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The CTB Finance Ltd

The CTB Finance Ltd is an active company incorporated on 13 June 2007 with the registered office located in London, Greater London. The CTB Finance Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06278016
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 485 days
Dated 26 April 2023 (2 years 4 months ago)
Next confirmation dated 26 April 2024
Was due on 10 May 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1226 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Full
Next accounts for period 30 April 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
C/O Liberty Speciality Steels 1st Floor
3 More London Place
London
SE1 2RE
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
02071844100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
United Merchant Bar Limited
Mr Sanjeev Gupta is a mutual person.
Active
Dansh Ltd
Mr Sanjeev Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£4.42M
Decreased by £50.77M (-92%)
Turnover
£5.03M
Decreased by £9.17M (-65%)
Employees
35
Decreased by 1 (-3%)
Total Assets
£22.88M
Decreased by £98.33M (-81%)
Total Liabilities
-£2.37M
Decreased by £89.61M (-97%)
Net Assets
£20.52M
Decreased by £8.72M (-30%)
Debt Ratio (%)
10%
Decreased by 65.55% (-86%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr. Sanjeev Gupta Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Sanjeev Gupta (PSC) Resigned
3 Years Ago on 10 Apr 2022
Sanjeev Gupta (PSC) Appointed
3 Years Ago on 10 Apr 2022
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Documents
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 April 2023 with no updates
Submitted on 21 May 2024
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr. Sanjeev Gupta on 1 October 2023
Submitted on 9 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
Submitted on 6 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Notification of Sanjeev Gupta as a person with significant control on 10 April 2022
Submitted on 26 Apr 2022
Cessation of Bctib Holdings Ltd as a person with significant control on 10 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 26 Apr 2022
Repayment History
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