CTE UK LIMITED - ENDERBY
Company Profile | Company Filings |
Overview
CTE UK LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
CTE UK LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396167. The accounts status is SMALL and accounts are next due on 30/09/2024.
CTE UK LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396167. The accounts status is SMALL and accounts are next due on 30/09/2024.
CTE UK LIMITED - ENDERBY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT L FELDSPAR CLOSE
ENDERBY
LEICESTERSHIRE
LE19 4SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ROOKE | Mar 1975 | British | Director | 2019-01-01 | CURRENT |
MR MARCO GOVONI | Jun 1968 | Italian | Director | 2016-07-01 | CURRENT |
MR LORENZO CIPRIANI | Jan 1958 | Italian | Director | 2017-01-18 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
LUCA PIOVAN | Dec 1977 | Italian | Director | 2009-10-19 UNTIL 2013-12-19 | RESIGNED |
PETER PEMBERTON | Apr 1946 | British | Director | 2002-07-25 UNTIL 2009-08-04 | RESIGNED |
MR ROSARIO PAONE | Jul 1964 | Italian | Director | 2013-12-19 UNTIL 2016-06-30 | RESIGNED |
BRIAN KING | Sep 1959 | British | Director | 2002-07-25 UNTIL 2013-12-19 | RESIGNED |
MICHELE GERARDO HILLEBRAND | Feb 1959 | German | Director | 2009-10-19 UNTIL 2017-01-18 | RESIGNED |
MR GRAEME WILLIAM HILL | Mar 1958 | British | Director | 2013-12-19 UNTIL 2018-12-31 | RESIGNED |
PETER MATTHEW ELLIS | Jan 1961 | British | Director | 2002-07-25 UNTIL 2008-01-09 | RESIGNED |
LORENZO CIPRIANI | Jan 1958 | Italian | Director | 2002-03-15 UNTIL 2009-10-19 | RESIGNED |
GIAMPAOLO PIOVAN | Secretary | 2002-03-15 UNTIL 2002-07-25 | RESIGNED | ||
PETER MATTHEW ELLIS | Jan 1961 | British | Secretary | 2002-07-25 UNTIL 2008-01-09 | RESIGNED |
GREGORY JOHN ARMITAGE | British | Secretary | 2008-01-09 UNTIL 2009-08-04 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lorenzo Cipriani | 2016-06-06 | 1/1958 | Trento |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CTE UK Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-07 | 31-12-2022 | £679,866 Cash £1,068,184 equity |
CTE UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £1,388,180 Cash £1,032,900 equity |
CTE UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 31-12-2020 | £699,979 Cash £1,291,647 equity |
CTE UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 31-12-2019 | £460,753 Cash £1,256,116 equity |
CTE UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-09 | 31-12-2018 | £752,605 Cash £1,244,072 equity |
CTE UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-11 | 31-12-2017 | £1,079,511 Cash £1,215,133 equity |