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Overview

Summary

Contact details

Officers69

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CTRL (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 1998 (26 years ago)

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Summary

NameCTRL (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03578740
Incorporation Date10 Jun 1998 (26 years ago) / 200 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, KINGS PLACE, 90 YORK WAY, N1 9AG

Officers

corporate

IndividualUnited Kingdom

HELIX ACQUISITION LIMITED

Person with significant control


Appointed on04 Oct 2016

corporate

IndividualUnited Kingdom

BETJEMAN HOLDINGS LIMITED

Person with significant control


Appointed on06 Sep 2017

individual

IndividualUnited Kingdom

Racine, Olivier-marie Henri

Director


Appointed on11 Jun 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Robson, Patrick Thomas

Director


Appointed on12 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Kenneth Iain

Secretary


Appointed on10 Nov 2000

Resigned on17 Jan 2002

individual

IndividualUnited Kingdom

Crawford, Lindsay

Secretary


Appointed on18 May 2001

Resigned on17 Jan 2002

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Financial reports

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Events

Old value

01 Oct 2002

Name changeRAILTRACK (UK) LIMITED

Documents

DateNameTypeDocument
11 Jul 2022Accounts with accounts type dormantAAView
04 Jul 2022Termination director company with name termination dateTM01View
23 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is CTRL (UK) LIMITED's headquarters?

CTRL (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, KINGS PLACE, 90 YORK WAY, N1 9AG

What is CTRL (UK) LIMITED's industry?

CTRL (UK) LIMITED is in the industry of Urban and suburban passenger land transport

What year was CTRL (UK) LIMITED started?

CTRL (UK) LIMITED was started in 1998

Sources: Companies House