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CTF PRIVATE LIMITED

CTF PRIVATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCTF PRIVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CTF PRIVATE LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is CTF PRIVATE LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTF PRIVATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CTF PRIVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 26, 2021

    		2 pagesAD01

    Register inspection address has been changed to 4th Floor 6 Chesterfield Gardens London W1J 5BQ

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 103675580001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 08, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 103675580001, created on Apr 05, 2019

    		24 pagesMR01

    Accounts for a small company made up to Jun 30, 2018

    		14 pagesAA

    Director's details changed for Mr Mark Stephen Fullbrook on Nov 19, 2018

    		2 pagesCH01

    Director's details changed for Sir Lynton Keith Crosby on Nov 19, 2018

    		2 pagesCH01

    Change of details for Ctf Partners Limited as a person with significant control on Nov 19, 2018

    		2 pagesPSC05

    Change of details for Mr Jonathan Geoffrey De Jager as a person with significant control on Nov 19, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Geoffrey De Jager on Nov 19, 2018

    		2 pagesCH01

    Registered office address changed from , 6th Floor 7 Old Park Lane, London, W1K 1QR, England to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on Nov 30, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Lynton Keith Crosby on Jul 23, 2018

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Current accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of CTF PRIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBY, Lynton Keith, Sir
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		Director
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		United KingdomAustralianDirector149875190004
    DE JAGER, Jonathan Geoffrey
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		Director
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		United KingdomBritishDirector172075780001
    FULLBROOK, Mark Stephen
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		Director
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		EnglandBritishDirector209261790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CTF PRIVATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Geoffrey De Jager
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		Sep 09, 2016
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		Sep 09, 2016
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		No
    Legal FormCompanies Act
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number07196537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CTF PRIVATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2019
    Delivered On Apr 11, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Apr 11, 2019Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CTF PRIVATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    Aug 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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