CTL UK PLEDGECO LTD
Active - Accounts Filed
General Information
NAME
CTL UK PLEDGECO LTD
COMPANY NUMBER
12261203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3EU
International House
36-38 Cornhill
London
EC3V 3NG
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
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 |
|---|---|---|
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Domenico Sansalone (926433742) Appointed |
Credit Risk Overview
Want to learn more about CTL UK PLEDGECO LTD?
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 CTL UK PLEDGECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTL UK PLEDGECO LTD?
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 |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 1 months) 14/10/2019 - Present (5 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 95 |
View Report |
|
15/05/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV4 LP | N/A | N/A |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Domenico Sansalone (926433742) Appointed |
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 27/05/2024 | New Company Secretary Sarah Louise Eley (932333984) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
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