OpenCompanies

C T Planning Limited

Company number
04110624
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Nov 2000
Nature of business
Dormant Company
Corporate group
The British Pig Association (16 companies)

Registered office

Agriculture House
Stoneleigh Park
Kenilworth
CV8 2TZ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Nov 2000 20 Nov 2000
TIMOTHY, Annette Director 20 Nov 2000 22 Nov 2023
TIMOTHY, Annette Secretary 20 Nov 2000 22 Nov 2023
HINSLEY, Louise Director 1 Sep 2023 5 Nov 2024
SALAH, Farah Director 26 Feb 2021 5 Nov 2024
TITE, Christopher Charles Director 15 Dec 2020 5 Nov 2024
TIMOTHY, Christopher Edward Director 20 Nov 2000 15 Apr 2025
SUTHERLAND, Kenneth Director 4 Dec 2020 31 Jul 2025
RICHARDS, Sara Tamsin Kingsley Director 30 Jun 2025

Control

NameNature of controlNotifiedCeased
Mrs Annette Timothy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Dec 2020
Christopher Edward Timothy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Dec 2020
Nfu Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2020 31 Oct 2022
Nfu Commercial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - £426,260 11
31 Dec 2019 - £251,713 11
31 Dec 2018 - £291,666 9
31 Dec 2017 £263,107 £233,700 9
31 Dec 2016 £199,387 £180,858 8
31 Dec 2015 £185,962 £122,781 -
31 Dec 2014 £165,334 £105,886 -
31 Dec 2013 £108,897 £66,724 -
31 Dec 2012 £111,428 £50,743 -
31 Dec 2011 £109,519 £34,892 -
31 Dec 2010 £116,477 £35,467 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
30 Nov 2001 - - -

Connections

Owned by

C T Planning Limited → NFU Commercial Holdings LimitedNational Farmers Union Trust Company Limited(the)

Companies at the same address

Data