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Engelhart CTP Services (UK) Limited

Engelhart CTP Services (UK) Limited is an active company incorporated on 14 March 2018 with the registered office located in London, Greater London. Engelhart CTP Services (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11255419
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom
Telephone
020 76474900
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Financial Controller • Chinese • Lives in England • Born in Aug 1979
Director • Brazilian • Lives in England • Born in Mar 1970
Engelhart CTP Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engelhart CTP UK Ltd
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Holding (UK) Limited
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Commodity Trading UK Ltd
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Group (UK) Limited
Ricardo Alves Ferreira Froes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.77M
Increased by £1.13M (+13%)
Turnover
£778K
Decreased by £26.52M (-97%)
Employees
51
Decreased by 1 (-2%)
Total Assets
£289.23M
Decreased by £176.98M (-38%)
Total Liabilities
-£236.13M
Decreased by £80.95M (-26%)
Net Assets
£53.1M
Decreased by £96.02M (-64%)
Debt Ratio (%)
82%
Increased by 13.63% (+20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Jun Cheng Appointed
1 Year 9 Months Ago on 11 Dec 2023
Alexis Gontow Maron Resigned
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Jun Cheng as a director on 11 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Alexis Gontow Maron as a director on 11 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
Submitted on 2 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 7 Feb 2023
Resolutions
Submitted on 28 Nov 2022
Solvency Statement dated 28/11/22
Submitted on 28 Nov 2022
Repayment History
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