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THE CTB FINANCE LTD - Level 1 47 Mark Lane, London, EC3R 7QQ, United Kingdom
Company Information
- Company registration number
- 06278016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 1 47 Mark Lane
- London
- EC3R 7QQ
- United Kingdom Level 1 47 Mark Lane, London, EC3R 7QQ, United Kingdom UK
Management
- Managing Directors
- GUPTA, Sanjeev
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Age Of Company 2007-06-13 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CTB FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800ELIUA4BZ1ODV03
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-04-05
- Annual Return
- Due Date: 2023-05-10
- Last Date: 2022-04-26
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THE CTB FINANCE LTD Company Description
- THE CTB FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 06278016. Its current trading status is "live". It was registered 2007-06-13. It was previously called THE CTB FINANCE PLC. It has declared SIC or NACE codes as "64191". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-04-05.It can be contacted at Level 1 47 Mark Lane .
Get THE CTB FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ctb Finance Ltd - Level 1 47 Mark Lane, London, EC3R 7QQ, United Kingdom
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-09-10) - DISS40
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gazette-notice-compulsory (2022-06-28) - GAZ1
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confirmation-statement-with-updates (2022-04-26) - CS01
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notification-of-a-person-with-significant-control (2022-04-26) - PSC01
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cessation-of-a-person-with-significant-control (2022-04-26) - PSC07
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-satisfy-charge-full (2020-08-17) - MR04
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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memorandum-articles (2020-06-17) - MA
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-08-17) - MR05
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resolution (2020-08-28) - RESOLUTIONS
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resolution (2020-06-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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certificate-re-registration-public-limited-company-to-private (2020-09-23) - CERT10
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reregistration-public-to-private-company (2020-09-23) - RR02
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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re-registration-memorandum-articles (2020-09-23) - MAR
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auditors-resignation-company (2020-11-17) - AUD
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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resolution (2020-09-23) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-15) - AA01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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change-of-name-request-comments (2019-05-02) - NM06
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resolution (2019-05-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-10) - TM02
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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change-of-name-notice (2019-04-17) - CONNOT
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accounts-with-accounts-type-full (2019-11-07) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
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change-person-director-company-with-change-date (2018-04-18) - CH01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-05-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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accounts-with-accounts-type-full (2014-04-23) - AA
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change-person-director-company-with-change-date (2014-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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miscellaneous (2014-05-01) - MISC
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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change-of-name-notice (2013-04-04) - CONNOT
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accounts-with-accounts-type-full (2013-05-01) - AA
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change-of-name-request-comments (2013-04-04) - NM06
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certificate-change-of-name-company (2013-04-04) - CERTNM
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change-person-director-company-with-change-date (2013-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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memorandum-articles (2013-04-10) - MEM/ARTS
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capital-allotment-shares (2013-04-04) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-person-director-company-with-change-date (2013-03-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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change-person-director-company-with-change-date (2012-03-20) - CH01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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legacy (2011-07-14) - MG02
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-12) - AUD
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auditors-resignation-company (2010-11-29) - AUD
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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legacy (2010-07-10) - MG01
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legacy (2010-08-18) - MG01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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accounts-with-accounts-type-full (2010-07-02) - AA
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 288b
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legacy (2009-01-19) - 288a
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resolution (2009-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-06-06) - 363a
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legacy (2009-07-09) - 288b
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legacy (2009-01-19) - 288b
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-09-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 225
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legacy (2008-01-15) - 287
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legacy (2008-01-25) - 288a
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legacy (2008-02-01) - 288a
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-07) - 123
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legacy (2008-03-07) - 88(2)
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legacy (2008-03-07) - 288a
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legacy (2008-07-08) - 287
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legacy (2008-07-15) - 88(2)
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legacy (2008-08-01) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-08-01) - 363a
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legacy (2008-08-16) - 395
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legacy (2008-09-25) - 225
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application-to-commence-business (2008-10-07) - 117
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certificate-authorisation-to-commence-business-borrow (2008-10-07) - CERT8
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accounts-with-accounts-type-full (2008-12-27) - AA
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-07-08) - 123
keyboard_arrow_right 2007
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legacy (2007-08-02) - 288a
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incorporation-company (2007-06-13) - NEWINC