C.T.L. COMPONENTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7JT

Company number 00743575
Status Active
Incorporation Date 10 December 1962
Company Type Private Limited Company
Address 9 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY, KT2 7JT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of C.T.L. COMPONENTS LIMITED are www.ctlcomponents.co.uk, and www.c-t-l-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. C T L Components Limited is a Private Limited Company. The company registration number is 00743575. C T L Components Limited has been working since 10 December 1962. The present status of the company is Active. The registered address of C T L Components Limited is 9 Coombe Ridings Kingston Upon Thames Surrey Kt2 7jt. . PAGE, Ian Arthur is a Secretary of the company. PAGE, Ian Arthur is a Director of the company. PAGE, Robert Adam is a Director of the company. Director BALABANOVIC, Avram has been resigned. Director GROVE, Duncan Stewart has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PAGE, Ian Arthur
Director
PAGE, Ian Arthur

90 years old
Director
PAGE, Robert Adam
Appointed Date: 06 January 2015
56 years old

Resigned Directors

Director
BALABANOVIC, Avram
Resigned: 15 May 2014
79 years old
Director
GROVE, Duncan Stewart
Resigned: 31 December 2011
Appointed Date: 18 July 1997
70 years old

Persons With Significant Control

Mr Ian Arthur Page
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - 75% or more

C.T.L. COMPONENTS LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Satisfaction of charge 6 in full
07 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
07 Mar 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 97 more events
23 Feb 1988
Full accounts made up to 30 April 1987
23 Feb 1988
Return made up to 03/08/87; full list of members
07 Oct 1986
Full accounts made up to 30 April 1986
07 Oct 1986
Return made up to 01/09/86; full list of members
17 Mar 1982
Accounts made up to 30 April 1982

C.T.L. COMPONENTS LIMITED Charges

17 October 2003
All assets debenture deed
Delivered: 22 October 2003
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Mortgage
Delivered: 3 May 2000
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a unit 8A bessemer park bessemer road…
25 June 1999
Mortgage
Delivered: 2 July 1999
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 7 lombard road merton london t/no…
2 February 1995
Single debenture
Delivered: 23 February 1995
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1991
Debenture
Delivered: 18 June 1991
Status: Satisfied on 10 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1989
Debenture
Delivered: 6 May 1989
Status: Satisfied on 3 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 19 July 2016
Persons entitled: Lloyds Bowmaker Limited
Description: One amada model vela 11 305050 nct, serial no v 1155740, 30…
14 May 1986
Charge
Delivered: 16 May 1986
Status: Satisfied on 14 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property known as 29 replingham road, london…
1 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied on 3 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/as 19 deer park road merton london SW19 t/n sgl…
22 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 3 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 deer park road merton london SW19 title nos sy 148541…
21 January 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied on 3 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: "Pigeon hoo" 9 coombe ridings kingston upon thames surrey…
21 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 3 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Falcon house littlers close meton london SW19 title no sy…

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