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Ctc Europe.com Limited, KT15 2SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CTC EUROPE.COM LIMITED

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

This company is commonly known as Ctc Europe.com Limited. The company was founded 25 years ago and was given the registration number 03708527. The firm's registered office is in ADDLESTONE. You can find them at Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CTC EUROPE.COM LIMITED
Company Number:03708527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, KT15 2SD

Director02 August 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 February 1999Active
30 Harefield, Esher, KT10 9TQ

Secretary05 February 1999Active
18 Monks Green, Fetcham, KT22 9TW

Secretary01 March 2006Active
1 Charles Babbage Close, Chessington, KT9 2SA

Secretary01 July 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 February 1999Active
Foxburgh, Warren Rise, New Malden, KT3 4SJ

Director05 February 1999Active

People with Significant Control

Dcb Investments Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:60, Palace Road, East Molesey, England, KT8 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aaag Investments Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:54, Esher Road, Walton-On-Thames, England, KT12 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David John Greenhalgh
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, KT15 2SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Mary Christie Greenhalgh
Notified on:30 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, KT15 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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