CL

CTBNPL LIMITED

Dissolved

Company number 04410997

London · Incorporated 8 April 2002

Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEUTSCHE TRUSTEE COMPANY LIMITED · 8 April 2002 – 15 April 2002

23GWS LIMITED · 15 April 2002 – 24 October 2002

Company overview

CTBNPL Limited (Company No. 04410997) was a private limited company incorporated on 8 April 2002 and dissolved on 30 June 2012. It was registered in England and Wales with its registered office at Winchester House, 1 Great Winchester Street, London EC2N 2DB. The company’s principal activity was classified under SIC 64209.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 30 March 2012. A notice of dissolution was subsequently published in the London Gazette on 30 June 2012, confirming its dissolution on that date.

Its last accounts, prepared to 31 December 2009 on a group basis, were filed before dissolution. Stephen James Thomas Shaw (Australian national, resident in England) served as director, and Adam Paul Rutherford acted as company secretary. There were no persons with significant control on record at the time of closure, and the company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2009

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Resolution
Resolution
6 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
17 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Group
Accounts
6 January 2006 View
Auditors Resignation Company
Auditors
26 October 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Group
Accounts
11 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Accounts
24 October 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Accounts
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Capital
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Capital
10 December 2002 View
Certificate Change Of Name Company
Change Of Name
24 October 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Incorporation Company
Incorporation
8 April 2002 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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