ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CTC Traders Limited

CTC Traders Limited is an active company incorporated on 29 January 2019 with the registered office located in Walsall, West Midlands. CTC Traders Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11794771
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1001 days
Dated 29 January 2022 (3 years ago)
Next confirmation dated 29 January 2023
Was due on 12 February 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1013 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
16 Greenwood Park
Aldridge
Walsall
WS9 8XQ
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 12 Snaresbrook Drive Stanmore HA7 4QW United Kingdom
Telephone
07496 002345
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Mr Hardeep Singh Sambhi
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nexquant Ltd
Hardeep Singh Sambhi is a mutual person.
Active
Honeybridge Capital Ltd
Hardeep Singh Sambhi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.33K
Increased by £7.42K (+256%)
Total Liabilities
-£4.14K
Increased by £2.36K (+132%)
Net Assets
£6.18K
Increased by £5.06K (+452%)
Debt Ratio (%)
40%
Decreased by 21.31% (-35%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 27 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Micro Accounts Submitted
4 Years Ago on 31 Jan 2021
Confirmation Submitted
5 Years Ago on 6 Feb 2020
Incorporated
6 Years Ago on 29 Jan 2019
Get Credit Report
Discover CTC Traders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 12 Snaresbrook Drive Stanmore HA7 4QW United Kingdom to 16 Greenwood Park Aldridge Walsall WS9 8XQ on 22 January 2024
Submitted on 22 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Micro company accounts made up to 31 January 2021
Submitted on 27 Feb 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 29 Jan 2022
Confirmation statement made on 31 January 2021 with no updates
Submitted on 1 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 31 Jan 2021
Confirmation statement made on 31 January 2020 with updates
Submitted on 6 Feb 2020
Incorporation
Submitted on 29 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year