The Ctb Finance Ltd

DataGardener
live
Small

The Ctb Finance Ltd

06278016•Private Limited With Share Capital

C/O Specialist Mobility Training, Juno Drive, Leamington Spa, CV313RG
WebsiteEmail02071844100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/06/2007

Company Age

18 years

Directors

1

Employees

35

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

The Ctb Finance Ltd (06278016) is a private limited with share capital incorporated on 13/06/2007 (18 years old) and registered in leamington spa, CV313RG. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Small
Incorporated 13/06/2007
CV313RG
35 employees

Financial Overview

Total Assets

£22.88M

Liabilities

£2.36M

Net Assets

£20.52M

Turnover

£5.07M

Cash

£4.42M

Key Metrics

35

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
S
sanjeev gupta
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Auditors Resignation Company
Category:Auditors
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:23-09-2020
Resolution
Category:Resolution
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Resolution
Category:Resolution
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Change Of Name Request Comments
Category:Change Of Name
Date:02-05-2019
Change Of Name Notice
Category:Change Of Name
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Miscellaneous
Category:Miscellaneous
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Memorandum Articles
Category:Incorporation
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2013
Change Of Name Request Comments
Category:Change Of Name
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Change Of Name Notice
Category:Change Of Name
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2022
Filing Date24/09/2020
Latest Accounts30/04/2020

Trading Addresses

C/O Liberty Speciality Steels, 1St Floor, 3 More London Place, London, SE12RE
C/O Specialist Mobility Training, Juno Drive, Leamington Spa, Cv31 3Rg, CV313RGRegistered

Related Companies

2
united merchant bar limited
live
dansh ltd
live

Contact

02071844100
compliance@diamondbankukplc.cominfo@diamondbankukplc.comsales@diamondbankukplc.com
diamondbankukplc.com
C/O Specialist Mobility Training, Juno Drive, Leamington Spa, CV313RG