CL

CTL LIMITED

Dissolved

Company number 00645093

London · Incorporated 21 December 1959

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHARTON STREET FINANCE LIMITED · 21 December 1959 – 25 July 1983

Company overview

CTL LIMITED was a private limited company incorporated on 21 December 1959 and registered in England and Wales and dissolved on 21 March 2012. It changed its name from WHARTON STREET FINANCE LIMITED on 21 December 1959. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of three British directors: OLDFIELD, David James Stanley (appointed 19 December 2006), BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 114 filings for this company, most recently a gazette filing on 21 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
OD
OLDFIELD, David James Stanley
Director
19 December 2006
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
19 February 2001
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
GD
GOW, David Stewart
Director · Resigned
3 December 1997
MS
MOORE, Sarah Alison
Secretary · Resigned
4 August 1995
DW
DAVIES, William Norman
Secretary · Resigned
30 November 1994
BP
BARRY, Paul Anthony
Director · Resigned
18 February 1992
BB
BLAKE, Brendan Patrick Paul
Director · Resigned
18 February 1992
HC
HICKS, Colin Geoffrey
Secretary · Resigned
—
WA
WEBB, Anthony Clifford
Director · Resigned
—
HJ
HODDELL, John
Director · Resigned
—
TC
TAYLOR, Colin Clement
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Change Sail Address Company
Address
6 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 June 2011 View
Resolution
Resolution
3 June 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Accounts
4 December 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
15 January 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Annual Return
26 January 1997 View
Auditors Resignation Company
Auditors
24 June 1996 View
Auditors Resignation Company
Auditors
22 June 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Annual Return
26 January 1995 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Officers
12 May 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Annual Return
28 January 1992 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Legacy
Officers
17 April 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Full
Accounts
5 April 1987 View
Legacy
Annual Return
5 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 July 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Certificate Change Of Name Company
Change Of Name
25 July 1983 View
Memorandum Articles
Incorporation
26 November 1979 View
Certificate Change Of Name Company
Change Of Name
9 February 1960 View
Miscellaneous
Miscellaneous
21 December 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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