CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD
Overview
| Company Name | CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
| Company Name | From | Until |
|---|---|---|
| MACROCAPITAL LIMITED | May 28, 2009 | May 28, 2009 |
| NEA CAPITAL LIMITED | Jun 14, 2000 | Jun 14, 2000 |
What are the latest accounts for CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed macrocapital LIMITED\certificate issued on 12/09/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Paolo Russo as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Helen Hanes on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2025
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 10 Broomwood Road London SW11 6HT England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Eleni Chalikia on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Tempo House 15 Falcon Road, Office 23 London London, City of SW11 2PJ United Kingdom to 10 Broomwood Road London SW11 6HT on Mar 10, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANES, Michael | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | British | 70618730001 | ||||||
| HANES, Helen | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | England | British | 155009860003 | |||||
| HANES, Michael | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | England | British | 199451080001 | |||||
| KOUTPAS, Andreas, Dr | Secretary | 6 Alopekis Street Athens Attica 106-75 Greece | Greek | 70619010001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| ANASTASSOPOULOS, Panagiotis, Dr | Director | 6 Kempton House 52 Cholmeley Park N6 5AD London | United Kingdom | British | 53146980001 | |||||
| ANASTASSOPOULOS, Panagiotis, Dr | Director | 6 Kempton House 52 Cholmeley Park N6 5AD London | United Kingdom | British | 53146980001 | |||||
| CEGLIA, Giovanni Pio | Director | Queens Gate Gardens SW7 5NF London 53 Greater London Uk | England | Italian | 90380710001 | |||||
| KARAKITSOS, Elias | Director | 76 Brim Hill N2 0HQ London | England | British | 31393800001 | |||||
| KOUTPAS, Andreas, Dr | Director | 6 Alopekis Street Athens Attica 106-75 Greece | Greek | 70619010001 | ||||||
| LELLIS, Domenico | Director | Queens Gate Gardens SW7 5NF London 53 Greater London Uk | United Kingdom | Italian | 152556370001 | |||||
| ROSATI, Giorgio | Director | Queens Gate Gardens SW7 5NF London 53 Greater London Uk | United Kingdom | Italian | 126602750001 | |||||
| RUSSO, Paolo | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | England | Italian | 168478820001 | |||||
| RUSSO, Paolo | Director | Queens Gate Gardens SW7 5NF London 53 Greater London Uk | England | Italian | 168478820001 | |||||
| SALEM, Robert David | Director | 15 Falcon Road Suite 10 SW11 2PJ London Tempo House United Kingdom | United Kingdom | British | 141352560001 | |||||
| SHARP, Graham William, Dr | Director | Ledcameroch Road Bearsden G61 4AB Glasgow 7 | Scotland | British | 115967520003 | |||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hanes | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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