Company NameCTRL B Development Limited
DirectorPhilip Christie Brown
Company StatusActive
Company Number08014639
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Philip Christie Brown
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address601 Lotus House 35 Ovex Close
London
E14 3PP

Location

Registered Address601 Lotus House
35 Ovex Close
London
E14 3PP

Shareholders

100 at £1Philip Brown
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return2 April 2024 (1 month ago)
Next Return Due16 April 2025 (11 months, 2 weeks from now)

Filing History

15 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 January 2020Registered office address changed from 97B Alexandra Road London N8 0LG to 601 Lotus House 35 Ovex Close London E14 3PP on 2 January 2020 (1 page)
31 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
13 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
22 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
(3 pages)
23 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
(3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(3 pages)
25 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(3 pages)
25 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(3 pages)
19 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
(3 pages)
13 April 2014Registered office address changed from Flat 35 100 Drayton Park London N5 1NF United Kingdom on 13 April 2014 (1 page)
13 April 2014Registered office address changed from Flat 35 100 Drayton Park London N5 1NF United Kingdom on 13 April 2014 (1 page)
13 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
(3 pages)
13 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
(3 pages)
15 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)