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Here’s a quick overview of CTRL (UK) LIMITED 👀 — a London based business that started in 1998.
CTRL (UK) LIMITED
- Company statusactive
- Company No03578740
- Age28 years 1 month 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 28 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULD, Caroline Mary | secretary | 19 Oct 2023 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 25 Apr 2024 |
| CURLEY, John Hamilton Ainsworth | director | Jan 1954 | 19 Sept 2015 |
| GURNEY-READ, Ross Adam | director | Sep 1991 | 17 Oct 2024 |
| JONES, Siôn Laurence | director | Apr 1974 | 06 Sept 2017 |
| LENESS, Amanda Vanderneth | director | May 1967 | 28 Jan 2019 |
| LUDEMAN, Keith Lawrence | director | Jan 1950 | 30 Apr 2018 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 10 Mar 2022 |
| PITT, Andrew Christopher | director | Apr 1959 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Betjeman Holdings Limited | 06 Sept 2017 | |
| Helix Acquisition Limited | 04 Oct 2016 |
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GOODING, Richard Ernest are mutual persons.
WEST HAM UNITED FOUNDATION
GOODING, Richard Ernest are mutual persons.
NEWHAM CHAMBER OF COMMERCE LIMITED
GOODING, Richard Ernest are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
GOODING, Richard Ernest are mutual persons.
EAST LONDON BUSINESS ALLIANCE
GOODING, Richard Ernest are mutual persons.
15BILLIONEBP
GOODING, Richard Ernest are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CTRL (UK) LIMITED 👀 — a London based business that started in 1998.