CTEK BATTERY MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

09704471

Incorporation date

27/07/2015

Size

Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2015)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

09/09/2024

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

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

15/12/2023

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

View PDF (9 pages)

31/08/2023

Notification of Thom Meyer Mathisen as a person with significant control on 2023-07-26

View PDF (2 pages)

31/08/2023

Cessation of Jon Niklas Lind as a person with significant control on 2023-07-26

View PDF (1 pages)

31/08/2023

Termination of appointment of Jon Niklas Lind as a director on 2023-07-26

View PDF (1 pages)

31/08/2023

Appointment of Mr Stewart John Allen as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

09/02/2023

Appointment of Mr Thom Meyer Mathisen as a director on 2023-02-01

View PDF (2 pages)

16/01/2023

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

View PDF (12 pages)

02/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (13 pages)

04/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (17 pages)

06/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (11 pages)

30/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (11 pages)

28/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

14/11/2017

Cessation of Peter James White as a person with significant control on 2017-11-14

View PDF (1 pages)

14/11/2017

Termination of appointment of Peter James White as a director on 2017-11-14

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

09/08/2016

Termination of appointment of Mats Gosta Blomqvist as a director on 2016-07-25

View PDF (1 pages)

04/08/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (3 pages)

27/07/2015

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Peter James	Director	27/07/2015 - 14/11/2017	1
Mr Jon Niklas Lind	Director	27/07/2015 - 26/07/2023	-
Mathisen, Thom Meyer	Director	01/02/2023 - Present	1
Allen, Stewart John	Director	31/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CTEK BATTERY MANAGEMENT UK LIMITED

CTEK BATTERY MANAGEMENT UK LIMITED is an(a) Active company incorporated on 27/07/2015 with the registered office located at C/O Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset DT11 8JF. There are currently 2 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 CTEK BATTERY MANAGEMENT UK LIMITED?

CTEK BATTERY MANAGEMENT UK LIMITED is currently Active. It was registered on 27/07/2015 .

Where is CTEK BATTERY MANAGEMENT UK LIMITED located?

CTEK BATTERY MANAGEMENT UK LIMITED is registered at C/O Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset DT11 8JF.

What does CTEK BATTERY MANAGEMENT UK LIMITED do?

CTEK BATTERY MANAGEMENT UK LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for CTEK BATTERY MANAGEMENT UK LIMITED?

The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.