CTL COLLECTION LIMITED
INVISION HOUSE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 09700675
- Last Updated: 15 Apr 2024
Company Profile
CTL COLLECTION LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in HITCHIN. CTL COLLECTION LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | CTL COLLECTION LIMITED |
|---|---|
| Company number | 09700675 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVISION HOUSE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin |
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 Lucas Maximilian Hafner Nationality: Dutch |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Calvin Hafner Nationality: Dutch |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Christian Hafner Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catharina Hendrika Gezina Maria Beumer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
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 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | 13 October 2023 |
Mortgages
No mortgages have been registered against CTL COLLECTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CTL COLLECTION LIMITED | 23 Jul 2015 |