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CTC FORESTRY NOMINEE 1 LIMITED

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

This company is commonly known as Ctc Forestry Nominee 1 Limited. The company was founded 12 years ago and was given the registration number 07957282. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CTC FORESTRY NOMINEE 1 LIMITED
Company Number:07957282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary21 February 2012Active
35, Hawford Road, Opawa, Christchurch 8023, New Zealand,

Director20 June 2014Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director21 February 2012Active
6th Floor, 338, Euston Road, London, England, NW1 3BG

Director20 June 2014Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director21 February 2012Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director21 February 2012Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director21 February 2012Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director21 February 2012Active

People with Significant Control

Corporate Trading Companies Secretaries Limited
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Officers

Change person director company with change date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Change person director company with change date.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-06-20Officers

Change person director company with change date.

Download
2017-06-20Officers

Change person director company with change date.

Download
2017-06-20Officers

Change person director company with change date.

Download
2017-06-20Officers

Change person director company with change date.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Change person director company with change date.

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2017-02-15Officers

Change person director company with change date.

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