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CTC HOLDING LIMITED

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

This company is commonly known as Ctc Holding Limited. The company was founded 8 years ago and was given the registration number 09801577. The firm's registered office is in LONDON. You can find them at 26-28 Victoria Parade, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CTC HOLDING LIMITED
Company Number:09801577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Victoria Parade, London, England, SE10 9FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Victoria Parade, London, England, SE10 9FR

Director11 April 2019Active
26-28, Victoria Parade, London, England, SE10 9FR

Director01 June 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director23 March 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director04 September 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director23 November 2015Active
90, Long Acre, London, England, WC2E 9RZ

Director10 November 2015Active
26-28, Victoria Parade, London, England, SE10 9FR

Director09 February 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director06 January 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director18 April 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director01 June 2017Active
Rockstar Hubs, 3 Minster Court, London, United Kingdom, EC3R 7DD

Director30 September 2015Active
26-28, Victoria Parade, London, England, SE10 9FR

Director07 February 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director29 November 2016Active
26-28, Victoria Parade, London, England, SE10 9FR

Director03 October 2017Active
26-28, Victoria Parade, London, England, SE10 9FR

Director11 December 2017Active

People with Significant Control

Ms Feng Liu
Notified on:11 April 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:26-28, Victoria Parade, London, England, SE10 9FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Yezhou Li
Notified on:16 February 2019
Status:Active
Date of birth:April 1989
Nationality:Chinese
Country of residence:England
Address:26-28, Victoria Parade, London, England, SE10 9FR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Lijun Tang
Notified on:01 June 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:26-28, Victoria Parade, London, England, SE10 9FR
Nature of control:
  • Right to appoint and remove directors
Mr Peng Liu
Notified on:01 April 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:26-28, Victoria Parade, London, England, SE10 9FR
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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-01Officers

Termination director company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Officers

Termination director company with name termination date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Accounts

Change account reference date company previous extended.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-11Officers

Appoint person director company with name date.

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