Active
Company Information for CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
COMPANY SECRETARIAL DEPARTMENT, CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
|
Company Registration Number
05263327
Private Limited Company
Active |
Company Name | |
---|---|
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | |
Legal Registered Office | |
COMPANY SECRETARIAL DEPARTMENT CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 05263327 | |
---|---|---|
Company ID Number | 05263327 | |
Date formed | 2004-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:56:01 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
||
STEPHEN LESLIE CLARK |
||
THERESE CLAIRE CRAIG |
||
IAN JAMES DAVIS |
||
ANN MARGARET MURPHY |
||
ANN MARGARET MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE FOY |
Director | ||
COLIN GARDNER STEWART |
Director | ||
SCOTT DAVID MACKINNON |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
ANTHONY JAMES CHARLES WRIGHT |
Director | ||
HOWARD NICHOLAS JENKINS |
Director | ||
FRANCINE ANNE BAILEY |
Director | ||
IAIN JAMES LYALL |
Director | ||
DAVID MICHAEL MORRISON |
Director | ||
ANDREW CHRISTOPHER NEWSON |
Director | ||
AMANDA JAYNE HALE |
Director | ||
SEAN DAVID QUINN |
Director | ||
JILL DENISE ROBSON |
Company Secretary | ||
STEFANO PIERANTOZZI |
Director | ||
SARAH JANE INGHAM |
Director | ||
HUW ST JOHN REES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-05 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-05 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Director | 2003-02-14 | CURRENT | 1983-07-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-16 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2002-12-20 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2002-12-20 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2002-12-20 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2002-12-20 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2002-12-20 | CURRENT | 2000-10-12 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2011-04-05 | CURRENT | 2004-10-19 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2011-04-05 | CURRENT | 2006-09-22 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2011-04-05 | CURRENT | 2006-09-22 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-05 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2015-11-17 | CURRENT | 2006-09-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2015-11-17 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2015-11-17 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2015-11-17 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2015-11-17 | CURRENT | 2000-10-12 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-05 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Director | 2015-11-17 | CURRENT | 1983-07-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 1984-05-16 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 2006-09-22 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2017-01-20 | CURRENT | 2005-05-05 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2017-01-20 | CURRENT | 2006-09-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2017-01-20 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2017-01-20 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2017-01-20 | CURRENT | 2000-10-12 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2005-05-05 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2017-01-20 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Director | 2017-01-20 | CURRENT | 1983-07-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 1984-05-16 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2006-09-22 | Active | |
DJANGO SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
DJANGO CORPORATE SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
A & G ACCOUNTANCY SERVICES LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27 | ||
DIRECTOR APPOINTED MS THERESE CRAIG | ||
DIRECTOR APPOINTED MR SHANE EMPHY BAILY | ||
APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR VERONICA IMLACH CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR ROWENA HELEN WHITEFORD | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN YOUNG | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Citibank Uk Limited as a person with significant control on 2021-10-23 | |
DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK | ||
AP01 | DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY | ||
DIRECTOR APPOINTED MR RICHARD PAUL HYAM | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HYAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN YOUNG | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Simon James Cumming on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FIONA CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ANN MARGARET MURPHY | |
Annotation | ||
CH01 | Director's details changed for Stephen Leslie Clark on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID MACKINNON | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED | |
AP03 | Appointment of Simon James Cumming as company secretary on 2016-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIS | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Therese Claire Lundie on 2015-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS | |
AP01 | DIRECTOR APPOINTED AMANDA JANE FOY | |
AP01 | DIRECTOR APPOINTED SCOTT DAVID MACKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE HALE | |
AR01 | 19/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN | |
AP04 | CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 12/01/06 | |
ELRES | S366A DISP HOLDING AGM 12/01/06 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED are:
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. |