CTRL (UK) LIMITED

Key Data

Status

Active

Company No.

03578740

Incorporation date

10/06/1998

Size

Dormant

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Mr Siôn Laurence Jones on 2026-01-05

View PDF (2 pages)

01/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

23/10/2024

Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17

View PDF (1 pages)

23/10/2024

Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17

View PDF (2 pages)

07/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

02/05/2024

Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25

View PDF (2 pages)

25/03/2024

Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

View PDF (1 pages)

04/03/2024

Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19

View PDF (2 pages)

04/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

18/05/2023

Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

04/07/2022

Termination of appointment of David John Harding as a director on 2022-07-01

View PDF (1 pages)

23/03/2022

Appointment of Mr Michael Peter Francis Osborne as a director on 2022-03-10

View PDF (2 pages)

21/03/2022

Termination of appointment of Andrew Brian Deacon as a director on 2022-03-10

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

15/06/2021

Appointment of Mr Olivier-Marie Racine as a director on 2021-06-11

View PDF (2 pages)

15/06/2021

Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11

View PDF (2 pages)

15/06/2021

Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11

View PDF (1 pages)

15/06/2021

Termination of appointment of Scott Springett as a director on 2021-06-11

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

13/07/2020

Director's details changed for Mr Mark Richard Woodhams on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Scott Springett on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Patrick Thomas Robson on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02

View PDF (2 pages)

06/05/2020

Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Mr Siôn Laurence Jones on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Dr David John Harding on 2020-03-10

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

13/03/2020

Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 2017-12-13

View PDF (1 pages)

04/03/2020

Change of details for Helix Acquisition Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

04/03/2020

Change of details for Betjeman Holdings Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

05/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

21/06/2019

Appointment of Mr Patrick Thomas Robson as a director on 2019-06-12

View PDF (2 pages)

21/06/2019

Appointment of Dr David John Harding as a director on 2019-06-12

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Ms Amanda Vanderneth Leness as a director on 2019-01-28

View PDF (2 pages)

11/02/2019

Termination of appointment of Achal Prakash Bhuwania as a director on 2019-01-28

View PDF (1 pages)

03/12/2018

Termination of appointment of Ben Robert Loomes as a director on 2018-11-19

View PDF (1 pages)

24/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

23/07/2018

Appointment of Mr Andrew Christopher Pitt as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Termination of appointment of Mark Christopher Wayment as a director on 2018-07-20

View PDF (1 pages)

02/05/2018

Appointment of Mr Keith Lawrence Ludeman as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Appointment of Mr Mark Richard Woodhams as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of James Anthony O'halloran as a director on 2018-04-30

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

13/12/2017

Registered office address changed from 12th Floor One Euston Square, 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 2017-12-13

View PDF (1 pages)

13/12/2017

Appointment of Mr Scott Springett as a director on 2017-12-08

View PDF (2 pages)

13/12/2017

Termination of appointment of Robert James Newton as a director on 2017-12-08

View PDF (1 pages)

13/12/2017

Termination of appointment of Colin Hood as a director on 2017-12-08

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

20/09/2017

Notification of Betjeman Holdings Limited as a person with significant control on 2017-09-06

View PDF (1 pages)

06/09/2017

Appointment of Mr Achal Prakash Bhuwania as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Mr Siôn Laurence Jones as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Mr James Anthony O'halloran as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Mr Ben Robert Loomes as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Mr Robert James Newton as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Mr Mark Christopher Wayment as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Termination of appointment of David Mark Stanton as a director on 2017-09-06

View PDF (1 pages)

06/09/2017

Termination of appointment of Eric Vernon Hargrave as a director on 2017-09-06

View PDF (1 pages)

06/09/2017

Termination of appointment of Alastair Colin Hall as a director on 2017-09-06

View PDF (1 pages)

06/09/2017

Termination of appointment of John Anthony Guccione as a director on 2017-09-06

View PDF (1 pages)

25/08/2017

Secretary's details changed for Lucy Ann Lazzeri on 2017-07-28

View PDF (1 pages)

12/05/2017

Appointment of Mr Alastair Colin Hall as a director on 2017-05-05

View PDF (2 pages)

12/05/2017

Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 2017-05-05

View PDF (1 pages)

12/05/2017

Termination of appointment of Kenton Edward Bradbury as a director on 2017-05-05

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

24/08/2016

Appointment of Mr John Anthony Guccione as a director on 2016-06-15

View PDF (2 pages)

23/08/2016

Appointment of Mr David Mark Stanton as a director on 2016-06-15

View PDF (2 pages)

23/08/2016

Termination of appointment of John James Mcmanus as a director on 2016-06-15

View PDF (1 pages)

23/08/2016

Termination of appointment of Olivia Penelope Steedman as a director on 2016-06-15

View PDF (1 pages)

13/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

15/12/2015

Appointment of Mr Kenton Edward Bradbury as a director on 2015-12-04

View PDF (2 pages)

15/12/2015

Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 2015-12-04

View PDF (2 pages)

15/12/2015

Termination of appointment of Philippe Anastase Busslinger as a director on 2015-12-04

View PDF (1 pages)

22/09/2015

Appointment of Mr John Hamilton Ainsworth Curley as a director on 2015-09-19

View PDF (2 pages)

15/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

10/07/2015

Appointment of Mr Eric Vernon Hargrave as a director on 2015-06-19

View PDF (2 pages)

02/07/2015

Termination of appointment of Darrin Ross Pickett as a director on 2015-06-19

View PDF (1 pages)

02/07/2015

Termination of appointment of Richard Ernest Gooding as a director on 2015-06-19

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

01/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

25/02/2014

Director's details changed for Mr Richard Ernest Gooding on 2013-12-01

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Richard Ernest Gooding on 2013-12-01

View PDF (2 pages)

15/09/2013

Appointment of Mr Philippe Anastase Busslinger as a director

View PDF (2 pages)

15/09/2013

Termination of appointment of Sebastien Sherman as a director

View PDF (1 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (18 pages)

18/12/2012

Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 2012-12-18

View PDF (1 pages)

04/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/10/2012

Appointment of Mr Richard Ernest Gooding as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of Charles Thomazi as a director

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

14/03/2012

Appointment of Mr John James Mcmanus as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Philippe Busslinger as a director

View PDF (1 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

09/12/2011

Miscellaneous

View PDF (2 pages)

09/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

14/10/2011

Director's details changed for Sebastien Bernard Sherman on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Olivia Penelope Steedman on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Charles Thomazi on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Darrin Ross Pickett on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Philippe Anastase Busslinger on 2011-10-13

View PDF (2 pages)

30/09/2011

Appointment of Lucy Ann Lazzeri as a secretary

View PDF (1 pages)

05/07/2011

Appointment of Colin Hood as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Richard Byers as a director

View PDF (1 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

12/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

23/02/2011

Appointment of Olivia Penelope Steedman as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Kevin Kerr as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Sebastien Sherman as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Philippe Busslinger as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Kevin Kerr as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Richard Byers as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Charles Thomazi as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Darrin Pickett as a director

View PDF (2 pages)

06/12/2010

Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 2010-12-06

View PDF (1 pages)

06/12/2010

Termination of appointment of Christopher Hamill as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Christopher Hamill as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Graham Gunn as a director

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (3 pages)

03/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (18 pages)

02/12/2010

Statement of capital following an allotment of shares on 2010-11-18

View PDF (6 pages)

17/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (5 pages)

15/10/2010

Resolutions

View PDF (2 pages)

12/10/2010

Memorandum and Articles of Association

View PDF (68 pages)

12/10/2010

Statement of capital on 2010-10-12

View PDF (4 pages)

12/10/2010

Statement by directors

View PDF (1 pages)

12/10/2010

Solvency statement dated 28/09/10

View PDF (1 pages)

07/06/2010

Appointment of Mr Graham Grant Gunn as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Christopher Kaberry as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Sir Christopher Donald Kaberry on 2010-03-04

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/04/2009

Appointment terminated director robert holden

View PDF (1 pages)

13/04/2009

Appointment terminated director timothy smart

View PDF (1 pages)

13/04/2009

Appointment terminated director paul chapman

View PDF (1 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (2 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

10/12/2006

New director appointed

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

12/09/2005

Director resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

13/01/2004

Director resigned

View PDF (1 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

12/02/2003

Accounting reference date shortened from 03/10/03 to 31/12/02

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-10-03

View PDF (15 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/10/2002

Accounting reference date shortened from 31/12/02 to 03/10/02

View PDF (1 pages)

22/10/2002

Accounting reference date extended from 03/10/02 to 31/12/02

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: 20-22 bedford row london WC1R 4JS

View PDF (2 pages)

14/10/2002

Accounting reference date shortened from 31/03/03 to 03/10/02

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Memorandum and Articles of Association

View PDF (77 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

25/02/2002

Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE

View PDF (1 pages)

25/02/2002

Location of register of members

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Ad 13/12/01--------- £ si 23000000@1=23000000 £ ic 10000002/33000002

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

£ nc 9999003000/9999134201 13/12/01

View PDF (3 pages)

29/10/2001

Memorandum and Articles of Association

View PDF (79 pages)

29/10/2001

Ad 12/10/01--------- £ si 10000000@1=10000000 £ ic 2/10000002

View PDF (2 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (1 pages)

29/10/2001

£ nc 1000/9999003000 12/10/01

View PDF (2 pages)

06/09/2001

Secretary's particulars changed

View PDF (1 pages)

31/08/2001

Resolutions

View PDF (83 pages)

10/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

02/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (13 pages)

09/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/07/1999

New director appointed

View PDF (2 pages)

18/06/1999

Return made up to 10/06/99; full list of members

View PDF (14 pages)

06/05/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

06/08/1998

Resolutions

View PDF (96 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (2 pages)

14/07/1998

Registered office changed on 14/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (3 pages)

14/07/1998

New director appointed

View PDF (4 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

13/07/1998

Resolutions

View PDF (14 pages)

10/06/1998

Incorporation

View PDF (13 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2023
0
-
-
0.00
10.00
-

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
Deacon, Andrew Brian	Director	11/06/2021 - 10/03/2022	54
O'halloran, James Anthony	Director	06/09/2017 - 30/04/2018	61
Leness, Amanda Vanderneth	Director	28/01/2019 - Present	31
Ludeman, Keith Lawrence	Director	30/04/2018 - Present	96
Robson, Patrick Thomas	Director	12/06/2019 - 23/02/2024	80

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

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Turnover:

No. of employees:

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

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

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Description

About CTRL (UK) LIMITED

CTRL (UK) LIMITED is an(a) Active company incorporated on 10/06/1998 with the registered office located at 5th Floor, Kings Place, 90 York Way, London N1 9AG. There are currently 9 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 CTRL (UK) LIMITED?

CTRL (UK) LIMITED is currently Active. It was registered on 10/06/1998 .

Where is CTRL (UK) LIMITED located?

CTRL (UK) LIMITED is registered at 5th Floor, Kings Place, 90 York Way, London N1 9AG.

What does CTRL (UK) LIMITED do?

CTRL (UK) LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for CTRL (UK) LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.