Ctl Uk Pledgeco Ltd

General information

Name:

Ctl Uk Pledgeco Limited

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 12261203

Incorporation date: 2019-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ctl Uk Pledgeco is a business with it's headquarters at EC3V 3NG London at International House. This enterprise has been operating since 2019 and is established under the registration number 12261203. This enterprise has been active on the English market for 5 years now and the status at the time is active. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/10/13.

In order to be able to match the demands of their clientele, this particular company is being guided by a unit of two directors who are Michael D. and Joseph C.. Their work been of prime importance to the following company since October 2019.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 14 October 2019

Latest update: 25 April 2024

Joseph C.

Role: Director

Appointed: 14 October 2019

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ctl Uk Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3NG and was registered as a PSC under the reg no 11701470.

Ctl Uk Holdco Ltd
Address: 36-38 Cornhill, London, EC3V 3NG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11701470
Notified on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-14
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023/10/13 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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