CU

CTL UK PLEDGECO LTD

Dissolved

Company number 12261203

Reading, United Kingdom · Incorporated 14 October 2019

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

Last updated on 16 September 2026

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


Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 August 2020

Company overview

CTL UK Pledgeco Ltd (company number 12261203) is a private limited company incorporated on 14 October 2019. It is currently dissolved, having been struck off on 20 January 2026 following a voluntary application for dissolution.

The company was registered in England and Wales with its final registered office at Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU. Its principal activity was that of a holding company (SIC 64209).

It filed small and full accounts up to 31 December 2023. The last confirmation statement was made up to 1 July 2025. The company had a history of creating and satisfying charges, with the most recent charge created in July 2025 and subsequently released.

At the time of dissolution, the directors were Lewis John Woodburn McAlister (appointed 2024) and Domenico Sansalone (appointed 2024), with Sarah Louise Eley serving as company secretary. Michael Anthony de Rhune and Joseph Adam Connolly had resigned in 2024. The ultimate parent and sole shareholder is CTL UK Holdco Ltd. There is no insolvency history or outstanding charges.

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
Small
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
Ctl Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 October 2019

Funding

3 funding rounds
20 August 2020
Shares allotted · 0 shares allotted
21 November 2019
Shares allotted · 0 shares allotted
8 November 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2026 View
Gazette Notice Voluntary
Gazette
4 November 2025 View
Dissolution Application Strike Off Company
Dissolution
23 October 2025 View
Legacy
Miscellaneous
7 October 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 September 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
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Legacy
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
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
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 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
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Resolution
Resolution
4 September 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Incorporation Company
Incorporation
14 October 2019 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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