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 - ENDERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD LONDON Active AUDITED ABRIDGED 94120 - Activities of professional membership organizations
PLANET PLATFORMS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
PLANET PLATFORMS (NORTHERN) LIMITED 41 INDUSTRIAL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PLANET PLATFORMS (HOLDINGS) LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
POWER TOWERS LIMITED LEICESTER ENGLAND Active FULL 28220 - Manufacture of lifting and handling equipment
BRIARWOOD HOLDINGS LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLLARD BOXES LIMITED LEICESTER Active FULL 17219 - Manufacture of other paper and paperboard containers
LEICESTER FANCY BOX COMPANY LIMITED LEICESTER Active FULL 70100 - Activities of head offices
VENTURE BUSINESS FORMS LIMITED ENDERBY UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
IVOCLAR-VIVADENT LIMITED LEICESTER ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
DOWNTOWN COMPUTERS LIMITED LEICESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SCENEX SETS AND STAGING LTD LEICESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.