CTRL EXCHANGE LTD.
UNITB2, CHURCH VIEW, DONCASTER DN1 1AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12604619
- Last Updated: 01 Jun 2022
Company Profile
CTRL EXCHANGE LTD. was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in DONCASTER. CTRL EXCHANGE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | CTRL EXCHANGE LTD. |
|---|---|
| Company number | 12604619 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITB2 CHURCH VIEW DONCASTER DN1 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alistair Gordon Maclean-Clark Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin John Taylor Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Louise Whittaker Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 15 February 2022, (-977 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CTRL EXCHANGE LTD..
Previous Names
| Name | Change Date |
|---|---|
| CTRL EXCHANGE LTD. | 15 May 2020 |
| CENTRAL CTRL LIMITED | 08 Jun 2020 |