CTBC LIMITED - LONDON


Company Profile Company Filings

Overview

CTBC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CTBC LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12227830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CTBC LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

3 GILLINGHAM ROAD
LONDON
NW2 1RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE WARBURTON Jul 1977 British Director 2019-09-26 CURRENT
MR BHARAT MAHENDRA PATEL Oct 1967 British Director 2019-09-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Claire Warburton 2019-09-26 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bharatkumar Mahendrakumar Patel 2019-09-26 10/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMP LONDON LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BMP ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BMP FINANCIAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BMP ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
NW2 CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CTBC_LIMITED - Accounts 2023-09-27 31-12-2022 £12,889 Cash £7,127 equity
CTBC_LIMITED - Accounts 2022-12-17 31-12-2021 £59,983 Cash £67,922 equity
CTBC_LIMITED - Accounts 2021-07-16 31-12-2020 £84,872 Cash

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THE LONDON LENS PROJECT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
BMP ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
ADAM ELLIS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NW2 CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management