Ctrl Telecom Limited CAERPHILLY


Ctrl Telecom Limited is a private limited company located at 42A Cardiff Road, Caerphilly CF83 1JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 1 director.
Director Allan L., appointed on 18 January 2019.
The company is classified as "wireless telecommunications activities" (SIC: 61200). According to Companies House information there was a name change on 2018-08-29 and their previous name was Apex Telecom Limited.
The latest confirmation statement was filed on 2020-08-22 and the due date for the next filing is 2021-09-05. Additionally, the statutory accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

Ctrl Telecom Limited Address / Contact

Office Address 42a Cardiff Road
Town Caerphilly
Post code CF83 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10929067
Date of Incorporation Wed, 23rd Aug 2017
Industry Wireless telecommunications activities
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (1064 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 5th Sep 2021 (2021-09-05)
Last confirmation statement dated Sat, 22nd Aug 2020

Company staff

Allan L.

Position: Director

Appointed: 18 January 2019

Allan L.

Position: Director

Appointed: 29 July 2018

Resigned: 31 December 2018

Robert C.

Position: Secretary

Appointed: 23 August 2017

Resigned: 31 December 2018

Robert C.

Position: Director

Appointed: 23 August 2017

Resigned: 09 December 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Allan L. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Robert C. This PSC has significiant influence or control over the company,. Then there is Allan L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Allan L.

Notified on 18 January 2019
Nature of control: 75,01-100% shares

Robert C.

Notified on 31 December 2018
Ceased on 18 January 2019
Nature of control: significiant influence or control

Allan L.

Notified on 28 August 2018
Ceased on 31 December 2018
Nature of control: significiant influence or control

Robert C.

Notified on 23 August 2017
Ceased on 28 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Apex Telecom August 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets1 0001 000
Net Assets Liabilities100100
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 200
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Net Current Assets Liabilities1 0001 000
Total Assets Less Current Liabilities1 1001 100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
Free Download (1 page)

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