Company Information for CTC 2019 LIMITED
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CTC 2019 LIMITED | ||
Legal Registered Office | ||
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in BH14 | ||
Previous Names | ||
|
Company Number | 07884233 | |
---|---|---|
Company ID Number | 07884233 | |
Date formed | 2011-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 23:57:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KA-HEI LAU |
||
TING YUK CHLOE PAK |
||
ALISON DEBORAH PALMER |
||
HARVEY BARRY SHULMAN |
||
CHRISTOPHER NEIL WATERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHULMAN PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
SEED MENTORS ENTREPRENEURS LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
PEOPLES COFFEE (SOHO) LIMITED | Director | 2016-09-02 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
HYDE PARK HEALTHCARE LTD | Director | 2016-08-04 | CURRENT | 2011-05-20 | Liquidation | |
SEED MENTORS IMMIGRATION SERVICES LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
BOXING ADVANTAGE COMPANY 5 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BOXING ADVANTAGE COMPANY 4 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BOXING ADVANTAGE COMPANY 2 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BOXING ADVANTAGE COMPANY 3 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-21 | |
THREE TALL CRANES LIMITED | Director | 2016-04-01 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
CARE ASSISTED LIVING C.I.C. | Director | 2016-03-25 | CURRENT | 2016-03-25 | Dissolved 2017-10-31 | |
ANGEL ANALYTICS AND RESEARCH LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
LIONZ DEN EVENT MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
AMIR LONDON LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
PORTILLION ENTERPISES LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2016-09-27 | |
SHARIAH LAW ENTERPRISES LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-08-23 | |
V-AUTH LIMITED | Director | 2014-05-16 | CURRENT | 2013-03-05 | Active | |
APPY-BUNNY LTD | Director | 2014-04-11 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
MINDZILLA LTD. | Director | 2014-04-02 | CURRENT | 2012-03-23 | Liquidation | |
UK INVESTMENT NETWORK LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-03-01 | |
MUSIC GATEWAY LTD | Director | 2014-01-01 | CURRENT | 2011-05-23 | Active | |
MAGIC DRAGON MUSIC LIMITED | Director | 2013-12-13 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ITI GROUP LTD | Director | 2013-12-03 | CURRENT | 2012-08-09 | Active | |
THE FILM DEVELOPMENT COMPANY LIMITED | Director | 2013-11-04 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
VIDEO NOW LTD. | Director | 2013-10-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
LUXIN LTD | Director | 2013-10-01 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THE BOXING SCHOOL LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2014-11-25 | |
SEED ADVANTAGE CAPITAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-08-25 | |
SEED MENTORS ENTERPRISES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-07-19 | |
SEED MENTORS LIMITED | Director | 2013-03-10 | CURRENT | 2012-05-22 | Active | |
BIOMASS ADVANTAGE LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2014-09-09 | |
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-09-16 | |
GH CANFIELDS SOLICITORS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2013-09-03 | |
FLASH CAPTURES LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2013-09-24 | |
C&M BUSINESS GROWTH ADVISORS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2016-01-05 | |
SOLA SERVICES FARNBOROUGH LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-08-07 | ||
Removal of liquidator by court order | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN | |
CH01 | Director's details changed for Mr Christopher Neil Waters on 2019-01-22 | |
CH01 | Director's details changed for Mr Christopher Neil Waters on 2018-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Harvey Barry Shulman on 2018-07-31 | |
CH01 | Director's details changed for Ms Ka-Hei Lau on 2018-07-15 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 270.827 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 265.658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 265.658 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 265.658 | |
AP01 | DIRECTOR APPOINTED MS KA-HEI LAU | |
AP01 | DIRECTOR APPOINTED MS TING YUK CHLOE PAK | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 225.808 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 225.808 | |
SH02 | Sub-division of shares on 2016-11-30 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Alison Deborah Carter on 2016-04-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 9 POWELL ROAD POOLE DORSET BH14 8SG | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/14 FULL LIST | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 121 COMMERCIAL ROAD COMMERCIAL ROAD POOLE BH14 0JD UNITED KINGDOM | |
AR01 | 16/12/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-08-12 |
Appointmen | 2019-08-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due Within One Year | 2011-12-16 | £ 77,862 |
---|---|---|
Provisions For Liabilities Charges | 2011-12-16 | £ 3,028 |
Creditors and other liabilities
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 CTC 2019 LIMITED
Called Up Share Capital | 2011-12-16 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-12-16 | £ 887 |
Current Assets | 2011-12-16 | £ 1,335 |
Debtors | 2011-12-16 | £ 448 |
Fixed Assets | 2011-12-16 | £ 50,849 |
Shareholder Funds | 2011-12-16 | £ 28,706 |
Tangible Fixed Assets | 2011-12-16 | £ 50,849 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CTC 2019 LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CATERCOST LTD | Event Date | 2019-08-12 |
Initiating party | Event Type | Appointmen | |
Defending party | CATERCOST LTD | Event Date | 2019-08-12 |
Name of Company: CATERCOST LTD Company Number: 07884233 Nature of Business: Software to assist the hospitality industry Registered office: 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborn… | |||
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. |