Company NameCTI Global Forwarding Ltd
Company StatusActive
Company Number12326398
CategoryPrivate Limited Company
Incorporation Date21 November 2019(4 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Tal Haimovich
Date of BirthMarch 1975 (Born 49 years ago)
NationalityIsraeli
StatusCurrent
Appointed21 November 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceIsrael
Correspondence AddressCenturion House London Road Staines Upon Tames
Surrey
TW18 4AX
Director NameMr Patrick James Hart
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAm & Co 6 Westmoreland Street
Harrogate
HG1 5AT
Director NameControl Towers International Holding B.V. (Corporation)
StatusCurrent
Appointed21 November 2019(same day as company formation)
Correspondence AddressCenturion House London Road Staines Upon Tames
Surrey
TW18 4AX
Secretary NameNiled Limited (Corporation)
StatusResigned
Appointed21 November 2019(same day as company formation)
Correspondence AddressMient 17 A
Alkmaar
1811 Nb

Location

Registered AddressCti Global Forwarding Ltd Unit C9 Heatrow Corporate Park
Green Lane
Hounslow
TW4 6ER
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

30 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 May 2020Termination of appointment of Niled Limited as a secretary on 1 May 2020 (1 page)
21 November 2019Incorporation
Statement of capital on 2019-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
21 November 2019Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)