This company is commonly known as Ctl Seal Limited. The company was founded 15 years ago and was given the registration number 06837452. The firm's registered office is in MEXBOROUGH. You can find them at Charles Thompson Uk Ltd Glasshouse Road, Kilnhurst, Mexborough, South Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | CTL SEAL LIMITED |
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Company Number | : | 06837452 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charles Thompson Uk Ltd Glasshouse Road, Kilnhurst, Mexborough, South Yorkshire, England, S64 5TD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 24 November 2021 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 24 November 2021 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 24 November 2021 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 05 March 2009 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 31 March 2021 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 24 November 2021 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 24 November 2021 | Active |
Butterthwaite Lane, Ecclesfield, Sheffield, England, S35 9WA | Director | 24 November 2021 | Active |
Maple House, Moorgate Grove Moorgate, Rotherham, S60 2TR | Director | 05 March 2009 | Active |
Cedar House Fern Hollow, Wickersley, Rotherham, S66 1EL | Director | 05 March 2009 | Active |
Diamond Engineering Group Limited | ||
Notified on | : | 31 March 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Butterthwaite Business Park, Head Office, Sheffield, United Kingdom, S35 9WA |
Nature of control | : |
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Charles Thompson Uk Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Charles Thompson Ltd, Glasshouse Road, Mexborough, England, S64 5TD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type full. | Download |
2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type small. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2021-12-07 | Incorporation | Memorandum articles. | Download |
2021-12-07 | Resolution | Resolution. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Capital | Capital allotment shares. | Download |
2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
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