Ctl Components Group Limited
Company Profile
dissolved
Ctl Components Group Limited
04623268•Private Limited With Share Capital
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ
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Incorporated
20/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Ctl Components Group Limited (04623268) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in kingston upon thames, KT14EQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 20/12/2002
KT14EQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-03-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:07-03-2016
Resolution
Category:Resolution
Date:07-03-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Memorandum Articles
Category:Incorporation
Date:11-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:10-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Address
Date:04-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Accounts
Date:26-09-2003
Legacy
Category:Capital
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:27-05-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-04-2003
Application To Commence Business
Category:Incorporation
Date:14-04-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Incorporation Company
Category:Incorporation
Date:20-12-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2020
Filing Date14/02/2019
Latest Accounts31/08/2018
Trading Addresses
1C Becketts Place, Hampton Wick, Kingston Upon Thames, KT14EQRegistered
Related Companies
10
Contact
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ