UKBizDB.co.uk

CTL COLLECTION LIMITED

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

This company is commonly known as Ctl Collection Limited. The company was founded 9 years ago and was given the registration number 09700675. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Herts. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CTL COLLECTION LIMITED
Company Number:09700675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director07 January 2019Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director01 August 2017Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director07 January 2019Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director01 August 2017Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director23 July 2015Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director23 July 2015Active

People with Significant Control

Mr Lucas Maximilian Hafner
Notified on:01 August 2017
Status:Active
Date of birth:January 2001
Nationality:Dutch
Country of residence:United Kingdom
Address:Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Calvin Hafner
Notified on:01 August 2017
Status:Active
Date of birth:February 1999
Nationality:Dutch
Country of residence:United Kingdom
Address:Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Christian Hafner
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:German
Country of residence:United Kingdom
Address:Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catharina Hendrika Gezina Maria Beumer
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Dutch
Country of residence:United Kingdom
Address:Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.