CTL Components Group Limited

Company Name	CTL Components Group Limited
Company Status	Dissolved
Company Number	04623268
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	CTL Components Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Arthur Page
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(same day as company formation)
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	Closed
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pigeon Hoo 9 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Mr Robert Adam Page
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2015(12 years after company formation)
Appointment Duration	7 years, 3 months (closed 05 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Director Name	Mr Duncan Stewart Grove
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Grp Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 Sycamore Grove New Malden Surrey KT3 3DQ

Director Name	Mr Avram Balabanovic
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British Citizen, Ser
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grey Tiles Kingston Hill Kingston Upon Thames Surrey KT2 7LN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	ctl-component.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 Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

49.6k at £1	Trustee Of Ian Arthur Page Settlements 50.20% Ordinary B
4.9k at £1	Avram Balabanovic 5.00% Ordinary C
44.3k at £1	Ian Arthur Page 44.80% Ordinary A

Financials

Year	2014
Turnover	£193,726
Gross Profit	£93,431
Net Worth	£2,336,279
Cash	£257,573
Current Liabilities	£154,593

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 March 2004	Delivered on: 3 April 2004 Satisfied on: 24 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being falcon house 19 deer park road london t/n SGL20395. 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

31 March 2004

Delivered on: 3 April 2004
Satisfied on: 24 March 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a or being falcon house 19 deer park road london t/n SGL20395. 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

Filing History

3 February 2017	Group of companies' accounts made up to 30 April 2016 (25 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
8 March 2016	Purchase of own shares. (3 pages)
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	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
15 February 2016	Termination of appointment of Avram Balabanovic as a director on 15 February 2016 (1 page)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 98,800 (7 pages)
10 November 2015	Group of companies' accounts made up to 30 April 2015 (22 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 98,800 (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)
7 November 2014	Group of companies' accounts made up to 30 April 2014 (23 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)
24 March 2014	Satisfaction of charge 1 in full (2 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 98,800 (6 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (22 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
15 November 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
23 January 2012	Termination of appointment of Duncan Grove as a director (1 page)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
2 November 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
11 November 2010	Memorandum and Articles of Association (2 pages)
11 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2010	Group of companies' accounts made up to 30 April 2010 (22 pages)
11 January 2010	Director's details changed for Avram Balabanovic on 20 December 2009 (2 pages)
11 January 2010	Director's details changed for Ian Arthur Page on 20 December 2009 (2 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Duncan Stewart Grove on 20 December 2009 (2 pages)
8 September 2009	Group of companies' accounts made up to 30 April 2009 (23 pages)
22 May 2009	Registered office changed on 22/05/2009 from beacon house 113 kingsway london WC2B 6PP (1 page)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 November 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
12 September 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
30 January 2007	Return made up to 20/12/06; full list of members (3 pages)
23 October 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
9 February 2006	Return made up to 20/12/05; full list of members (8 pages)
10 January 2006	Registered office changed on 10/01/06 from: 9 kingsway london WC2B 4YA (1 page)
16 November 2005	Group of companies' accounts made up to 30 April 2005 (24 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
4 November 2004	Registered office changed on 04/11/04 from: 11 kingsway london WC2B 6XE (1 page)
4 August 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
27 February 2004	Return made up to 20/12/03; full list of members (7 pages)
26 September 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
25 June 2003	Nc inc already adjusted 14/03/03 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2003	Particulars of contract relating to shares (4 pages)
25 June 2003	Ad 07/04/03--------- Â£ si 98800@1=98800 Â£ ic 2/98802 (2 pages)
27 May 2003	Resolutions RES13 ‐ Shares exchanged 07/04/03 (2 pages)
14 April 2003	Certificate of authorisation to commence business and borrow (1 page)
14 April 2003	Application to commence business (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
20 December 2002	Incorporation (12 pages)