CT INSURANCE SYSTEMS LIMITED

CT INSURANCE SYSTEMS LIMITED is an active private limited company, incorporated on 9 March 1971. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Hatchlands Road, Redhill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CT INSURANCE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STERLING HOUSE
Address Line 2	27 HATCHLANDS ROAD
Post Town	REDHILL
Postcode	RH1 6RW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From incorporation onwards:

CT INSURANCE SYSTEMS LIMITED

Directors

(The company's officers)

MR DUNCAN PETER CROSS

(~53 year old British national)

7 MERTON WAY, LEATHERHEAD, SURREY, KT22 7QU

Current Director
Gives occupation as SUPPORT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2003

MRS ELIZABETH ANN CROSS

(~83 year old British national)

1 CRABTREE CLOSE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4PQ

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 31/12/1990

MR NICHOLAS JOHN CROSS

(~55 year old British national)

85 CANNON GROVE, FETCHAM, LEATHERHEAD, KT22 9LP, ENGLAND

Current Director
Gives occupation as COMPUTER ANALYST
Usually resident in ENGLAND

Appointed on 31/12/1990

MR DUNCAN PETER CROSS

(~53 year old British national)

7 MERTON WAY, LEATHERHEAD, SURREY, KT22 7QU

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2009

Shareholders

(Persons of Significant Control)

Mr Nicholas John Cross

(~55 year old British national)

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Duncan Peter Cross

(~53 year old British national)

7 Merton Way, Leatherhead, Surrey, KT22 7QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRUCIAL SOFTWARE LIMITED

MR DUNCAN PETER CROSS
MRS ELIZABETH ANN CROSS
MR NICHOLAS JOHN CROSS

THE KILLING GAME LIMITED

MR NICHOLAS JOHN CROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)