Menna Overview
Here’s a quick overview of THE CTB FINANCE LTD 👀 — a Leamington Spa based business that started in 2007.
THE CTB FINANCE LTD
- Company statusactive
- Company No06278016
- Age19 years 1 month Incorporated 13 June 2007
- Officers1
Address
C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
THE CTB FINANCE LTD is an active company incorporated on 13 June 2007 and based in Leamington Spa, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2021. Next accounts due by 30 April 2022
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Sep 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Auditors Resignation Company
5 Years Ago on 17 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Sanjeev, Mr. | director | Sep 1971 | 11 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Sanjeev Gupta | Sep 1971 | 10 Apr 2022 |
| Mr. Sanjeev Gupta | Sep 1971 | 10 Apr 2022 |
| Bctib Holdings Ltd | 05 Apr 2019 | |
| Diamond Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of THE CTB FINANCE LTD 👀 — a Leamington Spa based business that started in 2007.