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CTL Components Group Limited

CTL Components Group Limited is a dissolved company incorporated on 20 December 2002 with the registered office located in Kingston upon Thames, Greater London. CTL Components Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04623268
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 6 years
Telephone
02085458700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Apr 1935
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Mr Ian Arthur Page
PSC • British • Lives in England • Born in Apr 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
CTL Artists Limited
Mr Robert Adam Page is a mutual person.
Active
Little Grebe LLP
Ian Arthur Page is a mutual person.
Active
Gentle Mathias LLP
Mr Robert Adam Page is a mutual person.
Active
C.T.L. Components Limited
Ian Arthur Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 1 May31 Aug 2018
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.24M
Increased by £898.99K (+67%)
Total Liabilities
-£335.84K
Increased by £61.58K (+22%)
Net Assets
£1.9M
Increased by £837.41K (+78%)
Debt Ratio (%)
15%
Decreased by 5.45% (-27%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Registered Address Changed
6 Years Ago on 28 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Jun 2019
Declaration of Solvency
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 18 Feb 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Accounting Period Extended
7 Years Ago on 31 Jul 2018
Amended Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Full Accounts Submitted
7 Years Ago on 16 Jan 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 5 June 2021
Submitted on 12 Jul 2021
Liquidators' statement of receipts and payments to 5 June 2020
Submitted on 10 Aug 2020
Registered office address changed from 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 June 2019
Submitted on 28 Jun 2019
Declaration of solvency
Submitted on 27 Jun 2019
Appointment of a voluntary liquidator
Submitted on 27 Jun 2019
Resolutions
Submitted on 27 Jun 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 18 Feb 2019
Confirmation statement made on 20 December 2018 with no updates
Submitted on 2 Jan 2019
Repayment History
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