | Malcolm Joseph Harrison | Director | 8 Nov 2002 | British | Resigned 25 Nov 2002 |
| 8 | Dorothy May Kane | Director | 8 Nov 2002 | British | Resigned 25 Nov 2002 |
| 9 | Stephen Thomas Alexander Hutchinson | Secretary | 8 Nov 2002 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tayto Group (Manufacturing) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cto Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 12 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2020 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 16 Apr 2020 | Download PDF 9 Pages |
| 7 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 29 Mar 2019 | Download PDF 10 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 22 Nov 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 5 Apr 2018 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 15 Nov 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 3 Apr 2017 | Download PDF 12 Pages |
| 14 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 11 Mar 2016 | Download PDF 9 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 7 Pages |
| 17 | Accounts - Dormant | 1 Apr 2015 | Download PDF 8 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 7 Pages |
| 19 | Accounts - Dormant | 1 Apr 2014 | Download PDF 11 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 7 Pages |
| 21 | Miscellaneous | 10 Sep 2013 | Download PDF 1 Pages |
| 22 | Accounts - Full | 4 Apr 2013 | Download PDF 19 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2012 | Download PDF 7 Pages |
| 24 | Accounts - Full | 4 Apr 2012 | Download PDF 21 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2011 | Download PDF 7 Pages |
| 26 | Accounts - Full | 21 Mar 2011 | Download PDF 30 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2010 | Download PDF 7 Pages |
| 28 | Accounts - Full | 9 Apr 2010 | Download PDF 16 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Mar 2010 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 6 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2010 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
| 36 | Incorporation - Legacy | 19 Sep 2009 | Download PDF 15 Pages |
| 37 | Resolution | 19 Sep 2009 | Download PDF 5 Pages |
| 38 | Mortgage - Particulars Of A Charge | 10 Aug 2009 | Download PDF 10 Pages |
| 39 | Mortgage - Legacy | 5 Aug 2009 | Download PDF 1 Pages |
| 40 | Accounts - Legacy | 31 Mar 2009 | Download PDF 24 Pages |
| 41 | Mortgage - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 42 | Mortgage - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 13 Nov 2008 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 17 Oct 2008 | Download PDF 6 Pages |
| 45 | Other - Legacy | 25 Jun 2008 | Download PDF 2 Pages |
| 46 | Accounts - Legacy | 20 May 2008 | Download PDF 22 Pages |
| 47 | Accounts - Legacy | 3 Apr 2007 | Download PDF 22 Pages |
| 48 | Annual Return - Legacy | 20 Nov 2006 | Download PDF 9 Pages |
| 49 | Accounts - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 50 | Accounts - Legacy | 10 May 2006 | Download PDF 5 Pages |
| 51 | Other - Legacy | 11 Mar 2006 | Download PDF 1 Pages |
| 52 | Capital - Legacy | 6 Feb 2006 | Download PDF 2 Pages |
| 53 | Incorporation - Legacy | 1 Feb 2006 | Download PDF 15 Pages |
| 54 | Mortgage - Particulars Of A Charge | 30 Jan 2006 | Download PDF 6 Pages |
| 55 | Mortgage - Particulars Of A Charge | 30 Jan 2006 | Download PDF 9 Pages |
| 56 | Annual Return - Legacy | 25 Jan 2006 | Download PDF 9 Pages |
| 57 | Officers - Legacy | 21 Jan 2006 | Download PDF 2 Pages |
| 58 | Change Of Name - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 59 | Change Of Name - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 60 | Accounts - Legacy | 19 Oct 2005 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 5 Dec 2004 | Download PDF 4 Pages |
| 62 | Accounts - Legacy | 1 Sep 2004 | Download PDF 5 Pages |
| 63 | Annual Return - Legacy | 19 Nov 2003 | Download PDF 5 Pages |
| 64 | Change Of Name - Legacy | 16 Jun 2003 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 16 Jun 2003 | Download PDF 2 Pages |
| 66 | Incorporation - Legacy | 16 Jun 2003 | Download PDF 16 Pages |
| 67 | Officers - Legacy | 16 Jun 2003 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 27 Nov 2002 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 27 Nov 2002 | Download PDF 2 Pages |
| 70 | Address - Legacy | 27 Nov 2002 | Download PDF 1 Pages |
| 71 | Other - Legacy | 8 Nov 2002 | Download PDF 1 Pages |
| 72 | Incorporation - Company | 8 Nov 2002 | Download PDF 1 Pages |
| 73 | Incorporation - Legacy | 8 Nov 2002 | Download PDF 6 Pages |
| 74 | Other - Legacy | 8 Nov 2002 | Download PDF 3 Pages |
| 75 | Incorporation - Legacy | 8 Nov 2002 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.