Ctg Travel Technologies Ltd is a private limited company located at 8-9 Orchard Business Centre, North Farm Road, Tunbridge Wells TN2 3XF. Incorporated on 2019-08-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mark K., appointed on 02 August 2019. Director Mark H., appointed on 02 August 2019.
Changing the topic to secretaries, we can mention: David B., appointed on 02 August 2019.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 8-9 Orchard Business Centre |
| Office Address2 | North Farm Road |
| Town | Tunbridge Wells |
| Post code | TN2 3XF |
| Country of origin | United Kingdom |
| Registration Number | 12135588 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2019
Position: Secretary
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hardy & Hewett Ltd from Ashford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ct Travel Group Ltd that put Tunbridge Wells, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hardy & Hewett Ltd
The Annex, 143-155 Stanwell Road, Ashford, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03957553 |
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ct Travel Group Ltd
8-9 Orchard Business Centre, Tunbridge Wells, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03464732 |
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 1st August 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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