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CT4 EUROPE LIMITED

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

This company is commonly known as Ct4 Europe Limited. The company was founded 9 years ago and was given the registration number 09357367. The firm's registered office is in WITNEY. You can find them at 37 Market Square, , Witney, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CT4 EUROPE LIMITED
Company Number:09357367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:37 Market Square, Witney, Oxfordshire, United Kingdom, OX28 6RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8/36, Leonard Crescent, Brendale, Australia,

Director08 February 2021Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director16 December 2014Active
8/36 Leonard Crescent, Brendale, Australia, 4500

Director16 December 2014Active
Suite 7, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director16 December 2014Active

People with Significant Control

Mr Craig Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Australian
Country of residence:Australia
Address:8/36 Leonard Crescent, Brendale, Australia, 4500
Nature of control:
  • Significant influence or control
Mr Daniel Pearson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-02Resolution

Resolution.

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2024-01-02Insolvency

Liquidation voluntary statement of affairs.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-07Miscellaneous

Legacy.

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2023-09-07Miscellaneous

Legacy.

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2023-09-05Miscellaneous

Legacy.

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2023-09-05Miscellaneous

Legacy.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Change account reference date company current shortened.

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2021-02-12Officers

Appoint person director company with name date.

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2020-08-17Officers

Change person director company with change date.

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2020-07-14Officers

Termination director company with name termination date.

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