CTL UK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
CTL UK HOLDCO LTD
COMPANY NUMBER
11701470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3EU
International House
36-38 Cornhill
London
EC3V 3NG
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
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 |
|---|---|---|
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
Credit Risk Overview
Want to learn more about CTL UK HOLDCO LTD?
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 UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTL UK HOLDCO LTD?
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 |
|---|---|---|---|---|
|
28/11/2018 - Present (5 years and 11 months) 28/11/2018 - Present (5 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
25/10/2021 - Present (3years) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV4 LP | N/A | N/A |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 27/05/2024 | Nicholas Wilding Gee (919473809) has left the board |
| 27/05/2024 | Mark Ramin Chaichian (915734151) has left the board |
| 27/05/2024 | Robert Alistair Willings (922497643) has left the board |
| 27/05/2024 | Brice Marc Bouffard (928885864) has left the board |
| 27/05/2024 | Scott Anthony Benzie (925928766) has left the board |
| 27/05/2024 | New Company Secretary Sarah Louise Eley (932333983) Appointed |
| 27/05/2024 | New Board Member Domenico Sansalone (926433742) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Brice Marc Bouffard (928885864) Appointed |
| 09/11/2021 | New Board Member Brice Marc Bouffard (928885864) Appointed |
| 09/11/2021 | New Board Member Brice Marc Bouffard (928885864) Appointed |
| 04/11/2021 | New Board Member Brice Marc Bouffard (928885719) Appointed |
| 04/11/2021 | New Board Member Brice Marc Bouffard (928885719) Appointed |
| 06/10/2021 | John Kenneth Fraser Murray (925582390) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Michael Anthony De Rhune (918175567) Appointed |
| 11/06/2019 | New Board Member Scott Anthony Benzie (925928766) Appointed |
| 06/03/2019 | Nicholas Wilding Gee (925389211) has left the board |
| 06/03/2019 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 04/03/2019 | New Board Member John Kenneth Fraser Murray (925582390) Appointed |
| 04/03/2019 | New Board Member John Paul Fraser (918428368) Appointed |
| 07/01/2019 | New Board Member Robert Alistair Willings (922497643) Appointed |
| 07/01/2019 | New Board Member Nicholas Wilding Gee (925389211) Appointed |
| 07/01/2019 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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