CTRL (UK) LIMITED

Overview

Company Name	CTRL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03578740
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CTRL (UK) LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is CTRL (UK) LIMITED located?

Registered Office Address	5th Floor, Kings Place 90 York Way N1 9AG London England
Undeliverable Registered Office Address	No

What were the previous names of CTRL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RAILTRACK (UK) LIMITED	Jul 30, 1998	Jul 30, 1998
DETAILASPECT LIMITED	Jun 10, 1998	Jun 10, 1998

What are the latest accounts for CTRL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CTRL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CTRL (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Director's details changed for Mr Siôn Laurence Jones on Jan 05, 2026	2 pages	CH01

Aug 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Appointment of Mr Ross Adam Gurney-Read as a director on Oct 17, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Olivier-Marie Henri Racine as a director on Oct 17, 2024	1 pages	TM01

Aug 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

May 02, 2024	Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024	1 pages	TM01

Mar 04, 2024	Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023	2 pages	CH01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023	2 pages	AP03

Jul 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 18, 2023	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on May 11, 2023	1 pages	TM02

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jul 04, 2022	Termination of appointment of David John Harding as a director on Jul 01, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Mr Michael Peter Francis Osborne as a director on Mar 10, 2022	2 pages	AP01

Mar 21, 2022	Termination of appointment of Andrew Brian Deacon as a director on Mar 10, 2022	1 pages	TM01

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 15, 2021	Appointment of Mr Olivier-Marie Racine as a director on Jun 11, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Mr Andrew Brian Deacon as a director on Jun 11, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Mark Richard Woodhams as a director on Jun 11, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of Scott Springett as a director on Jun 11, 2021	1 pages	TM01

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CTRL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Caroline Mary 90 York Way N1 9AG London 5th Floor, Kings Place England	Oct 19, 2023		Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				315805510001
CARTER, Jonathan Laurence David One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Apr 25, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1989-10	300727920001
CURLEY, John Hamilton Ainsworth 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 19, 2015		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1954-1	196663830001
GURNEY-READ, Ross Adam One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom	Oct 17, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom	United Kingdom	British	1991-9	298927390001
JONES, Siôn Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Sep 06, 2017		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1974-4	237620840002
LENESS, Amanda Vanderneth 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 28, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British,American	1967-5	251429690003
LUDEMAN, Keith Lawrence 90 York Way N1 9AG London 5th Floor, Kings Place England	Apr 30, 2018		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	United Kingdom	British	1950-1	114461470001
OSBORNE, Michael Peter Francis Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	Mar 10, 2022		Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	United Kingdom	British	1980-10	330032290001
PITT, Andrew Christopher 1 Bartholomew Close EC1A 7BL London Level 7 England	Jul 20, 2018		Director	1 Bartholomew Close EC1A 7BL London Level 7 England	England	British	1959-4	103593460001
BROWN, Kenneth Iain Hollinbank House Main Street PE8 5PU Barnwell Oundle	Nov 10, 2000	Jan 17, 2002	Secretary	Hollinbank House Main Street PE8 5PU Barnwell Oundle		British		80124220001
CLARKE-BODICOAT, Lucy Ann 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 22, 2011	May 11, 2023	Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				163418480002
CRAWFORD, Lindsay 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex	May 18, 2001	Jan 17, 2002	Secretary	80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex		British		76257610001
DEWICK, Nigel Richard 34 Coventry Street BN1 5PQ Brighton East Sussex	Dec 03, 1998	Jan 17, 2002	Secretary	34 Coventry Street BN1 5PQ Brighton East Sussex		British		38286680001
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Oct 03, 2002	Nov 18, 2010	Secretary	31 Bishops Road Highgate N6 4HP London		British		26119350001
HORNBUCKLE, Steven Colin 17 Trembear Road PL25 5NY St Austell Cornwall	Sep 15, 1999	Nov 10, 2000	Secretary	17 Trembear Road PL25 5NY St Austell Cornwall		British		73547870001
KITCHENER, Geoffrey Douglas Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent	Dec 03, 1998	Jan 17, 2002	Secretary	Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent		British		38286870001
OSBORNE, Simon Kingsley 47 Haliburton Road TW1 1PD Twickenham Middlesex England	Jul 07, 1998	Oct 03, 2002	Secretary	47 Haliburton Road TW1 1PD Twickenham Middlesex England		British		37979340001
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Dec 03, 1998	Oct 03, 2002	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British		99470290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 10, 1998	Jul 07, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BECK, Edgar Philip, Sir Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset	Sep 10, 1998	Jun 18, 2001	Director	Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset		British	1934-8	612200009
BELL, Walter Carlin 12 Mariposa Lane Orinda California 94563 Usa	Oct 03, 2002	Dec 31, 2003	Director	12 Mariposa Lane Orinda California 94563 Usa		American	1934-11	110380380001
BHUWANIA, Achal Prakash Charterhouse Square EC1M 6EH London Equitix, Welken House, 10-11 England	Sep 06, 2017	Jan 28, 2019	Director	Charterhouse Square EC1M 6EH London Equitix, Welken House, 10-11 England	United Kingdom	British	1979-2	202952390002
BRADBURY, Kenton Edward Floor One Euston Square, 40 Melton Street NW1 2FD London 12th	Dec 04, 2015	May 05, 2017	Director	Floor One Euston Square, 40 Melton Street NW1 2FD London 12th	United Kingdom	British	1970-1	203542960001
BROADHURST, Norman Neill Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	Jul 07, 1998	Feb 29, 2000	Director	Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	England	British	1941-9	49021680001
BULL, George Sebastian Matthew 39 Cholmeley Crescent N6 5EX London	Jan 18, 2001	Jan 17, 2002	Director	39 Cholmeley Crescent N6 5EX London	United Kingdom	British	1960-10	158135060001
BUSSLINGER, Philippe Anastase Floor One Euston Square, 40 Melton Street NW1 2FD London 12th United Kingdom	Aug 20, 2013	Dec 04, 2015	Director	Floor One Euston Square, 40 Melton Street NW1 2FD London 12th United Kingdom	United Kingdom	Swiss	1975-3	155633860002
BUSSLINGER, Philippe Anastase Collier Street N1 9BE London 73 United Kingdom	Nov 18, 2010	Feb 16, 2012	Director	Collier Street N1 9BE London 73 United Kingdom	United Kingdom	Swiss	1975-3	155633860001
BYERS, Richard New Street Square, Suite 1200 New Fetter Lane EC4A 3BF London 6 United Kingdom	Nov 18, 2010	Apr 14, 2011	Director	New Street Square, Suite 1200 New Fetter Lane EC4A 3BF London 6 United Kingdom	Canada	Canadian	1959-5	155635740001
CHAPMAN, Paul Michael 153 Vandyke Road LU7 3HQ Leighton Buzzard Bedfordshire	Nov 28, 2006	Mar 31, 2009	Director	153 Vandyke Road LU7 3HQ Leighton Buzzard Bedfordshire	United Kingdom	British	1965-6	117427040001
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	Jul 07, 1998	Nov 17, 2000	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	England	British	1951-9	139519980001
CREASE, Robert John 30 Gatesmead RH16 1SN Haywards Heath West Sussex	Mar 09, 2004	Sep 25, 2007	Director	30 Gatesmead RH16 1SN Haywards Heath West Sussex	England	British	1953-7	96420930001
DEACON, Andrew Brian One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Mar 10, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	United Kingdom	British	1980-3	209588340001
DYKE, Alan Paul 14 Summerhill Grange RH16 1RQ Lindfield West Sussex	Oct 03, 2002	Aug 31, 2005	Director	14 Summerhill Grange RH16 1RQ Lindfield West Sussex	England	British	1946-11	286412120001
GOODING, Richard Ernest Floor One Euston Square, 40 Melton Street NW1 2FD London 12th United Kingdom	Sep 20, 2012	Jun 19, 2015	Director	Floor One Euston Square, 40 Melton Street NW1 2FD London 12th United Kingdom	England	British	1947-10	108175700005
GUCCIONE, John Anthony Floor One Euston Square, 40 Melton Street NW1 2FD London 12th	Jun 15, 2016	Sep 06, 2017	Director	Floor One Euston Square, 40 Melton Street NW1 2FD London 12th	England	Canadian,Italian	1972-3	167864850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTRL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betjeman Holdings Limited

Sep 06, 2017

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	10852384

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Helix Acquisition Limited

Oct 04, 2016

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07428859

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0