C T Photo-Med Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 247 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Braithwaite, Mark James · Director appointed 2021-06-14
• Cadogan, Richard Alexander · Director appointed 1999-07-01
• Cadogan, Elizabeth Lucy · Director appointed 2000-04-15 resigned 2024-12-19
• Cadogan, Edward Kingsley · Director appointed 2005-04-06 resigned 2019-05-31
• Barnes, John Charles Radcliffe · Director appointed 2005-05-01 resigned 2008-03-25
• Tallon, Patrick · Director appointed 1999-10-12 resigned 2000-04-15
• Company Directors Limited · Corporate Nominee Director appointed 1999-07-01 resigned 1999-07-01
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-01 resigned 1999-07-01

People with significant control (2)

• Mrs Elizabeth Lucy Cadogan Ceased 2024-12-19
  Individual Psc · British · resident in England · born 2/1952 · notified 2023-08-23
  Ownership of shares 25 to 50 percent
• Mr Richard Alexander Cadogan Active
  Individual Psc · British · resident in England · born 4/1954 · notified 2016-07-01
  Ownership of shares 25 to 50 percent as firm Significant influence or control

Recent filings (15)

• 2026-02-07 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2025-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-25 Cessation of a person with significant control PSC07 PSC
• 2025-05-19 Capital name of class of shares (paper) SH08 Capital
• 2025-02-24 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2025-02-24 Termination secretary company with name termination date TM02 Officers
• 2025-02-24 Termination director company with name termination date TM01 Officers
• 2025-02-18 Change registered office address company with date old address new address AD01 Address
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Change to a person with significant control PSC04 PSC
• 2024-07-14 Notification of a person with significant control PSC01 PSC
• 2024-02-19 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2023-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-26 Capital alter shares subdivision (paper) SH02 Capital
• 2023-02-15 Accounts with accounts type unaudited abridged (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.