CTC EUROPE.COM LIMITED

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CTC EUROPE.COM LIMITED

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Key Data

Status

Active

Company No.

03708527

Incorporation date

04/02/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, Surrey KT15 2SDCopy
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Latest events (Record since 04/02/1999)
dot icon25/11/2025
Previous accounting period shortened from 2025-02-28 to 2025-02-27
dot icon18/02/2025
Director's details changed for Mr Alexander Greenhalgh on 2025-02-05
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-28
dot icon16/02/2024
Confirmation statement made on 2024-02-04 with updates
dot icon15/08/2023
Termination of appointment of Alan David John Greenhalgh as a director on 2023-08-02
dot icon15/08/2023
Appointment of Mr Alexander Greenhalgh as a director on 2023-08-02
dot icon15/08/2023
Cessation of Alan David John Greenhalgh as a person with significant control on 2023-08-02
dot icon15/08/2023
Cessation of Caroline Mary Christie Greenhalgh as a person with significant control on 2023-08-02
dot icon15/08/2023
Notification of Aaag Investments Limited as a person with significant control on 2023-08-02
dot icon15/08/2023
Notification of Dcb Investments Limited as a person with significant control on 2023-08-02
dot icon20/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon13/04/2023
Sub-division of shares on 2023-03-10
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-02-28
dot icon17/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon01/12/2021
Notification of Caroline Mary Christie Greenhalgh as a person with significant control on 2016-06-30
dot icon01/12/2021
Change of details for Mr Alan David John Greenhalgh as a person with significant control on 2016-06-30
dot icon24/06/2021
Total exemption full accounts made up to 2021-02-28
dot icon05/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon26/01/2021
Total exemption full accounts made up to 2020-02-28
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon20/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon05/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon10/05/2018
Satisfaction of charge 037085270001 in full
dot icon19/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon15/08/2017
Total exemption full accounts made up to 2017-02-28
dot icon16/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2016-02-29
dot icon03/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon03/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon04/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2014-02-28
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/10/2013
Registered office address changed from 188 Royal College Street London NW1 9NN on 2013-10-02
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-07-01
dot icon27/06/2013
Registration of charge 037085270001
dot icon21/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-02-28
dot icon13/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon18/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon11/06/2010
Termination of appointment of Martyn Robinson as a secretary
dot icon26/05/2010
Certificate of change of name
dot icon26/05/2010
Change of name notice
dot icon08/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon05/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon09/02/2009
Return made up to 04/02/09; full list of members
dot icon08/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon05/02/2008
Return made up to 04/02/08; full list of members
dot icon23/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon01/09/2007
Return made up to 04/02/07; no change of members
dot icon02/07/2007
New secretary appointed
dot icon19/10/2006
Accounts for a dormant company made up to 2006-02-28
dot icon10/03/2006
Return made up to 04/02/06; full list of members
dot icon09/03/2006
Secretary resigned
dot icon09/03/2006
New secretary appointed
dot icon26/07/2005
Registered office changed on 26/07/05 from: unit D6 sandown industrial park mill road esher surrey KT10 8BL
dot icon18/05/2005
Accounts for a dormant company made up to 2005-02-28
dot icon18/05/2005
Accounts for a dormant company made up to 2004-02-29
dot icon17/05/2005
Return made up to 04/02/05; full list of members
dot icon27/03/2004
Return made up to 04/02/04; full list of members
dot icon23/01/2004
Return made up to 04/02/03; full list of members
dot icon14/01/2004
Accounts for a dormant company made up to 2003-02-28
dot icon17/11/2003
Registered office changed on 17/11/03 from: 109A bell street london NW1 6TL
dot icon20/11/2002
Accounts for a dormant company made up to 2002-02-28
dot icon11/02/2002
Return made up to 04/02/02; full list of members
dot icon04/12/2001
Accounts for a dormant company made up to 2001-02-28
dot icon09/08/2001
New secretary appointed
dot icon16/02/2001
Return made up to 04/02/01; full list of members
dot icon20/10/2000
Accounts for a dormant company made up to 2000-02-29
dot icon20/06/2000
Return made up to 04/02/00; full list of members
dot icon08/05/1999
Registered office changed on 08/05/99 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon08/05/1999
New director appointed
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Secretary resigned
dot icon04/02/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

23
2023
change arrow icon-24.35 % *

* during past year

Cash in Bank

£609,233.00

Confirmation

dot iconLast made up date
28/02/2024
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
28/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2024
dot iconNext account date
27/02/2025
dot iconNext due on
25/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
887.56K
-
0.00
691.08K
-
2022
19
1.17M
-
0.00
805.28K
-
2023
23
1.48M
-
0.00
609.23K
-
2023
23
1.48M
-
0.00
609.23K
-

Employees

2023

Employees

23 Ascended21 % *

Net Assets(GBP)

1.48M £Ascended26.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

609.23K £Descended-24.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenhalgh, Alan David John
Director
05/02/1999 - 02/08/2023
3
BHARDWAJ CORPORATE SERVICES LIMITED
Nominee Director
04/02/1999 - 04/02/1999
195
Bhardwaj, Ashok
Nominee Secretary
04/02/1999 - 04/02/1999
2080
Robinson, Martyn
Secretary
01/07/2007 - 05/02/2010
3
Hicks, David
Secretary
01/03/2006 - 01/01/2007
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About CTC EUROPE.COM LIMITED

CTC EUROPE.COM LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, Surrey KT15 2SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CTC EUROPE.COM LIMITED?

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CTC EUROPE.COM LIMITED is currently Active. It was registered on 04/02/1999 .

Where is CTC EUROPE.COM LIMITED located?

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CTC EUROPE.COM LIMITED is registered at Rear Of Duplo Building Units A & B, Hamm Moor Lane, Addlestone, Surrey KT15 2SD.

What does CTC EUROPE.COM LIMITED do?

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CTC EUROPE.COM LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does CTC EUROPE.COM LIMITED have?

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CTC EUROPE.COM LIMITED had 23 employees in 2023.

What is the latest filing for CTC EUROPE.COM LIMITED?

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The latest filing was on 25/11/2025: Previous accounting period shortened from 2025-02-28 to 2025-02-27.