Founded in 2015, Ctl Collection, classified under reg no. 09700675 is an active company. Currently registered at Invision House SG4 0TY, Hitchin the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 4 directors, namely Catharina B., Thomas H. and Lucas H. and others. Of them, Lucas H., Timothy H. have been with the company the longest, being appointed on 1 August 2017 and Catharina B. and Thomas H. have been with the company for the least time - from 7 January 2019. As of 24 April 2024, there were 2 ex directors - Catharina B., Thomas H. and others listed below. There were no ex secretaries.
| Office Address | Invision House |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TY |
| Country of origin | United Kingdom |
| Registration Number | 09700675 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 01 August 2017
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Timothy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lucas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catharina B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy H.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucas H.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catharina B.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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