Ctl Uk Holdco Ltd

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dissolved

Ctl Uk Holdco Ltd

11701470•Private Limited With Share Capital

Second Floor Davidson House, Forbury Square, Reading, RG13EU

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Incorporated

28/11/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

09100

Risk

—

Company Overview

Registration, classification & business activity

Ctl Uk Holdco Ltd (11701470) is a private limited with share capital incorporated on 28/11/2018 (7 years old) and registered in reading, RG13EU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Incorporated 28/11/2018
RG13EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
L
lewis john woodburn mcalister
director
D
domenico sansalone
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Capital Cancellation Shares
Category:Capital
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:24-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Resolution
Category:Resolution
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:31-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2025
Filing Date31/05/2024
Latest Accounts31/12/2023

Trading Addresses

International House, 36-38 Cornhill, London, EC3V3NG
Second Floor Davidson House, Forbury Square, Reading, Berkshire Rg1 3Eu, RG13EURegistered

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Contact

Second Floor Davidson House, Forbury Square, Reading, RG13EU