CC

CTL COMPONENTS GROUP LIMITED

Dissolved

Company number 04623268

Kingston Upon Thames · Incorporated 20 December 2002

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

CTL COMPONENTS GROUP PLC · 20 December 2002 – 7 March 2016

Company overview

CTL COMPONENTS GROUP LIMITED was a private limited company incorporated on 20 December 2002 and registered in England and Wales and dissolved on 5 April 2022. It changed its name from CTL COMPONENTS GROUP PLC on 20 December 2002. Its registered office is at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ. Its principal activity is activities of head offices (SIC 70100).

Mr Ian Arthur Page is a person with significant control who holds 75-100% of the voting rights. The board consists of two British directors: PAGE, Ian Arthur (appointed 20 December 2002) and PAGE, Robert Adam (appointed 6 January 2015). PAGE, Ian Arthur serves as company secretary (appointed 20 December 2002). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 August 2018, were filed on 18 February 2019. Companies House holds 77 filings for this company, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2018

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

Officers

PR
PAGE, Robert Adam
Director
6 January 2015
PI
PAGE, Ian Arthur
Director
20 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 December 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Director · Resigned
20 December 2002
GD
GROVE, Duncan Stewart
Director · Resigned
20 December 2002
BA
BALABANOVIC, Avram
Director · Resigned
20 December 2002

Persons with significant control

PS
Mr Ian Arthur Page
Born April 1935
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Resolution
Resolution
27 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Capital Return Purchase Own Shares
Capital
8 March 2016 View
Reregistration Public To Private Company
Change Of Name
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 March 2016 View
Re Registration Memorandum Articles
Incorporation
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Group
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Resolution
Resolution
11 November 2010 View
Memorandum Articles
Incorporation
11 November 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Group
Accounts
8 September 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Group
Accounts
12 November 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Group
Accounts
16 November 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
4 November 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
26 September 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Capital
25 June 2003 View
Resolution
Resolution
27 May 2003 View
Application To Commence Business
Incorporation
14 April 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Incorporation Company
Incorporation
20 December 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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