Ctg Metropark Limited in Eton Street RICHMOND

Ctg Metropark Limited RICHMOND

Founded in 2015, Ctg Metropark, classified under reg no. 09708135 is an active company. Currently registered at 1 Towers Place TW9 1EG, Richmond the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2020/12/09 Ctg Metropark Limited is no longer carrying the name Cts Metropark.

Currently there are 7 directors in the the firm, namely Jianhui Z., Xue W. and Dongsheng F. and others. In addition one secretary - Wen W. - is with the company. As of 27 April 2024, there were 13 ex directors - Xiaogang X., Xiaoliang D. and others listed below. There were no ex secretaries.

Ctg Metropark Limited Address / Contact

Office Address	1 Towers Place
Office Address2	Eton Street
Town	Richmond
Post code	TW9 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708135
Date of Incorporation	Wed, 29th Jul 2015
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jianhui Z.

Position: Director

Appointed: 10 October 2023

Xue W.

Position: Director

Appointed: 16 December 2022

Dongsheng F.

Position: Director

Appointed: 28 February 2022

Yong K.

Position: Director

Appointed: 17 June 2020

Wen W.

Position: Secretary

Appointed: 01 March 2020

Christopher D.

Position: Director

Appointed: 13 February 2020

Xiaolei Z.

Position: Director

Appointed: 13 February 2020

Yueliang C.

Position: Director

Appointed: 04 April 2019

Xiaogang X.

Position: Director

Appointed: 25 April 2022

Resigned: 10 October 2023

Xiaoliang D.

Position: Director

Appointed: 04 April 2019

Resigned: 28 February 2022

Delin H.

Position: Director

Appointed: 04 April 2019

Resigned: 25 April 2022

Yan H.

Position: Director

Appointed: 31 March 2017

Resigned: 04 April 2019

Yiyin S.

Position: Director

Appointed: 31 March 2017

Resigned: 16 December 2022

Rong C.

Position: Director

Appointed: 31 March 2017

Resigned: 04 April 2019

Alex P.

Position: Director

Appointed: 05 April 2016

Resigned: 01 February 2020

Jamie L.

Position: Director

Appointed: 05 April 2016

Resigned: 01 February 2020

Hong Z.

Position: Director

Appointed: 05 April 2016

Resigned: 31 March 2017

Kim L.

Position: Director

Appointed: 05 April 2016

Resigned: 31 March 2017

Peng H.

Position: Director

Appointed: 05 April 2016

Resigned: 04 April 2019

Weihong F.

Position: Director

Appointed: 05 April 2016

Resigned: 17 June 2020

Xu M.

Position: Director

Appointed: 29 July 2015

Resigned: 31 March 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is China Tourism Group Corporation Limited from Hong Kong, China. This PSC is categorised as "a government department" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

China Tourism Group Corporation Limited

Cts House 78-83 Connaught Road Central, Hong Kong, China

Legal authority	China Law
Legal form	Government Department
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cts Metropark	December 9, 2020

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/10 filed on: 13th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/10 filed on: 13th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/10. filed on: 13th, February 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (46 pages)
AP01	New director appointment on 2022/12/16. filed on: 17th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/16 filed on: 17th, February 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 24th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 24th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 24th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/28. filed on: 24th, March 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, February 2021	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/09 filed on: 9th, December 2020	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/17 filed on: 28th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/17. filed on: 28th, June 2020	officers	Free Download (2 pages)
AP03	On 2020/03/01, company appointed a new person to the position of a secretary filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 24th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 24th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/01 filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/01 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (36 pages)
AP01	New director appointment on 2019/04/04. filed on: 30th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/04. filed on: 30th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/04 filed on: 30th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/04 filed on: 30th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/04 filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/04. filed on: 30th, May 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, April 2019	accounts	Free Download (38 pages)
AUD	Resignation of an auditor filed on: 14th, December 2017	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (36 pages)
AP01	New director appointment on 2017/03/31. filed on: 24th, April 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 24th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 24th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 24th, April 2017	officers	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/272872.60 GBP filed on: 11th, November 2016	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 11th, November 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (37 pages)
SH01	2874.96 GBP is the capital in company's statement on 2016/08/15 filed on: 5th, September 2016	capital	Free Download (9 pages)
AD01	Change of registered address from 35 Soho Square London W1D 3QX United Kingdom on 2016/08/19 to 1 Towers Place Eton Street Richmond Surrey TW9 1EG filed on: 19th, August 2016	address	Free Download (2 pages)
SH02	Sub-division of shares on 2016/04/05 filed on: 10th, May 2016	capital	Free Download (9 pages)
SH01	2870.80 GBP is the capital in company's statement on 2016/04/05 filed on: 10th, May 2016	capital	Free Download (8 pages)
AP01	New director appointment on 2016/04/05. filed on: 7th, May 2016	officers	Free Download (3 pages)
SH01	1033.00 GBP is the capital in company's statement on 2016/03/16 filed on: 25th, April 2016	capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, April 2016	resolution	Free Download
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2016	resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/07/31. filed on: 19th, October 2015	accounts	Free Download (3 pages)
CH01	On 2015/07/29 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2015	incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/29	capital

Ctg Metropark Limited RICHMOND

Ctg Metropark Limited Address / Contact

Company Information / Profile

Company staff

Jianhui Z.

Xue W.

Dongsheng F.

Yong K.

Wen W.

Christopher D.

Xiaolei Z.

Yueliang C.

Xiaogang X.

Xiaoliang D.

Delin H.

Yan H.

Yiyin S.

Rong C.

Alex P.

Jamie L.

Hong Z.

Kim L.

Peng H.

Weihong F.

Xu M.

People with significant control

Company previous names

Company filings

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