CU

CTL UK HOLDCO LTD

Dissolved

Company number 11701470

Reading, United Kingdom · Incorporated 28 November 2018

Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Last updated on 16 September 2026

Support activities for petroleum and natural gas mining · SIC 09100


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£167,450
Shares allotted
36,500
Latest round
16 May 2022

Company overview

CTL UK HOLDCO LTD (Company No. 11701470) is a private limited company incorporated on 28 November 2018. It is currently in the process of voluntary dissolution, with a dissolution date of 24 February 2026. The company’s registered office is at Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU.

Its principal activity is coded as 09100. The company is a wholly owned subsidiary of Expro Holdings UK 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors, Lewis John Woodburn McAlister (British) and Domenico Sansalone (Canadian), both appointed on 15 May 2024, together with company secretary Sarah Louise Eley, appointed on the same date. The most recent group accounts were made up to 31 December 2023 and the last confirmation statement was dated 1 July 2025.

There are no charges, no insolvency history and the company has not been liquidated. The only recent filings are the two voluntary strike-off notices leading to its forthcoming dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
1 July 2025
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Expro Holdings Uk 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2024

Funding

8 funding rounds
16 May 2022
C ORDINARY · 31,500 shares allotted
£151,200
17 August 2021
C ORDINARY · 5,000 shares allotted
£16,250
27 May 2021
Shares allotted · 0 shares allotted
8 December 2020
Shares allotted · 0 shares allotted
29 September 2020
Shares allotted · 0 shares allotted
24 June 2019
Shares allotted · 0 shares allotted
7 June 2019
Shares allotted · 0 shares allotted
19 December 2018
Shares allotted · 0 shares allotted
Total (8 rounds, 36,500 shares)
£167,450

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2026 View
Gazette Notice Voluntary
Gazette
9 December 2025 View
Dissolution Application Strike Off Company
Dissolution
2 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Resolution
Resolution
9 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Accounts With Accounts Type Group
Accounts
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Capital Return Purchase Own Shares
Capital
20 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Resolution
Resolution
10 October 2023 View
Capital Cancellation Shares
Capital
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Capital Cancellation Shares
Capital
24 October 2022 View
Capital Return Purchase Own Shares
Capital
2 August 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Memorandum Articles
Incorporation
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Capital Allotment Shares
Capital
23 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Second Filing Capital Allotment Shares
Capital
20 July 2021 View
Resolution
Resolution
14 June 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Capital Allotment Shares
Capital
31 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Memorandum Articles
Incorporation
20 October 2020 View
Resolution
Resolution
20 October 2020 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Second Filing Of Director Appointment With Name
Officers
13 August 2019 View
Resolution
Resolution
16 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Resolution
Resolution
10 July 2019 View
Capital Allotment Shares
Capital
27 June 2019 View
Resolution
Resolution
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Second Filing Of Director Appointment With Name
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Name Of Class Of Shares
Capital
18 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2019 View
Resolution
Resolution
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Incorporation Company
Incorporation
28 November 2018 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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