CTL UK HOLDCO LTD

Key Data

Status

Dissolved

Company No.

11701470

Incorporation date

28/11/2018

Size

Group

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2018)

24/02/2026

Final Gazette dissolved via voluntary strike-off

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09/12/2025

First Gazette notice for voluntary strike-off

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02/12/2025

Application to strike the company off the register

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07/11/2025

All of the property or undertaking has been released from charge 117014700002

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31/07/2025

Satisfaction of charge 117014700001 in full

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25/07/2025

Registration of charge 117014700002, created on 2025-07-23

View PDF (50 pages)

07/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

09/01/2025

Resolutions

View PDF (3 pages)

08/01/2025

Statement of capital on 2025-01-08

View PDF (3 pages)

18/12/2024

Termination of appointment of Michael Anthony De Rhune as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (4 pages)

17/12/2024

Termination of appointment of John Paul Fraser as a director on 2024-12-16

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (6 pages)

30/09/2024

Registration of charge 117014700001, created on 2024-09-18

View PDF (13 pages)

12/09/2024

Director's details changed for Mr Michael Anthony De Rhune on 2024-09-12

View PDF (2 pages)

12/09/2024

Director's details changed for Mr John Paul Fraser on 2024-09-12

View PDF (2 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (45 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

06/06/2024

Notification of Expro Group Holdings N.V. as a person with significant control on 2024-05-15

View PDF (2 pages)

06/06/2024

Cessation of Bp Inv4 Holdco Ltd as a person with significant control on 2024-05-15

View PDF (1 pages)

06/06/2024

Notification of Expro Holdings Uk 3 Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

06/06/2024

Cessation of Expro Group Holdings N.V. as a person with significant control on 2024-05-15

View PDF (1 pages)

06/06/2024

Change of details for Expro Holdings Uk 3 Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mrs Sarah Louise Eley as a secretary on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mr Lewis John Woodburn Mcalister as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mr Domenico Sansalone as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Robert Alistair Willings as a director on 2024-05-15

View PDF (1 pages)

23/05/2024

Termination of appointment of Joseph Adam Connolly as a director on 2024-05-15

View PDF (1 pages)

23/05/2024

Termination of appointment of Nicholas Wilding Gee as a director on 2024-05-15

View PDF (1 pages)

23/05/2024

Termination of appointment of Scott Anthony Benzie as a director on 2024-05-15

View PDF (1 pages)

23/05/2024

Termination of appointment of Mark Ramin Chaichian as a director on 2024-05-15

View PDF (1 pages)

23/05/2024

Termination of appointment of Brice Marc Bouffard as a director on 2024-05-15

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

20/10/2023

Purchase of own shares.

View PDF (4 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (36 pages)

06/10/2023

Cancellation of shares. Statement of capital on 2023-09-21

View PDF (4 pages)

26/07/2023

Change of details for Bp Inv4 Holdco Ltd as a person with significant control on 2023-07-06

View PDF (2 pages)

06/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-06

View PDF (1 pages)

25/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

06/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

24/10/2022

Cancellation of shares. Statement of capital on 2022-06-22

View PDF (6 pages)

02/08/2022

Purchase of own shares.

View PDF (4 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

29/06/2022

Memorandum and Articles of Association

View PDF (36 pages)

29/06/2022

Resolutions

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (3 pages)

13/05/2022

Memorandum and Articles of Association

View PDF (36 pages)

13/05/2022

Resolutions

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

28/10/2021

Appointment of Mr Brice Marc Bouffard as a director on 2021-10-25

View PDF (2 pages)

04/10/2021

Termination of appointment of John Kenneth Fraser Murray as a director on 2021-09-30

View PDF (1 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-17

View PDF (3 pages)

27/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

20/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-08

View PDF (7 pages)

14/06/2021

Resolutions

View PDF (1 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (36 pages)

31/05/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (3 pages)

07/05/2021

Change of details for Bp Inv4 Holdco Ltd as a person with significant control on 2020-09-22

View PDF (2 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (4 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

02/11/2020

Director's details changed for Mr Robert Alistair Willings on 2020-11-02

View PDF (2 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (36 pages)

20/10/2020

Resolutions

View PDF (1 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (56 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

22/09/2020

Director's details changed for Mr Robert Alistair Willings on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr John Kenneth Fraser Murray on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Nicholas Wilding Gee on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr John Paul Fraser on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Michael Anthony De Rhune on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Joseph Adam Connolly on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Mark Ramin Chaichian on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Scott Anthony Benzie on 2020-09-18

View PDF (2 pages)

22/09/2020

Registered office address changed from 76 Brook Street London W1K 5EE United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2020-09-22

View PDF (1 pages)

18/02/2020

Notification of Bp Inv4 Holdco Ltd as a person with significant control on 2018-11-28

View PDF (2 pages)

18/02/2020

Cessation of Mark Ramin Chaichian as a person with significant control on 2018-11-28

View PDF (1 pages)

18/02/2020

Director's details changed for Mr John Kenneth Fraser Murray on 2020-02-14

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

17/12/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

04/12/2019

Appointment of Mr Michael Anthony De Rhune as a director on 2019-12-04

View PDF (2 pages)

13/08/2019

Second filing for the appointment of Scott Benzie as a director

View PDF (6 pages)

16/07/2019

Resolutions

View PDF (1 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (8 pages)

10/07/2019

Resolutions

View PDF (1 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (4 pages)

20/06/2019

Resolutions

View PDF (1 pages)

07/06/2019

Appointment of Mr Scott Anthony Benzie as a director on 2019-06-07

View PDF (3 pages)

23/04/2019

Second filing for the appointment of Mr Nicholas Wilding Gee as a director

View PDF (6 pages)

28/02/2019

Appointment of Mr John Kenneth Fraser Murray as a director on 2018-12-19

View PDF (2 pages)

28/02/2019

Appointment of Mr John Paul Fraser as a director on 2018-12-19

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (10 pages)

18/01/2019

Change of share class name or designation

View PDF (2 pages)

18/01/2019

Particulars of variation of rights attached to shares

View PDF (8 pages)

17/01/2019

Resolutions

View PDF (38 pages)

03/01/2019

Appointment of Mr Robert Alistair Willings as a director on 2018-12-19

View PDF (2 pages)

03/01/2019

Appointment of Mr Nicholas Wilding Gee as a director on 2018-12-19

View PDF (3 pages)

03/01/2019

Appointment of Mr Mark Ramin Chaichian as a director on 2018-12-19

View PDF (2 pages)

28/11/2018

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

31/12/2023

Next confirmation date

01/07/2026

Last change occurred

31/12/2023

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CTL UK HOLDCO LTD

CTL UK HOLDCO LTD is an(a) Dissolved company incorporated on 28/11/2018 with the registered office located at Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 3 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 CTL UK HOLDCO LTD?

CTL UK HOLDCO LTD is currently Dissolved. It was registered on 28/11/2018 and dissolved on 24/02/2026.

Where is CTL UK HOLDCO LTD located?

CTL UK HOLDCO LTD is registered at Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does CTL UK HOLDCO LTD do?

CTL UK HOLDCO LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CTL UK HOLDCO LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.