CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
Overview
| Company Name | CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12262309 |
| 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 CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED located?
| Registered Office Address | Second Floor Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTL UK BIDCO LTD | Oct 15, 2019 | Oct 15, 2019 |
What are the latest accounts for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
All of the property or undertaking has been released from charge 122623090008 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 122623090009 | 1 pages | MR05 | ||||||||||||||
Cessation of Ctl Uk Holdco Ltd as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Expro Holdings Uk 3 Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of Ctl Uk Holdco Ltd as a person with significant control on Sep 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ctl Uk Pledgeco Ltd as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 122623090007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 122623090006 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 122623090009, created on Jul 23, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge 122623090008, created on Jul 23, 2025 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Anthony De Rhune as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 122623090007, created on Sep 18, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 122623090006, created on Sep 18, 2024 | 23 pages | MR01 | ||||||||||||||
Change of details for Ctl Uk Pledgeco Ltd as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 122623090005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 122623090002 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 323339850001 | |||||||
| MCALISTER, Lewis John Woodburn | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 114352170002 | |||||
| SANSALONE, Domenico | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | Canadian | 264337420001 | |||||
| CHAICHIAN, Mark Ramin | Director | Badentoy Road Badentoy Industrial Estate AB12 4YA Portlethen Controls Building Aberdeen United Kingdom | England | British | 157341510001 | |||||
| CONNOLLY, Joseph Adam | Director | Badentoy Road Badentoy Industrial Estate AB12 4YA Portlethen Controls Building Aberdeen United Kingdom | England | British | 205735960001 | |||||
| DE RHUNE, Michael Anthony | Director | Badentoy Road Badentoy Industrial Estate AB12 4YA Portlethen Controls Building Aberdeen United Kingdom | England | British | 181755670001 |
Who are the persons with significant control of CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expro Holdings Uk 3 Limited | Nov 10, 2025 | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ctl Uk Holdco Ltd | Sep 15, 2025 | Forbury Square RG1 3EU Reading Second Floor, Davidson House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ctl Uk Pledgeco Ltd | Oct 15, 2019 | Forbury Square RG1 3EU Reading Second Floor, Davidson House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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