CTL THREE LIMITED

Key Data

Status

Dissolved

Company No.

05489000

Incorporation date

23/06/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2023

Application to strike the company off the register

View PDF (1 pages)

07/07/2023

Previous accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

04/07/2023

Termination of appointment of Paul Keith Wright as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

15/06/2023

Appointment of Mr Hayden David Robinson as a director on 2023-06-15

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-10-31

View PDF (21 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

09/03/2021

Full accounts made up to 2020-10-31

View PDF (20 pages)

22/01/2021

Statement of capital on 2020-10-07

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

29/04/2020

Full accounts made up to 2019-10-31

View PDF (20 pages)

03/03/2020

Registered office address changed from 40-42 Beverley Road Hull HU3 1YE to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 2020-03-03

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (6 pages)

20/06/2019

Current accounting period shortened from 2019-11-30 to 2019-10-31

View PDF (1 pages)

24/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

01/05/2019

Statement of capital on 2019-04-15

View PDF (6 pages)

16/04/2019

Sub-division of shares on 2008-11-30

View PDF (7 pages)

01/04/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (7 pages)

06/03/2019

Resolutions

View PDF (19 pages)

22/02/2019

Previous accounting period shortened from 2019-06-30 to 2018-11-30

View PDF (1 pages)

07/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (6 pages)

24/12/2018

Change of share class name or designation

View PDF (2 pages)

05/12/2018

Cessation of Robert Laurance Worrell as a person with significant control on 2018-11-30

View PDF (1 pages)

05/12/2018

Appointment of Mr Alexis Larvin as a director on 2018-11-30

View PDF (2 pages)

05/12/2018

Termination of appointment of Paul Alfred Hodgson as a secretary on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Robert Laurance Worrell as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Paul Myall Newman as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Paul Alfred Hodgson as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Shane Dierck Willink Beardsley as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Notification of Afh Group Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

05/12/2018

Appointment of Mr Paul Keith Wright as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Appointment of Mr Alan Hudson as a director on 2018-11-30

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (6 pages)

12/04/2018

Purchase of own shares.

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/03/2018

Change of share class name or designation

View PDF (2 pages)

15/03/2018

Resolutions

View PDF (2 pages)

12/02/2018

Cancellation of shares. Statement of capital on 2018-01-30

View PDF (6 pages)

06/02/2018

Termination of appointment of Trevor Stephenson as a director on 2018-01-30

View PDF (1 pages)

07/11/2017

Termination of appointment of Duncan Alistair Rann as a secretary on 2017-11-07

View PDF (1 pages)

07/11/2017

Appointment of Mr Paul Alfred Hodgson as a secretary on 2017-11-07

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

06/07/2017

Notification of Robert Laurence Worrell as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (8 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (7 pages)

01/03/2016

Resolutions

View PDF (3 pages)

05/02/2016

Appointment of Mr Shane Dierck Willink Beardsley as a director on 2016-02-05

View PDF (2 pages)

05/02/2016

Appointment of Mr Paul Myall Newman as a director on 2016-02-05

View PDF (2 pages)

05/02/2016

Appointment of Mr Paul Alfred Hodgson as a director on 2016-02-05

View PDF (2 pages)

21/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/07/2015

Change of share class name or designation

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

19/03/2015

Termination of appointment of Richard Nigel Smaje as a director on 2013-06-26

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

13/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

03/09/2013

Satisfaction of charge 1 in full

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03/09/2013

Satisfaction of charge 2 in full

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25/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

27/09/2012

Appointment of Mr Richard Nigel Smaje as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Richard Smaje as a secretary

View PDF (1 pages)

27/09/2012

Appointment of Mr Duncan Alistair Rann as a secretary

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

20/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

18/06/2011

Termination of appointment of Mark Green as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Richard Nigel Smaje as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of Kenneth Lunn as a secretary

View PDF (1 pages)

17/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

23/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

15/06/2009

Ad 27/02/09\gbp si 150000@1=150000\gbp ic 250000/400000\

View PDF (2 pages)

15/06/2009

Nc inc already adjusted 27/02/09

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (2 pages)

16/02/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

03/02/2009

Appointment terminated director andrew pritchard

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/08/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

15/04/2008

Appointment terminated director andrew walters

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

03/11/2007

Registered office changed on 03/11/07 from: 526 holderness road hull HU9 3DT

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/10/2007

Return made up to 23/06/07; full list of members

View PDF (4 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Ad 30/11/06--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

22/09/2007

Nc inc already adjusted 30/11/06

View PDF (1 pages)

22/09/2007

Resolutions

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22/09/2007

Resolutions

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: 17-19 parliament street hull east yorkshire HU1 2BH

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

23/06/2005

Incorporation

View PDF (17 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

31/10/2021

Last change occurred

31/10/2021

Accounts

Full

Last made up date

31/10/2021

Next account date

31/10/2022

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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
Robinson, Hayden David	Director	15/06/2023 - Present	74
Wright, Paul Keith	Director	30/11/2018 - 30/06/2023	61

Persons with Significant Control

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

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Description

About CTL THREE LIMITED

CTL THREE LIMITED is an(a) Dissolved company incorporated on 23/06/2005 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE. 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 CTL THREE LIMITED?

CTL THREE LIMITED is currently Dissolved. It was registered on 23/06/2005 and dissolved on 02/04/2024.

Where is CTL THREE LIMITED located?

CTL THREE LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE.

What does CTL THREE LIMITED do?

CTL THREE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CTL THREE LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.