Menna Overview

Here’s a quick overview of CTRL (UK) LIMITED 👀 — a London based business that started in 1998.

CTRL (UK) LIMITED

  • Company statusactive
  • Company No03578740
  • Age27 years 2 months Incorporated 10 June 1998
  • Officers9

Address

5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

CTRL (UK) LIMITED is an active company incorporated on 10 June 1998 and based in London, England. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

Confirmation Statement With No Updates

5 Months Ago on 04 Mar 2025

Appoint Person Director Company With Name Date

10 Months Ago on 23 Oct 2024

Termination Director Company With Name Termination Date

10 Months Ago on 23 Oct 2024

Accounts With Accounts Type Dormant

1 Year Ago on 07 Aug 2024

Appoint Person Director Company With Name Date

1 Year Ago on 02 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 25 Mar 2024

Change Person Director Company With Change Date

1 Year Ago on 04 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 29 Feb 2024

Appoint Person Secretary Company With Name Date

1 Year Ago on 10 Nov 2023

Accounts With Accounts Type Dormant

2 Years Ago on 04 Jul 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 18 May 2023

Confirmation Statement With No Updates

2 Years Ago on 10 Mar 2023

Accounts With Accounts Type Dormant

3 Years Ago on 11 Jul 2022

Termination Director Company With Name Termination Date

3 Years Ago on 04 Jul 2022

Appoint Person Director Company With Name Date

3 Years Ago on 23 Mar 2022

Termination Director Company With Name Termination Date

3 Years Ago on 21 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 04 Mar 2022

Accounts With Accounts Type Dormant

3 Years Ago on 06 Oct 2021

Appoint Person Director Company With Name Date

4 Years Ago on 15 Jun 2021

Appoint Person Director Company With Name Date

4 Years Ago on 15 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 15 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 15 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 01 Mar 2021

Accounts With Accounts Type Dormant

4 Years Ago on 30 Nov 2020

Change Person Director Company With Change Date

5 Years Ago on 13 Jul 2020

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GOULD, Caroline Marysecretary 19 Oct 2023
CARTER, Jonathan Laurence Daviddirector Oct 198925 Apr 2024
CURLEY, John Hamilton Ainsworthdirector Jan 195419 Sept 2015
GURNEY-READ, Ross Adamdirector Sep 199117 Oct 2024
JONES, Siôn Laurencedirector Apr 197406 Sept 2017
LENESS, Amanda Vandernethdirector May 196728 Jan 2019
LUDEMAN, Keith Lawrencedirector Jan 195030 Apr 2018
OSBORNE, Michael Peter Francisdirector Oct 198010 Mar 2022
PITT, Andrew Christopherdirector Apr 195920 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Betjeman Holdings Limited 06 Sept 2017
Helix Acquisition Limited 04 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.