CTL 8 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCTL 8 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12807503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CTL 8 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CTL 8 LTD located?

    Registered Office Address
    Second Floor Left, Elscot House
    Arcadia Avenue
    N3 2JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTL 8 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CTL 8 LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for CTL 8 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Registered office address changed from 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW United Kingdom to Second Floor Left, Elscot House Arcadia Avenue London N3 2JU on Jan 05, 2021

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CTL 8 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001
    COOPER, Alan
    TS27 4SJ Castle Eden
    Hallow Hill, The Village
    Durham
    United Kingdom
    Director
    TS27 4SJ Castle Eden
    Hallow Hill, The Village
    Durham
    United Kingdom
    United KingdomBritish156735870002
    KENNEDY, Nigel Henderson
    Crathorne
    TS15 0AS Yarm
    The Grange
    North Yorkshire
    United Kingdom
    Director
    Crathorne
    TS15 0AS Yarm
    The Grange
    North Yorkshire
    United Kingdom
    EnglandBritish156735900001

    Who are the persons with significant control of CTL 8 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Cooper
    TS27 4SJ Castle Eden
    Hallow Hill, The Village
    Durham
    United Kingdom
    Aug 12, 2020
    TS27 4SJ Castle Eden
    Hallow Hill, The Village
    Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Henderson Kennedy
    Crathorne
    TS15 0AS Yarm
    The Grange
    North Yorkshire
    United Kingdom
    Aug 12, 2020
    Crathorne
    TS15 0AS Yarm
    The Grange
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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