CTRL LTD

C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY  BR1 3QD
  • Active
  • Private Limited Company
  • Company No. 03695330
  • Last Updated: 01 Mar 2024

Company Profile

CTRL LTD was incorporated on Thursday, January 14, 1999 as a Private Limited Company with registered address in BROMLEY. CTRL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 9 months and 25 days.

Name CTRL LTD
Company number 03695330
Company type Private Limited Company
Incorporation date 14 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE
24 SCOTTS ROAD
BROMLEY
BR1 3QD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Celian Gordon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jayne Louise Gordon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

No mortgages have been registered against CTRL LTD.

Previous Names

Name Change Date
CTRL LTD 14 Jan 1999