Active
Company Information for CTC LONDON LIMITED
16TH FLOOR, 110, BISHOPSGATE, LONDON, EC2N 4AY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CTC LONDON LIMITED | |
Legal Registered Office | |
16TH FLOOR 110, BISHOPSGATE LONDON EC2N 4AY Other companies in EC2N | |
Company Number | 04779775 | |
---|---|---|
Company ID Number | 04779775 | |
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 15:50:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA JAYNE COBBOLD-MOORE |
||
MICHAEL ALLARA |
||
BRIAR KESH BRANCHMOORE |
||
ERIC HILTON CHERN |
||
VICTORIA JAYNE COBBOLD-MOORE |
||
ANDREW HALL |
||
STEVEN MICHAEL MOORE |
||
JOHN JUDSON WATROUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JON STOREY |
Director | ||
BRIAN JON STOREY |
Company Secretary | ||
ERIC FREDERICK JACOBSON |
Director | ||
JONATHAN MARK GRODNICK |
Director | ||
JONATHAN MARK GRODNICK |
Company Secretary | ||
PAUL KEPES |
Director | ||
ERICH WALTER TENGELSEN |
Director | ||
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTC MARKETS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
CTC MARKETS LIMITED | Director | 2017-06-27 | CURRENT | 2014-11-24 | Active | |
CTC MARKETS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
CTC MARKETS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
CTC MARKETS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
CTC MARKETS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
29/11/23 STATEMENT OF CAPITAL GBP 34100000 | ||
15/09/23 STATEMENT OF CAPITAL GBP 29100000 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
27/03/23 STATEMENT OF CAPITAL GBP 24100000 | ||
27/03/23 STATEMENT OF CAPITAL GBP 24100000 | ||
23/12/22 STATEMENT OF CAPITAL GBP 19100000 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 11100000 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLARA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRODNICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
SH01 | 15/09/20 STATEMENT OF CAPITAL GBP 7600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRODNICK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRODNICK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRODNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUDSON WATROUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUDSON WATROUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUDSON WATROUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR BRIAR KESH BRANCHMOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JON STOREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 3600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 3600000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 3600000 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 3600000 | |
TM02 | Termination of appointment of Brian Jon Storey on 2015-06-01 | |
AP03 | SECRETARY APPOINTED MRS VICTORIA JAYNE COBBOLD-MOORE | |
AP03 | SECRETARY APPOINTED MRS VICTORIA JAYNE COBBOLD-MOORE | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 16TH FLOOR 110, BISHOPSGATE LONDON EC2N 4AY | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 110 BISHOPSGATE 16TH FLOOR 110, BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O VICTORIA COBBOLD-MOORE HERON TOWER 16TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL MOORE | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM JOHN STOW HOUSE 7TH FLOOR 18 BEVIS MARKS LONDON EC3A 7JB | |
AP01 | DIRECTOR APPOINTED MR ERIC HILTON CHERN | |
AP01 | DIRECTOR APPOINTED MR JOHN JUDSON WATROUS | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALLARA | |
AP01 | DIRECTOR APPOINTED MR ANDREW HALL | |
AR01 | 29/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBSON | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JAYNE COBBOLD-MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOREY / 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRODNICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRODNICK | |
AP03 | SECRETARY APPOINTED MR BRIAN JON STOREY | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GRODNICK / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOREY / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FREDERICK JACOBSON / 27/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH TENGELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEPES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR BRIAN JON STOREY | |
288a | DIRECTOR APPOINTED MR ERIC FREDERICK JACOBSON | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 23/06/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 19/06/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GRODNICK / 22/07/2007 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/10/07--------- £ SI 1900000@1=1900000 £ IC 3301500/5201500 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/06--------- £ SI 900000@1 | |
123 | NC INC ALREADY ADJUSTED 31/08/07 | |
RES13 | RE INDEBTEDNESS 31/08/07 | |
RES04 | £ NC 2400000/25000000 31/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/08/07--------- £ SI 2300000@1=2300000 £ IC 1001500/3301500 | |
123 | NC INC ALREADY ADJUSTED 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1500000/2400000 31/1 | |
RES13 | RE INDEBTEDNESS 01/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 78 CANNON STREET ELIZABETH HOUSE LONDON EC4N 6HH | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/1500000 30/1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CANNON STREET NOMINEES NO 3 LIMITED AND CANNON STREET NOMINEES NO 4 LIMITED | |
TERMS OF BUSINESS AGREEMENT | Satisfied | FORTIS CLEARING LONDON LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CTC LONDON LIMITED are:
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |