CTC 2008 LIMITED

Key Data

Status

Dissolved

Company No.

00699470

Incorporation date

27/07/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1961)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2025

Application to strike the company off the register

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

27/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Statement by Directors

View PDF (1 pages)

27/08/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

27/08/2024

Statement of capital on 2024-08-27

View PDF (4 pages)

01/08/2024

Appointment of Mr Livio Magni as a director on 2024-07-30

View PDF (2 pages)

19/07/2024

Termination of appointment of Dominic Antonio Sandivasci as a director on 2024-07-17

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Mr Eduardo Ocione Nogueira on 2023-04-19

View PDF (2 pages)

30/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

05/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

06/08/2021

Termination of appointment of Glen Andrews as a director on 2021-08-06

View PDF (1 pages)

05/08/2021

Appointment of Mr Eduardo Ocione Nogueira as a director on 2021-08-05

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

22/07/2019

Secretary's details changed for Mr Charanjit Singh Sagoo on 2019-07-15

View PDF (1 pages)

22/07/2019

Director's details changed for Mr Dominic Antonio Sandivasci on 2019-07-15

View PDF (2 pages)

23/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

05/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

20/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

14/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

26/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

11/09/2012

Withdraw the company strike off application

View PDF (1 pages)

21/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2012

Application to strike the company off the register

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

02/04/2012

Appointment of Mr Glen Andrews as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Charanjit Singh Sagoo as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Flavio Cateni as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

20/09/2009

Secretary appointed charanjit singh sagoo

View PDF (2 pages)

20/09/2009

Appointment terminated secretary jeremy sykes

View PDF (1 pages)

20/09/2009

Registered office changed on 20/09/2009 from 15 grosvenor street london W1K 4QZ

View PDF (1 pages)

12/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

03/02/2009

Certificate of change of name

View PDF (2 pages)

22/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

22/09/2008

Resolutions

View PDF (1 pages)

20/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

15/04/2008

Director appointed flavio cateni

View PDF (2 pages)

15/04/2008

Appointment terminated director giuseppe cangelosi

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

23/05/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Return made up to 24/04/05; no change of members

View PDF (7 pages)

20/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 24/04/04; no change of members

View PDF (7 pages)

16/12/2003

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

16/05/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: 11 berkeley street london W1X 6BU

View PDF (1 pages)

30/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

03/04/2000

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 24/04/99; full list of members

View PDF (7 pages)

09/04/1999

Auditor's resignation

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

19/01/1999

Registered office changed on 19/01/99 from: derby road burton on trent staffordshire DE130BH

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/07/1998

Director's particulars changed

View PDF (1 pages)

15/05/1998

Return made up to 24/04/98; no change of members

View PDF (5 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/05/1997

Return made up to 24/04/97; no change of members

View PDF (5 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/07/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

17/07/1996

Director resigned

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

27/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/06/1995

Return made up to 24/04/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

05/11/1994

Registered office changed on 05/11/94 from: gloucester house manor road luton beds LU1 3HN

View PDF (0 pages)

04/11/1994

Certificate of change of name

View PDF (2 pages)

28/10/1994

Full accounts made up to 1993-12-31

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01/06/1994

Return made up to 24/04/94; no change of members

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04/03/1994

Secretary's particulars changed;director's particulars changed

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13/11/1993

Director resigned;new director appointed

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18/06/1993

Full accounts made up to 1992-12-31

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29/04/1993

Return made up to 24/04/93; full list of members

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31/01/1993

Director resigned

View PDF (0 pages)

12/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/11/1992

Director resigned;new director appointed

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10/09/1992

Secretary's particulars changed;director's particulars changed

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21/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

29/04/1992

Return made up to 24/04/92; change of members

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12/08/1991

Director resigned

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

15/05/1991

Return made up to 07/05/91; no change of members

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11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

Director resigned;new director appointed

View PDF (0 pages)

07/01/1991

Director resigned

View PDF (0 pages)

01/11/1990

New director appointed

View PDF (0 pages)

15/05/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

14/05/1990

Return made up to 07/05/90; full list of members

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15/01/1990

Director resigned

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15/05/1989

Return made up to 04/05/89; full list of members

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28/04/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

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18/02/1989

Memorandum and Articles of Association

View PDF (18 pages)

10/01/1989

Resolutions

View PDF (0 pages)

18/11/1988

New director appointed

View PDF (0 pages)

31/08/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

23/06/1988

Director resigned

View PDF (0 pages)

07/06/1988

Resolutions

View PDF (0 pages)

18/05/1988

Return made up to 09/05/88; full list of members

View PDF (0 pages)

05/11/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

28/05/1987

Return made up to 28/04/87; full list of members

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30/04/1987

Secretary resigned;new secretary appointed;director resigned

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27/02/1987

Director resigned

View PDF (0 pages)

11/02/1987

New director appointed

View PDF (0 pages)

22/10/1986

Director resigned

View PDF (0 pages)

27/09/1986

New director appointed

View PDF (0 pages)

26/09/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

24/07/1986

New director appointed

View PDF (0 pages)

24/07/1986

Certificate of change of name

View PDF (2 pages)

11/07/1986

Director resigned

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23/05/1986

Return made up to 28/04/86; full list of members

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20/09/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

15/08/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

25/09/1980

Memorandum and Articles of Association

View PDF (15 pages)

11/10/1973

Certificate of change of name

View PDF (2 pages)

27/07/1961

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Terence Graham	Director	01/04/2002 - 10/09/2003	9
Sandivasci, Dominic Antonio	Director	16/11/1998 - 17/07/2024	10
Magni, Livio	Director	30/07/2024 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CTC 2008 LIMITED

CTC 2008 LIMITED is an(a) Dissolved company incorporated on 27/07/1961 with the registered office located at Derby Road, Burton-On-Trent, Staffordshire DE13 0BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTC 2008 LIMITED?

CTC 2008 LIMITED is currently Dissolved. It was registered on 27/07/1961 and dissolved on 29/04/2025.

Where is CTC 2008 LIMITED located?

CTC 2008 LIMITED is registered at Derby Road, Burton-On-Trent, Staffordshire DE13 0BH.

What does CTC 2008 LIMITED do?

CTC 2008 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CTC 2008 LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.