About

Registered Number: 04623268
Date of Incorporation: 20/12/2002 (18 years and 11 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Based in Surrey, Ctl Components Group Ltd was established in 2002, it has a status of "Liquidation". We don't currently know the number of employees at the company. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 28 June 2019
RESOLUTIONS - N/A 27 June 2019
LIQ01 - N/A 27 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 02 January 2019
AA01 - Change of accounting reference date 31 July 2018
AAMD - Amended Accounts 04 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 22 December 2016
SH03 - Return of purchase of own shares 08 March 2016
RESOLUTIONS - N/A 07 March 2016
MAR - Memorandum and Articles - used in re-registration 07 March 2016
CERT10 - Re-registration of a company from public to private 07 March 2016
RR02 - Application by a public company for re-registration as a private limited company 07 March 2016
TM01 - Termination of appointment of director 15 February 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 16 January 2015
AP01 - Appointment of director 06 January 2015
AA - Annual Accounts 07 November 2014
AD01 - Change of registered office address 28 September 2014
MR04 - N/A 24 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 15 November 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 13 January 2011
RESOLUTIONS - N/A 11 November 2010
MEM/ARTS - N/A 11 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 08 September 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 09 February 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 10 January 2005
287 - Change in situation or address of Registered Office 04 November 2004
AA - Annual Accounts 04 August 2004
395 - Particulars of a mortgage or charge 03 April 2004
363s - Annual Return 27 February 2004
225 - Change of Accounting Reference Date 26 September 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
123 - Notice of increase in nominal capital 25 June 2003
RESOLUTIONS - N/A 27 May 2003
CERT8 - Certificate to entitle a public company to commence business and borrow 14 April 2003
117 - Application by a public company for certificate to commence business and statutory declaration in support 14 April 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 31 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.