Dissolved
Dissolved 2017-09-05
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Home > England & Wales Companies > CTL NOMINEES LIMITED
Company Information for CTL NOMINEES LIMITED
LONDON, SW1Y,
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Company Registration Number
 01916254 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Ctl Nominees Ltd
CTL NOMINEES LIMITED was founded on 1985-05-23 and had its registered office in London. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CTL NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01916254 | |
|---|---|---|
| Date formed | 1985-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-17 02:08:57 |
| Companies House |
|
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Companies with same name CTL NOMINEES LIMITED
The following companies were found which have the same name as CTL NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CTL NOMINEES PTY LTD | VIC 3000 | Active | Company formed on the 2007-09-26 |
Company Officers of CTL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORVEN GOW |
||
EDMUND RIDOUT HARVEY-JAMIESON |
||
ROBERT DENNIS RAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS NICOL HERON |
Director | ||
SALLY ANNE DOYLE |
Company Secretary | ||
DONALD GRAHAM |
Director | ||
DAVID ROBERT THORPE |
Director | ||
MARK ANDREW DARYL HOUSE |
Director | ||
DAVID ANTHONY GARLAND |
Director | ||
CHRISTOPHER JAMES WALTERS |
Director | ||
ROSS DOUGLAS MCDONALD |
Company Secretary | ||
WILLIAM JOHN STANWORTH |
Director | ||
RAYMOND MARVIN ENTWISTLE |
Director | ||
WILLIAM JOHN STANWORTH |
Company Secretary | ||
SCOTT EDWARD MASSIE |
Company Secretary | ||
GRAEME THOMAS HARTOP |
Company Secretary | ||
ALEXANDER STEWART DUDGEON |
Director | ||
JEREMY MALBON LOWRY |
Company Secretary | ||
JEREMY MALBON LOWRY |
Director | ||
JAMES TAIT LAURENSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUTTS SCOTLAND NOMINEES LIMITED | Director | 2015-01-16 | CURRENT | 1984-03-30 | Active | |
| COUTTS SCOTLAND NOMINEES LIMITED | Director | 2011-09-08 | CURRENT | 1984-03-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HERON | |
| AP01 | DIRECTOR APPOINTED EDMUND RIDOUT HARVEY-JAMIESON | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MORVEN GOW | |
| AP01 | DIRECTOR APPOINTED DOUGLAS NICOL HERON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THORPE / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RAY / 01/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE DOYLE / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DENNIS RAY | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT THORPE | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALTERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANWORTH | |
| AP03 | SECRETARY APPOINTED MRS SALLY ANNE DOYLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 09/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CTL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CTL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CTL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTL NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of CTL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CTL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for CTL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CTL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CTL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CTL NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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