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CTI BALLOONS LIMITED

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

This company is commonly known as Cti Balloons Limited. The company was founded 27 years ago and was given the registration number 03258208. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CTI BALLOONS LIMITED
Company Number:03258208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 October 1996
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
422 Rosiland, Palatine, United States, IL 60074

Director30 October 1996Active
27 Watergate, South Barrington, Illinois Il 60010, United States,

Director30 October 1996Active
The Old Mill Barn, Bewsley Hill Copplestone, Crediton, EX17 5NX

Secretary24 June 1999Active
14 Pine Tree Crescent, Southam, Leamington Spa, CV33 0EH

Secretary15 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 1996Active
165 Cawdor Lane Inverness, Illinois 60067, Usa,

Director30 October 1996Active
The Old Mill Barn, Bewsley Hill Copplestone, Crediton, EX17 5NX

Director15 October 1996Active
Unit 3, Triton Park, Swift Valley Industrial Estate, Rugby, England, CV21 1SG

Director01 August 2018Active
6504 Sands Road Crystal Lake, Illinois Il 60014, Usa,

Director30 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 1996Active

People with Significant Control

Cti Industries Corporation
Notified on:27 September 2016
Status:Active
Country of residence:United States
Address:22160, N. Pepper Road, Lake Barrington, United States, 60010
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 (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
2022-08-25Gazette

Gazette dissolved liquidation.

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2022-05-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-31Insolvency

Liquidation disclaimer notice.

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2019-10-29Address

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

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2019-10-28Insolvency

Liquidation voluntary statement of affairs.

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2019-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-28Resolution

Resolution.

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2019-09-05Officers

Termination director company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-08-17Officers

Appoint person director company with name date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-13Accounts

Accounts with accounts type small.

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2017-09-22Capital

Capital allotment shares.

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2017-09-21Resolution

Resolution.

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2017-04-15Mortgage

Mortgage satisfy charge full.

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2017-04-04Auditors

Auditors resignation company.

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2017-02-13Address

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

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2016-10-13Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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