This company is commonly known as Ctl Three Limited. The company was founded 19 years ago and was given the registration number 05489000. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CTL THREE LIMITED |
|---|---|---|
| Company Number | : | 05489000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2005 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England, B60 4JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 30 November 2018 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 30 November 2018 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 15 June 2023 | Active |
| 50 Victoria Road, Driffield, YO25 6TY | Secretary | 23 June 2005 | Active |
| 40-42 Beverley Road, Hull, HU3 1YE | Secretary | 07 November 2017 | Active |
| 14 Stockbridge Park, Elloughton, Brough, HU15 1JQ | Secretary | 07 January 2008 | Active |
| 12 The Orchard, Tickton, HU17 9JE | Secretary | 27 November 2006 | Active |
| 40-42 Beverley Road, Hull, HU3 1YE | Secretary | 24 September 2012 | Active |
| 40-42 Beverley Road, Hull, HU3 1YE | Secretary | 31 March 2011 | Active |
| 20, Wolfreton Garth, Kirk Ella, Hull, England, HU10 7AD | Director | 05 February 2016 | Active |
| 35 Saint Bartholomews Way, Saltshouse Road, Hull, HU8 0FD | Director | 07 January 2008 | Active |
| 58 Riplingham Road, Kirk Ella, Hull, HU10 7TR | Director | 23 June 2005 | Active |
| 94, Valley Drive, Kirk Ella, Hull, England, HU10 7PW | Director | 05 February 2016 | Active |
| 58, Gorton Road, Willerby, Hull, England, HU10 6LT | Director | 05 February 2016 | Active |
| 12 The Orchard, Tickton, HU17 9JE | Director | 27 November 2006 | Active |
| 40-42 Beverley Road, Hull, HU3 1YE | Director | 24 September 2012 | Active |
| 15 Tranby Park, Jenny Brough Lane, Hessle, HU13 0TF | Director | 27 November 2006 | Active |
| 7 Tansley Lane, Hornsea, HU18 1TS | Director | 27 November 2006 | Active |
| Conisbro, 30 Heads Lane, Hessle, Hull, HU13 0JH | Director | 27 November 2006 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 30 November 2018 | Active |
| Afh Group Limited | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE |
| Nature of control | : |
|
| Mr Robert Laurance Worrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | 40-42 Beverley Road, HU3 1YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-07 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-04-16 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-01 | Capital | Capital allotment shares. | Download |
| 2019-03-06 | Resolution | Resolution. | Download |
| 2019-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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