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CTL UK HOLDCO LTD - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 11701470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- BENZIE, Scott Anthony
- CHAICHIAN, Mark Ramin
- CONNOLLY, Joseph Adam
- DE RHUNE, Michael Anthony
- FRASER, John Paul
- GEE, Nicholas Wilding
- WILLINGS, Robert Alistair
- BOUFFARD, Brice Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-28
- Age Of Company 2018-11-28 5 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Bp Inv4 Holdco Ltd
Jurisdiction Particularities
- Company Name (english)
- CTL UK Holdco LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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CTL UK HOLDCO LTD Company Description
- CTL UK HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 11701470. Its current trading status is "live". It was registered 2018-11-28. It has declared SIC or NACE codes as "09100". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at International House .
Get CTL UK HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctl Uk Holdco Ltd - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2018-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CTL UK HOLDCO LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-30) - CS01
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capital-return-purchase-own-shares (2023-10-20) - SH03
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resolution (2023-10-10) - RESOLUTIONS
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memorandum-articles (2023-10-10) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
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capital-cancellation-shares (2023-10-06) - SH06
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accounts-with-accounts-type-group (2023-05-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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capital-cancellation-shares (2022-10-24) - SH06
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capital-return-purchase-own-shares (2022-08-02) - SH03
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memorandum-articles (2022-06-29) - MA
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resolution (2022-06-29) - RESOLUTIONS
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capital-allotment-shares (2022-05-16) - SH01
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memorandum-articles (2022-05-13) - MA
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accounts-with-accounts-type-group (2022-07-13) - AA
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resolution (2022-05-13) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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capital-allotment-shares (2021-08-23) - SH01
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accounts-with-accounts-type-group (2021-07-27) - AA
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second-filing-capital-allotment-shares (2021-07-20) - RP04SH01
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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capital-allotment-shares (2021-05-31) - SH01
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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change-person-director-company-with-change-date (2020-02-18) - CH01
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capital-allotment-shares (2020-09-29) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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accounts-with-accounts-type-group (2020-10-13) - AA
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resolution (2020-10-20) - RESOLUTIONS
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memorandum-articles (2020-10-20) - MA
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change-person-director-company-with-change-date (2020-11-02) - CH01
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-18) - SH08
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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resolution (2019-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-18) - CS01
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capital-variation-of-rights-attached-to-shares (2019-01-18) - SH10
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change-account-reference-date-company-current-extended (2019-12-17) - AA01
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second-filing-of-director-appointment-with-name (2019-08-13) - RP04AP01
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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resolution (2019-07-10) - RESOLUTIONS
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capital-allotment-shares (2019-06-27) - SH01
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resolution (2019-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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second-filing-of-director-appointment-with-name (2019-04-23) - RP04AP01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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capital-allotment-shares (2019-01-18) - SH01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-11-28) - NEWINC