CJT SYSTEMS LTD

Company 04502621 • Liquidation • Private limited company
Company age
24 years

Company overview

Incorporation date
2 August 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent, CT13 9FF

Industry classification (SIC codes)

82990

Previous company names

CTP SYSTEMS LIMITED

2 August 2002 - 17 April 2026

Officers & directors (9)

THORPE, Andrea Mary

Director

Appointed: 1 April 2014

Active

THORPE, Christopher John

Director

Appointed: 2 August 2002

Active

THORPE, Andrea Mary

Secretary

Appointed: 2 August 2002 • Resigned: 15 May 2012

THORPE, George Victor

Secretary

Appointed: 15 May 2012 • Resigned: 2 June 2025

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary

Appointed: 2 August 2002 • Resigned: 2 August 2002

CATMULL, Nicholas Steven

Director

Appointed: 19 October 2021 • Resigned: 31 August 2022

THORPE, Andrea Mary

Director

Appointed: 2 August 2002 • Resigned: 15 May 2012

THORPE, George Victor

Director

Appointed: 19 October 2021 • Resigned: 31 August 2022

LONDON LAW SERVICES LIMITED

Nominee Director

Appointed: 2 August 2002 • Resigned: 2 August 2002

Recent filing history (83)

8 May 2026

Registered office address changed from 4 Clinton Business Centre Lodge Road Staplehurst, Tonbridge Kent TN12 0QF to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 8 May 2026

Address • Form AD01

8 May 2026

Declaration of solvency

Insolvency • Form LIQ01

8 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 May 2026

Resolutions

Resolution • Form RESOLUTIONS

17 April 2026

Certificate of change of name

Change of name • Form CERTNM

30 March 2026

All of the property or undertaking has been released from charge 1

Mortgage • Form MR05

7 August 2025

Confirmation statement made on 2 August 2025 with no updates

Confirmation statement • Form CS01

2 June 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

2 June 2025

Termination of appointment of George Victor Thorpe as a secretary on 2 June 2025

Officers • Form TM02

2 August 2024

Confirmation statement made on 2 August 2024 with no updates

Confirmation statement • Form CS01

16 July 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

27 November 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

4 August 2023

Confirmation statement made on 2 August 2023 with no updates

Confirmation statement • Form CS01

2 September 2022

Termination of appointment of George Victor Thorpe as a director on 31 August 2022

Officers • Form TM01

2 September 2022

Termination of appointment of Nicholas Steven Catmull as a director on 31 August 2022

Officers • Form TM01

Persons with significant control (3)

Mrs Andrea Thorpe

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Christopher Thorpe

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Andrea Thorpe

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 24 May 2011 • Delivered: 27 May 2011

Outstanding

Insolvency history

Members voluntary liquidation

Commencement of winding up: 28 April 2026

Declaration of solvency sworn on: 26 April 2026

Practitioners:

Andrew James Hawksworth - Innovation House Discovery Park

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 16 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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