CL

CTRL (UK) LIMITED

Active

Company number 03578740

London, England · Incorporated 10 June 1998

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

Last updated on 26 March 2026

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


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 November 2010

Company history

Previous company names

DETAILASPECT LIMITED · 10 June 1998 – 30 July 1998

RAILTRACK (UK) LIMITED · 30 July 1998 – 1 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Betjeman Holdings Limited
Significant Influence Or Control
6 September 2017
PS
Helix Acquisition Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
4 October 2016

Funding

1 funding round
18 November 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Secretary Company With Change Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Change Person Secretary Company With Change Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Termination Director Company With Name
Officers
15 September 2013 View
Appoint Person Director Company With Name
Officers
15 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Legacy
Mortgage
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2011 View
Miscellaneous
Miscellaneous
9 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Legacy
Mortgage
25 March 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Resolution
Resolution
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Legacy
Mortgage
3 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Legacy
Mortgage
17 November 2010 View
Resolution
Resolution
15 October 2010 View
Legacy
Insolvency
12 October 2010 View
Legacy
Capital
12 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2010 View
Memorandum Articles
Incorporation
12 October 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
30 September 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Mortgage
6 October 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Accounts
12 February 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Address
14 October 2002 View
Certificate Change Of Name Company
Change Of Name
1 October 2002 View
Memorandum Articles
Incorporation
3 April 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Capital
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
7 January 2002 View
Memorandum Articles
Incorporation
29 October 2001 View
Legacy
Capital
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Capital
29 October 2001 View
Legacy
Officers
6 September 2001 View
Resolution
Resolution
31 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
30 March 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
8 October 1998 View
Resolution
Resolution
6 August 1998 View
Certificate Change Of Name Company
Change Of Name
29 July 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Memorandum Articles
Incorporation
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Incorporation Company
Incorporation
10 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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