CTL COMPONENTS GROUP LIMITED
Company is dissolved
General Information
NAME
CTL COMPONENTS GROUP LIMITED
COMPANY NUMBER
04623268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2002
(21 years and 11 months old)
WEBSITE
CTL-COMPONENT.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2018
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
20/12/2002
07/03/2016
CTL COMPONENTS GROUP PLC
SURREY
KT1 4EQ
1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary Ian Arthur Page (900283450) Appointed |
| 30/05/2024 | New Board Member Robert Adam Page (911603953) Appointed |
| 24/01/2024 | New Board Member Robert Adam Page (911603953) Appointed |
Credit Risk Overview
Want to learn more about CTL COMPONENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTL COMPONENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTL COMPONENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 2578 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary Ian Arthur Page (900283450) Appointed |
| 30/05/2024 | New Board Member Robert Adam Page (911603953) Appointed |
| 24/01/2024 | New Board Member Robert Adam Page (911603953) Appointed |
| 21/12/2023 | New Board Member Robert Adam Page (911603953) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 21/02/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | Avram Balabanovic (906997925) has left the board |
| 17/02/2016 | Avram Balabanovic (906997925) has left the board |
| 17/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Robert Adam Page (911603953) Appointed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 20/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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