This company is commonly known as Ctl Uk Bidco Ltd. The company was founded 4 years ago and was given the registration number 12262309. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CTL UK BIDCO LTD |
|---|---|---|
| Company Number | : | 12262309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 December 2019 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 15 October 2019 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 15 October 2019 | Active |
| Ctl Uk Pledgeco Ltd | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-09-01 | Capital | Capital allotment shares. | Download |
| 2019-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
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