About

Registered Number: 04623268
Date of Incorporation: 20/12/2002 (16 years and 10 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Ctl Components Group Ltd was registered on 20 December 2002 and has its registered office in Surrey. The current directors of the organisation are listed as Page, Ian Arthur, Page, Robert Adam, Chalfen Secretaries Limited, Balabanovic, Avram, Grove, Duncan Stewart, Chalfen Nominees Limited, Chalfen Secretaries Limited. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Arthur Page/
1935-04
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

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.