CTC EUROPE.COM LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CTC EUROPE.COM LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
CTC EUROPE.COM LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CTC EUROPE.COM LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CTC EUROPE.COM LIMITED - ADDLESTONE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
REAR OF DUPLO BUILDING UNITS A & B
ADDLESTONE
SURREY
KT15 2SD
This Company Originates in : United Kingdom
Previous trading names include:
CTC PROPERTIES LIMITED (until 26/05/2010)
CTC PROPERTIES LIMITED (until 26/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER GREENHALGH | Jun 1982 | British | Director | 2023-08-02 | CURRENT |
| MR ALAN DAVID JOHN GREENHALGH | Jun 1954 | British | Director | 1999-02-05 UNTIL 2023-08-02 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | |
| MARTYN ROBINSON | Jun 1952 | Secretary | 2007-07-01 UNTIL 2010-02-05 | RESIGNED | |
| DAVID HICKS | British | Secretary | 2006-03-01 UNTIL 2007-01-01 | RESIGNED | |
| NIGEL COOKSEY | British | Secretary | 1999-02-05 UNTIL 2006-03-01 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aaag Investments Limited | 2023-08-02 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dcb Investments Limited | 2023-08-02 | East Molesey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Alan David John Greenhalgh | 2016-06-30 - 2023-08-02 | 6/1954 | Addlestone Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Caroline Mary Christie Greenhalgh | 2016-06-30 - 2023-08-02 | 9/1955 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CTC Europe.com Limited 28/02/2023 iXBRL | 2023-06-21 | 28-02-2023 | £609,233 Cash £1,479,051 equity |
| CTC Europe.com Limited 28/02/2022 iXBRL | 2022-10-25 | 28-02-2022 | £805,283 Cash £1,170,302 equity |
| CTC Europe.com Limited 28/02/2021 iXBRL | 2021-06-25 | 28-02-2021 | £691,076 Cash £887,561 equity |
| CTC Europe.com Limited 28/02/2020 iXBRL | 2021-01-27 | 28-02-2020 | £617,276 Cash £1,018,420 equity |
| CTC Europe.com Limited 28/02/2019 iXBRL | 2019-11-21 | 28-02-2019 | £463,067 Cash £1,014,157 equity |
| CTC Europe.com Limited 28/02/2018 iXBRL | 2018-10-06 | 28-02-2018 | £395,468 Cash £1,008,131 equity |
| Abbreviated Company Accounts - CTC EUROPE.COM LIMITED | 2014-08-14 | 28-02-2014 | £209,286 Cash £391,195 equity |