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CTL CENTRELINE LTD - Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry, CV7 9QS, United Kingdom
Company Information
- Company registration number
- 05208546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 9 & 11 Paragon Way Bayton Road Industrial Estate
- Coventry
- CV7 9QS Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry, CV7 9QS UK
Management
- Managing Directors
- FLYNN, Andrew Hugh
- HEWITSON, Paul Gerard
- Company secretaries
- FLYNN, Andrew Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-17
- Age Of Company 2004-08-17 20 years
- SIC/NACE
- 28490
Ownership
- Beneficial Owners
- Coventry Engineering Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- RMG BUSINESS SERVICES LTD.
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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CTL CENTRELINE LTD Company Description
- CTL CENTRELINE LTD is a ltd registered in United Kingdom with the Company reg no 05208546. Its current trading status is "live". It was registered 2004-08-17. It was previously called RMG BUSINESS SERVICES LTD.. It has declared SIC or NACE codes as "28490". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Units 9 & 11 Paragon Way Bayton Road Industrial Estate .
Get CTL CENTRELINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctl Centreline Ltd - Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry, CV7 9QS, United Kingdom
- 2004-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-06-21) - MR04
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termination-director-company-with-name-termination-date (2024-06-26) - TM01
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gazette-notice-compulsory (2024-07-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-09-17) - DISS16(SOAS)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-08-01) - GAZ1
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accounts-with-accounts-type-dormant (2023-08-16) - AA
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gazette-filings-brought-up-to-date (2023-08-19) - DISS40
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-20) - AA
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gazette-notice-compulsory (2022-11-01) - GAZ1
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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gazette-filings-brought-up-to-date (2022-11-15) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
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legacy (2011-03-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 287
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memorandum-articles (2009-09-01) - MEM/ARTS
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certificate-change-of-name-company (2009-08-27) - CERTNM
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legacy (2009-08-17) - 363a
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legacy (2009-07-09) - 403a
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accounts-with-accounts-type-dormant (2009-07-01) - AA
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certificate-change-of-name-company (2009-07-01) - CERTNM
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memorandum-articles (2009-06-18) - MEM/ARTS
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certificate-change-of-name-company (2009-06-17) - CERTNM
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legacy (2009-05-27) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-30) - AA
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legacy (2008-08-19) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 395
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legacy (2005-09-27) - 288b
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legacy (2005-09-23) - 363s
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-08-17) - NEWINC