CTL HOLDINGS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB
Company number 06544421
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address SUITE 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 520 . The most likely internet sites of CTL HOLDINGS LIMITED are www.ctlholdings.co.uk, and www.ctl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctl Holdings Limited is a Private Limited Company. The company registration number is 06544421. Ctl Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Ctl Holdings Limited is Suite 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . CATLING, Ann Marie is a Secretary of the company. CATLING, Ann Marie is a Director of the company. CATLING, Neal Anthony is a Director of the company. CATLING, Paul James is a Director of the company. CATLING, Terence Roy is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CATLING, Ann Marie
Appointed Date: 26 March 2008
Director
CATLING, Ann Marie
Appointed Date: 26 March 2008
78 years old
Director
CATLING, Neal Anthony
Appointed Date: 26 March 2008
51 years old
Director
CATLING, Paul James
Appointed Date: 26 March 2008
56 years old
Director
CATLING, Terence Roy
Appointed Date: 26 March 2008
80 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
QA NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Mr Paul James Catling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Anthony Catling
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Catling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTL HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 520
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 520
...
... and 18 more events
15 Apr 2008
Director appointed terence roy catling
29 Mar 2008
Registered office changed on 29/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
28 Mar 2008
Appointment terminated director qa nominees LIMITED
28 Mar 2008
Appointment terminated secretary qa registrars LIMITED
26 Mar 2008
Incorporation

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