Ctc Forestry Nominee 1 Limited

General information

Name:

Ctc Forestry Nominee 1 Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 07957282

Incorporation date: 2012-02-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6th Floor, London NW1 3BG Ctc Forestry Nominee 1 Limited is a Private Limited Company registered under the 07957282 registration number. The company was founded on 2012-02-21. This company's classified under the NACE and SIC code 99999 which means Dormant Company. The business most recent financial reports cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-02-21.

The info we posses detailing this specific enterprise's executives suggests the existence of four directors: Roger S., Anthony B., Edward M. and Stephen D. who assumed their respective positions on 2014-07-11, 2014-06-20 and 2012-02-21. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

The companies that control this firm are as follows: Corporate Trading Companies Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 05715822.

Financial data based on annual reports

Company staff

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 18 March 2024

Anthony B.

Role: Director

Appointed: 20 June 2014

Latest update: 18 March 2024

Edward M.

Role: Director

Appointed: 20 June 2014

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 21 February 2012

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 March 2024

Stephen D.

Role: Director

Appointed: 21 February 2012

Latest update: 18 March 2024

People with significant control

Corporate Trading Companies Secretaries Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05715822
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 21st February 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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