CTB B2B LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CTB B2B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CTB B2B LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229036. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CTB B2B LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229036. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CTB B2B LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT DA2 SUTHERLAND HOUSE
LONDON
E17 6BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIVE STAR CANNEL (UK) LTD. (until 04/04/2016)
FIVE STAR CANNEL (UK) LTD. (until 04/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2022 | 21/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ISMET EVREN | Nov 1991 | Turkish | Director | 2018-05-15 | CURRENT |
| MR. GURBUZ ERTEM | May 1968 | Turkish | Director | 2016-08-01 UNTIL 2018-05-10 | RESIGNED |
| MR GURBUZ ERTEM | Secretary | 2016-04-03 UNTIL 2016-07-08 | RESIGNED | ||
| MR ILHAN HALICI | Feb 1959 | British | Director | 2014-09-22 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ismet Evren | 2018-05-20 | 11/1991 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mr Gurbuz Ertem | 2016-08-01 - 2018-05-15 | 5/1968 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CTB B2B LIMITED - Filleted accounts | 2022-10-11 | 30-09-2022 | £153 equity |
| CTB B2B LIMITED - Filleted accounts | 2021-11-24 | 30-09-2021 | £223 equity |
| CTB B2B Limited - Filleted accounts | 2021-01-21 | 30-09-2020 | £6,334 Cash £-1,082 equity |
| CTB B2B Limited - Filleted accounts | 2020-02-22 | 30-09-2019 | £3,233 Cash £-2,123 equity |
| CTB B2B Limited - Filleted accounts | 2019-01-11 | 30-09-2018 | £468 Cash £-2,242 equity |
| Accounts Submission | 2018-06-28 | 30-09-2017 | £118 equity |
| Dormant Company Accounts - CTB B2B LIMITED | 2016-11-01 | 30-09-2016 | £100 equity |
| Abbreviated Company Accounts - CTB B2B LIMITED | 2016-06-21 | 30-09-2015 | £100 equity |