CTG METROPARK LIMITED
Overview
| Company Name | CTG METROPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09708135 |
| 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 CTG METROPARK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CTG METROPARK LIMITED located?
| Registered Office Address | 1 Towers Place Eton Street TW9 1EG Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTG METROPARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTS METROPARK LIMITED | Jul 29, 2015 | Jul 29, 2015 |
What are the latest accounts for CTG METROPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CTG METROPARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CTG METROPARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Jing Kang as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Xiaolei Zhao as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with updates | 8 pages | CS01 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Notification of State-Owned Assets Supervision and Administration Commission of the State Council of the People’S Republic of China (Sasac) as a person with significant control on Apr 06, 2016 | 2 pages | PSC03 | ||
Cessation of China Tourism Group Corporation Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Dexter as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Xue Wang as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yiyin Sun as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Delin Hao as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Xiaoliang Ding as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dongsheng Fan as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 10 pages | CS01 | ||
Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Who are the officers of CTG METROPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEI, Wen | Secretary | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | 268050830001 | |||||||
| CHEN, Yueliang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 259013930001 | |||||
| FAN, Dongsheng | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | Hong Kong | Chinese | 293989020001 | |||||
| KANG, Jing | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | England | Chinese | 345373900001 | |||||
| KIM, Yong Joo | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | South Korean | 271276910001 | |||||
| WANG, Xue | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 305707670001 | |||||
| ZHOU, Jianhui | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 319298210001 | |||||
| CHEN, Rong | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 229868660001 | |||||
| DEXTER, Christopher | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | England | British | 266733880001 | |||||
| DING, Xiaoliang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 259012980001 | |||||
| FENG, Weihong | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 207373490001 | |||||
| HAO, Delin | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 259013440001 | |||||
| HUANG, Peng | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 207370580001 | |||||
| HUANG, Yan | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 229868210001 | |||||
| LAI, Kim Fung | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | Hong Kong China | Chinese | 207374420001 | |||||
| LAMB, Jamie Andrew | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | England | British | 185775970001 | |||||
| MUHAN, Xu | Director | 32 Fortress Hill Road FOREIGN North Point Flat E, 25/F Fullview Court Hong Kong | Hong Kong | Chinese | 199758510001 | |||||
| PRITCHARD, Alex Edward | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | England | British | 209546940001 | |||||
| SUN, Yiyin | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 229867520001 | |||||
| XUE, Xiaogang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 299418290001 | |||||
| ZHANG, Hong Fang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | China | Chinese | 207902220001 | |||||
| ZHAO, Xiaolei | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey | England | Chinese | 266715270001 |
Who are the persons with significant control of CTG METROPARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| China Tourism Group Corporation Limited | Apr 06, 2016 | 78-83 Connaught Road Central Hong Kong Cts House China | Yes | ||||
| |||||||
Natures of Control
| |||||||
| State-Owned Assets Supervision And Administration Commission Of The State Council Of The People’S Republic Of China (Sasac) | Apr 06, 2016 | Xidajie, Xuanwumen Xicheng District 100053 Beijing No. 26 China | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CTG METROPARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | May 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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