Engelhart Ctp Services (UK) Limited is a private limited company situated at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR. Incorporated on 2018-03-14, this 6-year-old company is run by 2 directors.
Director Jun C., appointed on 11 December 2023. Director Ricardo F., appointed on 30 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-03 and the due date for the subsequent filing is 2024-02-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Berkeley Square House |
| Office Address2 | 4-19 Berkeley Square |
| Town | London |
| Post code | W1J 6BR |
| Country of origin | United Kingdom |
| Registration Number | 11255419 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 30 January 2019
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Engelhart Ctp Holding (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Engelhart Ctp Holding (Uk) Limited
Berkeley Square House 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08584203 |
| Notified on | 14 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 11, 2023 new director was appointed. filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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