CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED was incorporated 4 years ago on 15/10/2019 and has the registered number: 12262309. The accounts status is FULL and accounts are next due on 30/09/2024.

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CTL UK BIDCO LTD (until 14/12/2020)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY DE RHUNE Nov 1966 British Director 2019-10-15 CURRENT
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2019-10-15 CURRENT
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2019-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ctl Uk Pledgeco Ltd 2019-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON ACQUISITIONS LIMITED SANDY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CEONA SERVICES (UK) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NEWCO 987 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEONA CHARTERING (UK) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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CEONA SHIP 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CEONA SHIP HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEONA SHIP 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEONA SHIP 3 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEONA EQUIPMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CEONA INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CTL UK HOLDCO LTD LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
CTL UK PLEDGECO LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TWMA MIDDLE EAST LIMITED ABERDEEN UNITED KINGDOM Active FULL 74990 - Non-trading company
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHURCHILL DRILLING TOOLS LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74100 - specialised design activities
CORETRAX GLOBAL LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORETRAX TECHNOLOGY LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CORETRAX_TECHNOLOGY_HOLDI - Accounts 2023-09-30 31-12-2022 £4,414,464 Cash £60,241,250 equity
CORETRAX_TECHNOLOGY_HOLDI - Accounts 2021-07-15 31-12-2020 £6,303,115 Cash £69,929,718 equity

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