CT2 HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CT2 HOLDINGS LIMITED

COMPANY NUMBER
08257387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
17/10/2012 (12 years and 2 months old)

WEBSITE
TOWERCOLDCHAIN.COM

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT A, TOTAL PARK STATION ROAD, THEALE
READING
RG7 4PN

TRADING ADDRESSES

11 The Markham Centre
The Markham Centre
Station Road
Reading, Berkshire
RG7 4PE

Unit A, Total Park Station Road
Theale
Reading
RG7 4PN
RG7 4PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

51.30%

NET WORTH

£4.8M

13.58%

TOTAL LIABILITIES

£3.4M

0.45%

NET ASSETS

£5.6M

7.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KRYOTRANS HOLDINGS LTD	N/A	N/A
CT2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
CT2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: New Board Member Niall Balfour (924155671) Appointed
Date: 01/11/2024	Event: Tor Erland Fyksen (924331788) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CT2 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CT2 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

51.30%

NET WORTH

£4.8M

13.58%

TOTAL LIABILITIES

£3.4M

0.45%

NET ASSETS

£5.6M

7.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLD CHAIN TECHNOLOGIES LTD	Owned: 99.60 %	Shares: 833,366	Price per share: £1.00	Total Value: £833,366.00
COLD CHAIN TECHNOLGIES LTD	Owned: 0.10 %	Shares: 85,670	Price per share: £0.01	Total Value: £856.70
COLD CHAIN TECHNOLOGIES LTD	Owned: 0.30 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Niall Balfour 30/12/2017 - Present (6 years and 11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Dan Goldstein 17/10/2024 - Present (2 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ranjeet Banerjee 17/10/2024 - Present (2 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Christopher Charles Pollard 17/10/2012 - Present (12 years and 2 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Anthony James Pollock 17/10/2012 - 31/03/2018 (5 years and 5 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KRYOTRANS HOLDINGS LTD	N/A	N/A
CT2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
CT2 LIMITED	Active - Accounts Filed	View Report
TOWER COLD CHAIN SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TOWER SPECIALIST COLD CHAIN SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: New Board Member Niall Balfour (924155671) Appointed
Date: 01/11/2024	Event: Tor Erland Fyksen (924331788) has left the board
Date: 01/11/2024	Event: Mark James Parsons (913394614) has left the board
Date: 01/11/2024	Event: Debra Ainge (923967813) has left the board
Date: 01/11/2024	Event: Just Arne Storvik (924360717) has left the board
Date: 01/11/2024	Event: Niall Balfour (924155671) has left the board
Date: 01/11/2024	Event: New Board Member Dan Goldstein (932881937) Appointed
Date: 01/11/2024	Event: New Board Member Ranjeet Banerjee (932881952) Appointed
Date: 04/10/2024	Event: Christopher Charles Pollard (900939999) has left the board
Date: 02/03/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Christopher Robert Krzak (907600510) has left the board
Date: 20/04/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: New Board Member Mark James Parsons (913394614) Appointed
Date: 08/05/2020	Event: William Hornby Gore (909461922) has left the board
Date: 06/05/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: William Hornby Gore (921166136) has left the board
Date: 16/08/2018	Event: New Board Member William Hornby Gore (909461922) Appointed
Date: 01/05/2018	Event: Anthony James Pollock (917293416) has left the board
Date: 01/05/2018	Event: Anthony James Pollock (905777132) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Board Member Just Arne Storvik (924360717) Appointed
Date: 21/02/2018	Event: New Board Member Tor Erland Fyksen (924331788) Appointed
Date: 03/01/2018	Event: New Board Member Niall Balfour (924155671) Appointed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: John Tennent Terras (913375164) has left the board
Date: 06/07/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: Christine Helen Soden (918623261) has left the board
Date: 09/08/2016	Event: New Board Member William Gore (921166136) Appointed
Date: 08/07/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member John Tennent Terras (913375164) Appointed
Date: 18/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Board Member Christine Helen Soden (918623261) Appointed
Date: 19/12/2014	Event: Christine Helen Soden (919342660) has left the board
Date: 16/12/2014	Event: New Board Member Christine Helen Soden (919342660) Appointed
Date: 21/11/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed

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CT2 HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£4.8M

£3.4M

£5.6M

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£4.8M

£3.4M

£5.6M

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™