CT GERMANY LIMITED
Company is dissolved
General Information
NAME
CT GERMANY LIMITED
COMPANY NUMBER
04316584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2001
(23 years and 1 months old)
WEBSITE
www.ct-group.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/11/2001
29/10/2002
DRIVELOG LIMITED
CRAWLEY
RH10 9SX
Telephone: 01293583400
TPS: No
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
RH10 9SX
Telephone: 583400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABER HOLDING BV | N/A | N/A |
| CT GERMANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 16/08/2024 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 22/11/2023 | New Board Member Mark Andrew Wilson (922588435) Appointed |
Credit Risk Overview
Want to learn more about CT GERMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CT GERMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CT GERMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABER HOLDING BV | N/A | N/A |
| CT GERMANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 16/08/2024 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 22/11/2023 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gerald Delon (922595082) has left the board |
| 27/04/2022 | New Board Member Graham Andrews (929512493) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 03/07/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Board Member Cees Jippe Jan Faber (923707463) Appointed |
| 24/08/2017 | New Company Secretary David Mark Leadbetter (923707470) Appointed |
| 12/07/2017 | Nicholas Simon Conn (901311078) has left the board |
| 29/03/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Gerald Delon (922595082) Appointed |
| 07/03/2017 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 07/03/2017 | John Leslie Christmas (901561000) has left the board |
| 07/03/2017 | David Andrew Crump (904366580) has left the board |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 18/07/2013 | New Board Member David Andrew Crump (904366580) Appointed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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