CC

CTC COMPUTER SERVICES LIMITED

Active

Company number 06533155

Bury St. Edmunds, England · Incorporated 13 March 2008

Technology House, Western Way, Bury St. Edmunds, IP33 3SP, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 March 2008 and registered in England and Wales, CTC COMPUTER SERVICES LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at Technology House, Western Way, Bury St. Edmunds, IP33 3SP, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Xperience Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DU PLESSIS, Espe (appointed 12 December 2025) and JACKSON, Derek Rodney (appointed 12 December 2025). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 30 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 60 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DP
DU PLESSIS, Espe
Director
12 December 2025
JD
JACKSON, Derek Rodney
Director
12 December 2025
LP
LYNCH, Paula
Director · Resigned
12 December 2025
OF
O'KANE, Francis Iain
Director · Resigned
12 December 2025
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 March 2008
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
13 March 2008
GP
GOFFIN, Phillip David
Director · Resigned
13 March 2008
SC
SMITH, Colin Michael
Director · Resigned
13 March 2008

Persons with significant control

PS
Xperience Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Resolution
Resolution
21 December 2025 View
Memorandum Articles
Incorporation
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
17 March 2008 View
Legacy
Address
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Incorporation Company
Incorporation
13 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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