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CT GLOBAL FREIGHT AUDIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ct Global Freight Audit Limited. The company was founded 14 years ago and was given the registration number 06918195. The firm's registered office is in BIRMINGHAM. You can find them at 1720 Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CT GLOBAL FREIGHT AUDIT LIMITED
Company Number:06918195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1720 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Church Road, Shilton, Coventry, England, CV7 9HW

Director20 April 2023Active
36, Troon, Tamworth, England, B77 4RB

Director20 April 2023Active
5, Keepers Close, Coleshill Coleshill, Birmingham, B46 3HB

Secretary28 May 2009Active
5 Keepers Close, Coleshill, Birmingham, B46 3HB

Director28 May 2009Active

People with Significant Control

Mr Alexander Robert Field
Notified on:28 April 2023
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:1720, Solihull Parkway, Birmingham, England, B37 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jack Thomas Field
Notified on:28 April 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:1720, Solihull Parkway, Birmingham, England, B37 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jeff Field
Notified on:16 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:5, Keepers Close, Birmingham, England, B46 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Termination director company with name termination date.

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2023-09-12Accounts

Change account reference date company previous extended.

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2023-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Officers

Termination secretary company with name termination date.

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2023-04-28Capital

Capital allotment shares.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Change account reference date company current extended.

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2017-08-25Accounts

Accounts with accounts type unaudited abridged.

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