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CTC CONSULTING LIMITED

Company summary

Company number: 04204493
Status: DISSOLVED
Incorporated / age: 24 April 200110 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Broad Street, London, EC2N 1AD
Nature of business
Business & management consultancy
Other business activities
Previous company names
ANCILLARY MARK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	10 Dec 2008				5, Old Broad Street, London, EC2N 1AD
ANDERSON, Philip John ACTIVE	Director	10 Dec 2008		Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
SIMMONDS, John Robert ACTIVE	Director	10 Dec 2008		United Kingdom	February 1957	5, Old Broad Street, London, EC2N 1AD
THANANGADAN, Verghese Elias RESIGNED	Secretary	24 Apr 2001	10 Dec 2008			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Apr 2001	24 Apr 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS
BLACKHAM, Christopher Layton RESIGNED	Director	24 Apr 2001	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BRADFORD, Geoffrey Charles RESIGNED	Director	24 Apr 2001	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
KERR, Richard John RESIGNED	Director	04 Sep 2001	16 Jun 2008		November 1972	67 Mill Drove, Bourne, Lincolnshire, PE10 9YD
LEACH, Michael Russell Crispin RESIGNED	Director	04 Sep 2001	16 Jun 2008	United Kingdom	April 1967	8 Mayridge, Fareham, Hampshire, PO14 4QP
REID, Stuart Charles RESIGNED	Director	25 Jan 2008	10 Dec 2008	United Kingdom	April 1965	48, Chesilton Road, London, SW6 5AB
STORY, Ian Graham RESIGNED	Director	25 Jan 2008	10 Dec 2008	United Kingdom	January 1963	Cerrito, Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AW
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 2001	24 Apr 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 10 Dec 2008
Address: 5, Old Broad Street, London, EC2N 1AD

ANDERSON, Philip John ACTIVE
Role: Director
Appointed on: 10 Dec 2008
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

SIMMONDS, John Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5, Old Broad Street, London, EC2N 1AD

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2001
Resigned on: 24 Apr 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

KERR, Richard John RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 16 Jun 2008
Date of birth: November 1972
Address: 67 Mill Drove, Bourne, Lincolnshire, PE10 9YD

LEACH, Michael Russell Crispin RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 8 Mayridge, Fareham, Hampshire, PO14 4QP

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 48, Chesilton Road, London, SW6 5AB

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Cerrito, Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AW

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 2001
Resigned on: 24 Apr 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS