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Company Information for

CTL THREE LIMITED

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, WORCESTERSHIRE, B60 4JE,
Company Registration Number
05489000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ctl Three Ltd
CTL THREE LIMITED was founded on 2005-06-23 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Ctl Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CTL THREE LIMITED
 
Legal Registered Office
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
WORCESTERSHIRE
B60 4JE
Other companies in HU3
 
Filing Information
Company Number 05489000
Company ID Number 05489000
Date formed 2005-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 2024-01-31
Latest return 2023-06-23
Return next due 2024-07-07
Type of accounts FULL
Last Datalog update: 2024-03-25 12:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTL THREE LIMITED
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Company Officers of CTL THREE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALFRED HODGSON
 Company Secretary 2017-11-07
SHANE DIERCK WILLINK BEARDSLEY
 Director 2016-02-05
PAUL ALFRED HODGSON
 Director 2016-02-05
PAUL MYALL NEWMAN
 Director 2016-02-05
ROBERT LAURANCE WORRELL
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR STEPHENSON
 Director 2006-11-27 2018-01-30
DUNCAN ALISTAIR RANN
 Company Secretary 2012-09-24 2017-11-07
RICHARD NIGEL SMAJE
 Director 2012-09-24 2013-06-26
RICHARD NIGEL SMAJE
 Company Secretary 2011-03-31 2012-09-24
MARK JAMES GREEN
 Director 2008-01-07 2011-05-03
KENNETH LUNN
 Company Secretary 2008-01-07 2011-03-31
ANDREW WILLIAM PRITCHARD
 Director 2006-11-27 2008-12-31
ANDREW LAWRENCE WALTERS
 Director 2006-11-27 2008-04-03
ANDREW WILLIAM PRITCHARD
 Company Secretary 2006-11-27 2008-01-07
ALISON HALE
 Company Secretary 2005-06-23 2006-11-30
PAUL CHRISTOPHER GRIMWOOD
 Director 2005-06-23 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE DIERCK WILLINK BEARDSLEY THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED Director 2016-03-01 CURRENT 2003-03-07 Active
SHANE DIERCK WILLINK BEARDSLEY EYE 4 EVENTS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
SHANE DIERCK WILLINK BEARDSLEY KIRK ELLA PROPERTIES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
SHANE DIERCK WILLINK BEARDSLEY KIRK ELLA INVESTMENTS LTD Director 2001-01-12 CURRENT 1999-08-23 Active
PAUL ALFRED HODGSON PRIVATE CLIENT WEALTH MANAGEMENT (YORKSHIRE) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ALFRED HODGSON IFA PROFESSIONAL PLANNING LTD. Director 2017-04-03 CURRENT 2002-11-29 Active - Proposal to Strike off
PAUL ALFRED HODGSON TIP FS AUTO-ENROLMENT LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2017-11-07
PAUL ALFRED HODGSON HALLGARTH WEALTH PLANNING LTD Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL ALFRED HODGSON THE DRAWDOWN REVIEW CO LTD Director 2012-01-01 CURRENT 2009-05-29 Dissolved 2014-11-11
PAUL ALFRED HODGSON THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED Director 2009-02-02 CURRENT 2003-03-07 Active
PAUL ALFRED HODGSON THE BLACK HORSE RESTAURANT (ELLERKER) LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
PAUL ALFRED HODGSON KHIROTOM LIMITED Director 2006-10-31 CURRENT 2006-05-19 Active
PAUL ALFRED HODGSON PAUL HODGSON LIMITED Director 2001-11-16 CURRENT 2001-10-31 Dissolved 2018-04-10
PAUL MYALL NEWMAN IFA PROFESSIONAL PLANNING LTD. Director 2017-04-03 CURRENT 2002-11-29 Active - Proposal to Strike off
PAUL MYALL NEWMAN TIP FS AUTO-ENROLMENT LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2017-11-07
PAUL MYALL NEWMAN THE DRAWDOWN REVIEW CO LTD Director 2012-01-01 CURRENT 2009-05-29 Dissolved 2014-11-11
PAUL MYALL NEWMAN THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED Director 2010-11-01 CURRENT 2003-03-07 Active
ROBERT LAURANCE WORRELL THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED Director 2010-11-01 CURRENT 2003-03-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11Application to strike the company off the register
2023-07-07Previous accounting period extended from 31/10/22 TO 30/04/23
2023-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH WRIGHT
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON
2022-07-25CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-01-22SH02Statement of capital on 2020-10-07 GBP404,444
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 40-42 Beverley Road Hull HU3 1YE
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-20AA01Current accounting period shortened from 30/11/19 TO 31/10/19
2019-05-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01SH02Statement of capital on 2019-04-15 GBP404,446.01
2019-04-16SH02Sub-division of shares on 2008-11-30
2019-04-01SH0130/11/18 STATEMENT OF CAPITAL GBP 404447.33
2019-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-02-22AA01Previous accounting period shortened from 30/06/19 TO 30/11/18
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24SH0130/11/18 STATEMENT OF CAPITAL GBP 404447
2018-12-24SH08Change of share class name or designation
2018-12-05PSC07CESSATION OF ROBERT LAURANCE WORRELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05AP01DIRECTOR APPOINTED MR ALEXIS LARVIN
2018-12-05TM02Termination of appointment of Paul Alfred Hodgson on 2018-11-30
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DIERCK WILLINK BEARDSLEY
2018-12-05PSC02Notification of Afh Group Limited as a person with significant control on 2018-11-30
2018-12-04AP01DIRECTOR APPOINTED MR ALAN HUDSON
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-12SH03Purchase of own shares
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19SH10Particulars of variation of rights attached to shares
2018-03-19SH08Change of share class name or designation
2018-03-15RES12Resolution of varying share rights or name
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 404444
2018-02-12SH06Cancellation of shares. Statement of capital on 2018-01-30 GBP 404,444
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STEPHENSON
2017-11-07TM02Termination of appointment of Duncan Alistair Rann on 2017-11-07
2017-11-07AP03Appointment of Mr Paul Alfred Hodgson as company secretary on 2017-11-07
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAURENCE WORRELL
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 444444
2016-07-13AR0123/06/16 FULL LIST
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 444444
2016-03-01SH0110/02/16 STATEMENT OF CAPITAL GBP 444444
2016-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-05AP01DIRECTOR APPOINTED MR SHANE DIERCK WILLINK BEARDSLEY
2016-02-05AP01DIRECTOR APPOINTED MR PAUL MYALL NEWMAN
2016-02-05AP01DIRECTOR APPOINTED MR PAUL ALFRED HODGSON
2015-11-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 400000
2015-06-30AR0123/06/15 FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMAJE
2014-12-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-23AR0123/06/14 FULL LIST
2014-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-25AR0123/06/13 FULL LIST
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-27AP01DIRECTOR APPOINTED MR RICHARD NIGEL SMAJE
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMAJE
2012-09-27AP03SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN
2012-07-26AR0123/06/12 FULL LIST
2012-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-21AR0123/06/11 FULL LIST
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2011-04-01AP03SECRETARY APPOINTED MR RICHARD NIGEL SMAJE
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY KENNETH LUNN
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-25AR0123/06/10 FULL LIST
2010-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-15123NC INC ALREADY ADJUSTED 27/02/09
2009-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-15RES04GBP NC 250000/1000000 27/02/2009
2009-06-1588(2)AD 27/02/09 GBP SI 150000@1=150000 GBP IC 250000/400000
2009-02-16225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PRITCHARD
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 526 HOLDERNESS ROAD HULL HU9 3DT
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-10-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-22123NC INC ALREADY ADJUSTED 30/11/06
2007-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-22RES04£ NC 1000/250000 30/11
2007-09-2288(2)RAD 30/11/06--------- £ SI 249999@1=249999 £ IC 1/250000
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 17-19 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2BH
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CTL THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-30 Satisfied DUNCAN ALISTAIR RANN, PAUL CHRISTOPHER GRIMWOOD AND DAVID MARK ROBERTS
DEBENTURE 2006-11-30 Satisfied THE INSURANCE PARTNERSHIP SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CTL THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTL THREE LIMITED
Trademarks
We have not found any records of CTL THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTL THREE 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 (64209 - Activities of other holding companies n.e.c.) as CTL THREE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CTL THREE 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 THREE 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 THREE 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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    Other companies at postcode B60 4JE