About

Registered Number: 10795887
Date of Incorporation: 31/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 2 Joel Street, Northwood, HA6 1LP,

 

Founded in 2017, Ctl Germany Ltd have registered office in Northwood. We do not know the number of employees at the organisation. The company has 4 directors listed as Rosenthal, Frank, Companies24 Ltd., Casale, Domenica, Naujoks, Arnd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENTHAL, Frank 15 June 2020 - 1
CASALE, Domenica 31 May 2017 15 August 2017 1
NAUJOKS, Arnd 15 August 2017 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
COMPANIES24 LTD. 31 May 2017 15 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 28 August 2020
AD01 - Change of registered office address 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
TM02 - Termination of appointment of secretary 28 August 2020
AP01 - Appointment of director 09 January 2020
GAZ1 - First notification of strike-off action in London Gazette 19 November 2019
DISS40 - Notice of striking-off action discontinued 27 September 2019
AA - Annual Accounts 26 September 2019
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
CS01 - N/A 18 June 2019
AD01 - Change of registered office address 18 June 2019
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 September 2018
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
RESOLUTIONS - N/A 06 October 2017
NEWINC - New incorporation documents 31 May 2017
AA01 - Change of accounting reference date 31 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.