C.T.L. Components Limited

Company Name	C.T.L. Components Limited
Director	Ian Arthur Page
Company Status	Liquidation
Company Number	00743575
Category	Private Limited Company
Incorporation Date	10 December 1962(61 years, 5 months ago)
Previous Name	C.T.L. Components Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Arthur Page
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pigeon Hoo 9 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Mr Ian Arthur Page
Nationality	British
Status	Current
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pigeon Hoo 9 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Mr Avram Balabanovic
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British Citizen, Ser
Status	Resigned
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Tiles Kingston Hill Kingston Upon Thames Surrey KT2 7LN

Director Name	Mr Duncan Stewart Grove
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(34 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2011)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 Sycamore Grove New Malden Surrey KT3 3DQ

Director Name	Mr Robert Adam Page
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(52 years, 1 month after company formation)
Appointment Duration	9 years (resigned 22 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Contact

Website	ctl-components.com
Email address	[email protected]
Telephone	020 85458700
Telephone region	London

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

248k at £1	Ctl Components Group PLC 50.20% Ordinary B
226.2k at £1	Ctl Components Group PLC 45.80% Ordinary A
19.8k at £1	Ctl Components Group PLC 4.00% Ordinary C

Financials

Year	2014
Turnover	£193,726
Gross Profit	£93,431
Net Worth	£1,233,889
Cash	£257,573
Current Liabilities	£146,592

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 July 2022 (1 year, 9 months ago)
Next Return Due	1 August 2023 (overdue)

Charges

2 February 1995	Delivered on: 23 February 1995 Satisfied on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 1991	Delivered on: 18 June 1991 Satisfied on: 10 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 1989	Delivered on: 6 May 1989 Satisfied on: 3 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1986	Delivered on: 16 May 1986 Satisfied on: 14 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 29 replingham road, london sw 18 t/n 71667. Fully Satisfied
1 April 1986	Delivered on: 18 April 1986 Satisfied on: 3 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or empexion limited to the chargee on any account whatsoever. Particulars: Land k/as 19 deer park road merton london SW19 t/n sgl 20395 together with buildings and all fixed plant machinery and fixtures thereon. Fully Satisfied
21 January 1985	Delivered on: 5 February 1985 Satisfied on: 3 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Pigeon hoo" 9 coombe ridings kingston upon thames surrey title no sy 169796 together with plant machinery fixtures implements and utensils. Fully Satisfied
22 January 1985	Delivered on: 24 January 1985 Satisfied on: 3 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or empexion limited to the chargee on any account whatsoever. Particulars: 12 deer park road merton london SW19 title nos sy 148541 and sgl 159581. Fully Satisfied
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 3 April 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2000	Delivered on: 3 May 2000 Satisfied on: 3 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a unit 8A bessemer park bessemer road basingstoke hampshire t/n HP411753. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 June 1999	Delivered on: 2 July 1999 Satisfied on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 lombard road merton london t/no SY18254. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 January 1985	Delivered on: 24 January 1985 Satisfied on: 3 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or empexion limited to the chargee on any account whatsoever. Particulars: Falcon house littlers close meton london SW19 title no sy 70106. Fully Satisfied
20 July 1988	Delivered on: 22 July 1988 Persons entitled: Lloyds Bowmaker Limited Classification: Legal charge Secured details: Â£92,800. Particulars: One amada model vela 11 305050 nct, serial no v 1155740, 30 ton-44 station turret punch press with fanuc-v system (see form 395 for full details). Outstanding

Filing History

4 January 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
6 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
15 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
22 November 2018	Solvency Statement dated 10/11/18 (1 page)
22 November 2018	Statement by Directors (1 page)
22 November 2018	Statement of capital on 22 November 2018 GBP 50,000 (3 pages)
22 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
31 July 2018	Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page)
6 April 2018	Amended total exemption full accounts made up to 30 April 2017 (8 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 January 2017	Full accounts made up to 30 April 2016 (20 pages)
31 January 2017	Full accounts made up to 30 April 2016 (20 pages)
19 July 2016	Satisfaction of charge 6 in full (1 page)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 July 2016	Satisfaction of charge 6 in full (1 page)
7 March 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
7 March 2016	Re-registration of Memorandum and Articles (7 pages)
7 March 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
7 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
7 March 2016	Re-registration from a public company to a private limited company (2 pages)
10 November 2015	Full accounts made up to 30 April 2015 (17 pages)
10 November 2015	Full accounts made up to 30 April 2015 (17 pages)
26 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 494,000 (6 pages)
26 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 494,000 (6 pages)
6 January 2015	Appointment of Mr Robert Adam Page as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Robert Adam Page as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Robert Adam Page as a director on 6 January 2015 (2 pages)
7 November 2014	Full accounts made up to 30 April 2014 (18 pages)
7 November 2014	Full accounts made up to 30 April 2014 (18 pages)
30 October 2014	Termination of appointment of Avram Balabanovic as a director on 15 May 2014 (1 page)
30 October 2014	Termination of appointment of Avram Balabanovic as a director on 15 May 2014 (1 page)
28 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 494,000 (6 pages)
28 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 494,000 (6 pages)
28 September 2014	Registered office address changed from Falcon House 19 Deer Park Road London SW19 3UX to 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT on 28 September 2014 (1 page)
28 September 2014	Registered office address changed from Falcon House 19 Deer Park Road London SW19 3UX to 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT on 28 September 2014 (1 page)
3 April 2014	Satisfaction of charge 9 in full (1 page)
3 April 2014	Satisfaction of charge 10 in full (2 pages)
3 April 2014	Satisfaction of charge 12 in full (1 page)
3 April 2014	Satisfaction of charge 11 in full (2 pages)
3 April 2014	Satisfaction of charge 9 in full (1 page)
3 April 2014	Satisfaction of charge 10 in full (2 pages)
3 April 2014	Satisfaction of charge 11 in full (2 pages)
3 April 2014	Satisfaction of charge 12 in full (1 page)
4 November 2013	Full accounts made up to 30 April 2013 (20 pages)
4 November 2013	Full accounts made up to 30 April 2013 (20 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 494,000 (6 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 494,000 (6 pages)
5 November 2012	Full accounts made up to 30 April 2012 (17 pages)
5 November 2012	Full accounts made up to 30 April 2012 (17 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
23 January 2012	Termination of appointment of Duncan Grove as a director (1 page)
23 January 2012	Termination of appointment of Duncan Grove as a director (1 page)
28 October 2011	Full accounts made up to 30 April 2011 (19 pages)
28 October 2011	Full accounts made up to 30 April 2011 (19 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
1 November 2010	Full accounts made up to 30 April 2010 (19 pages)
1 November 2010	Full accounts made up to 30 April 2010 (19 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
8 September 2009	Full accounts made up to 30 April 2009 (18 pages)
8 September 2009	Full accounts made up to 30 April 2009 (18 pages)
18 August 2009	Return made up to 18/07/09; full list of members (4 pages)
18 August 2009	Return made up to 18/07/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from beacon house 113 kingsway london WC2B 6PP (1 page)
22 May 2009	Registered office changed on 22/05/2009 from beacon house 113 kingsway london WC2B 6PP (1 page)
12 November 2008	Full accounts made up to 30 April 2008 (22 pages)
12 November 2008	Full accounts made up to 30 April 2008 (22 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 30 April 2007 (20 pages)
12 September 2007	Full accounts made up to 30 April 2007 (20 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
23 October 2006	Full accounts made up to 30 April 2006 (20 pages)
23 October 2006	Full accounts made up to 30 April 2006 (20 pages)
19 July 2006	Return made up to 18/07/06; full list of members (3 pages)
19 July 2006	Return made up to 18/07/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: 9 kingsway london WC2B 4YA (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 9 kingsway london WC2B 4YA (1 page)
16 November 2005	Full accounts made up to 30 April 2005 (20 pages)
16 November 2005	Full accounts made up to 30 April 2005 (20 pages)
3 August 2005	Return made up to 18/07/05; full list of members (7 pages)
3 August 2005	Return made up to 18/07/05; full list of members (7 pages)
4 November 2004	Registered office changed on 04/11/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
4 November 2004	Registered office changed on 04/11/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
15 September 2004	Return made up to 18/07/04; full list of members (8 pages)
15 September 2004	Return made up to 18/07/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 April 2004 (22 pages)
4 August 2004	Full accounts made up to 30 April 2004 (22 pages)
25 November 2003	Full accounts made up to 30 April 2003 (22 pages)
25 November 2003	Full accounts made up to 30 April 2003 (22 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Return made up to 18/07/03; full list of members (8 pages)
11 September 2003	Return made up to 18/07/03; full list of members (8 pages)
6 November 2002	Full accounts made up to 30 April 2002 (22 pages)
6 November 2002	Full accounts made up to 30 April 2002 (22 pages)
29 August 2002	Return made up to 18/07/02; full list of members (8 pages)
29 August 2002	Return made up to 18/07/02; full list of members (8 pages)
28 November 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
28 November 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
28 July 2001	Return made up to 18/07/01; full list of members (8 pages)
28 July 2001	Return made up to 18/07/01; full list of members (8 pages)
30 November 2000	Full accounts made up to 30 April 2000 (21 pages)
30 November 2000	Full accounts made up to 30 April 2000 (21 pages)
31 July 2000	Return made up to 18/07/00; full list of members (8 pages)
31 July 2000	Return made up to 18/07/00; full list of members (8 pages)
3 May 2000	Particulars of mortgage/charge (5 pages)
3 May 2000	Particulars of mortgage/charge (5 pages)
14 October 1999	Full accounts made up to 30 April 1999 (22 pages)
14 October 1999	Full accounts made up to 30 April 1999 (22 pages)
5 August 1999	Return made up to 18/07/99; full list of members (6 pages)
5 August 1999	Return made up to 18/07/99; full list of members (6 pages)
2 July 1999	Particulars of mortgage/charge (4 pages)
2 July 1999	Particulars of mortgage/charge (4 pages)
13 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
13 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
29 July 1998	Return made up to 18/07/98; no change of members (4 pages)
29 July 1998	Return made up to 18/07/98; no change of members (4 pages)
22 May 1998	Registered office changed on 22/05/98 from: walkden house 3-10 melton st euston sq london NW1 2EB (1 page)
22 May 1998	Registered office changed on 22/05/98 from: walkden house 3-10 melton st euston sq london NW1 2EB (1 page)
5 November 1997	Full group accounts made up to 30 April 1997 (2 pages)
5 November 1997	Full group accounts made up to 30 April 1997 (2 pages)
27 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1996	Declaration on reregistration from private to PLC (1 page)
29 November 1996	Auditor's report (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 1996	Application for reregistration from private to PLC (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 1996	Re-registration of Memorandum and Articles (58 pages)
29 November 1996	Application for reregistration from private to PLC (1 page)
29 November 1996	Balance Sheet (1 page)
29 November 1996	Auditor's statement (1 page)
29 November 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 1996	Declaration on reregistration from private to PLC (1 page)
29 November 1996	Balance Sheet (1 page)
29 November 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 1996	Re-registration of Memorandum and Articles (58 pages)
29 November 1996	Auditor's report (1 page)
29 November 1996	Auditor's statement (1 page)
22 October 1996	Accounts for a small company made up to 30 April 1996 (11 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (11 pages)
7 August 1996	Return made up to 25/07/96; full list of members (6 pages)
7 August 1996	Return made up to 25/07/96; full list of members (6 pages)
18 June 1996	Conve 13/06/96 (1 page)
18 June 1996	Nc inc already adjusted 13/06/96 (1 page)
18 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1996	Nc inc already adjusted 13/06/96 (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
18 June 1996	Conve 13/06/96 (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
17 August 1995	Return made up to 11/08/95; full list of members (6 pages)
17 August 1995	Return made up to 11/08/95; full list of members (6 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (22 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (22 pages)
17 March 1982	Accounts made up to 30 April 1982 (9 pages)
17 March 1982	Accounts made up to 30 April 1982 (9 pages)

C.T.L. Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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