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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

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Key Data

Status

Active

Company No.

05263327

Incorporation date

19/10/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O COMPANY SECRETARIAL DEPARTMENT, Citigroup Centre Canada Square, Canary Wharf, London E14 5LBCopy
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Latest events (Record since 28/06/2017)
dot icon04/11/2025
Confirmation statement made on 2025-10-05 with updates
View PDF (4 pages)
dot icon19/09/2025
Full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon31/03/2025
Memorandum and Articles of Association
View PDF (47 pages)
dot icon31/03/2025
Resolutions
View PDF (2 pages)
dot icon27/03/2025
Statement of company's objects
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon11/10/2024
Full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon01/10/2024
Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27
View PDF (2 pages)
dot icon18/06/2024
Appointment of Ms Therese Craig as a director on 2024-06-17
View PDF (2 pages)
dot icon18/06/2024
Appointment of Mr Shane Emphy Baily as a director on 2024-06-17
View PDF (2 pages)
dot icon05/03/2024
Termination of appointment of Therese Claire Craig as a director on 2024-03-05
View PDF (1 pages)
dot icon13/12/2023
Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11
View PDF (1 pages)
dot icon13/12/2023
Termination of appointment of Fiona Craig as a director on 2023-12-11
View PDF (1 pages)
dot icon13/12/2023
Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11
View PDF (1 pages)
dot icon13/12/2023
Termination of appointment of Lesley Ann Young as a director on 2023-12-11
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon21/09/2023
Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24
View PDF (1 pages)
dot icon21/07/2023
Full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/12/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (4 pages)
dot icon28/06/2017
Rectified The AP01 was removed from the public register on 05/01/2021 as it was invalid or ineffective.
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craig, Therese
Director
17/06/2024 - Present
18
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/10/2004 - 19/10/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/10/2004 - 19/10/2004
43699
CITICORPORATE LIMITED
Corporate Secretary
24/05/2010 - 16/09/2016
5
Davis, Ian James
Director
17/11/2015 - 13/09/2019
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at C/O COMPANY SECRETARIAL DEPARTMENT, Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is currently Active. It was registered on 19/10/2004 .

Where is CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED located?

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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is registered at C/O COMPANY SECRETARIAL DEPARTMENT, Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED do?

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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-05 with updates.