Background WavePink WaveYellow Wave

CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD (04014398)

CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD (04014398) is an active UK company. incorporated on 14 June 2000. with registered office in Borehamwood. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD has been registered for 25 years. Current directors include HANES, Helen, HANES, Michael.

Company Number
04014398
Status
active
Type
ltd
Incorporated
14 June 2000
Age
25 years
Address
5 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
HANES, Helen, HANES, Michael
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD

CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD is an active company incorporated on 14 June 2000 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD was registered 25 years ago.(SIC: 66300)

Status

active

Active since 25 years ago

Company No

04014398

LTD Company

Age

25 Years

Incorporated 14 June 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

MACROCAPITAL LIMITED
From: 28 May 2009To: 12 September 2025
NEA CAPITAL LIMITED
From: 14 June 2000To: 28 May 2009
Contact
Address

5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Previous Addresses

10 Broomwood Road London SW11 6HT England
From: 10 March 2021To: 13 December 2023
Tempo House 15 Falcon Road, Office 23 London London, City of SW11 2PJ United Kingdom
From: 1 May 2019To: 10 March 2021
Tempo House 15 Falcon Road Suite 10 London SW11 2PJ United Kingdom
From: 3 March 2017To: 1 May 2019
Tempo House 15 Falcon Road Suite 33 London SW11 2PJ
From: 20 February 2017To: 3 March 2017
Tempo House 15 Falcon Road Suite 33 London SW11 2PJ England
From: 2 December 2015To: 20 February 2017
10 Broomwood Road London SW11 6HT England
From: 6 August 2015To: 2 December 2015
, 34 Wycliffe Road, London, SW11 5QR
From: 3 December 2014To: 6 August 2015
, 53 Queens Gate Gardens, London, Greater London, SW7 5NF
From: 14 June 2000To: 3 December 2014
Timeline

30 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Dec 10
Funding Round
Jul 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Apr 13
Director Left
Jun 13
Director Left
Nov 13
Director Left
Nov 13
Funding Round
Jun 14
Funding Round
Jun 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Funding Round
Jun 18
Funding Round
Jun 19
Funding Round
Jun 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Dec 24
Capital Reduction
Jul 25
Capital Update
Jul 25
Director Left
Aug 25
15
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

HANES, Michael

Active
Elstree Gate, BorehamwoodWD6 1JD
Secretary
Appointed 11 Dec 2007

HANES, Helen

Active
Elstree Gate, BorehamwoodWD6 1JD
Born January 1977
Director
Appointed 19 Oct 2010

HANES, Michael

Active
Elstree Gate, BorehamwoodWD6 1JD
Born April 1969
Director
Appointed 14 Jun 2000

KOUTPAS, Andreas, Dr

Resigned
6 Alopekis Street, Attica
Secretary
Appointed 14 Jun 2000
Resigned 01 Aug 2000

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate secretary
Appointed 01 Aug 2000
Resigned 11 Dec 2007

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate nominee secretary
Appointed 14 Jun 2000
Resigned 14 Jun 2000

ANASTASSOPOULOS, Panagiotis, Dr

Resigned
6 Kempton House, LondonN6 5AD
Born September 1960
Director
Appointed 07 Jun 2001
Resigned 27 Mar 2002

ANASTASSOPOULOS, Panagiotis, Dr

Resigned
6 Kempton House, LondonN6 5AD
Born September 1960
Director
Appointed 14 Jun 2000
Resigned 31 Jul 2000

CEGLIA, Giovanni Pio

Resigned
Queens Gate Gardens, LondonSW7 5NF
Born September 1971
Director
Appointed 28 Sept 2012
Resigned 15 Nov 2013

KARAKITSOS, Elias

Resigned
76 Brim Hill, LondonN2 0HQ
Born April 1948
Director
Appointed 17 Dec 2003
Resigned 19 Apr 2007

KOUTPAS, Andreas, Dr

Resigned
6 Alopekis Street, Attica
Born October 1964
Director
Appointed 14 Jun 2000
Resigned 01 Dec 2003

LELLIS, Domenico

Resigned
Queens Gate Gardens, LondonSW7 5NF
Born September 1959
Director
Appointed 28 Sept 2012
Resigned 06 Jun 2013

ROSATI, Giorgio

Resigned
Queens Gate Gardens, LondonSW7 5NF
Born September 1981
Director
Appointed 01 Oct 2009
Resigned 19 Oct 2010

RUSSO, Paolo

Resigned
Elstree Gate, BorehamwoodWD6 1JD
Born August 1966
Director
Appointed 26 Sept 2017
Resigned 21 Aug 2025

RUSSO, Paolo

Resigned
Queens Gate Gardens, LondonSW7 5NF
Born August 1966
Director
Appointed 28 Sept 2012
Resigned 15 Nov 2013

SALEM, Robert David

Resigned
15 Falcon Road, LondonSW11 2PJ
Born August 1978
Director
Appointed 03 Dec 2010
Resigned 11 Oct 2017

SHARP, Graham William, Dr

Resigned
Ledcameroch Road, GlasgowG61 4AB
Born May 1953
Director
Appointed 28 Nov 2003
Resigned 01 Oct 2009

LEA YEAT LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate nominee director
Appointed 14 Jun 2000
Resigned 14 Jun 2000

Persons with significant control

1

Mr Michael Hanes

Active
Elstree Gate, BorehamwoodWD6 1JD
Born April 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

146

Accounts With Accounts Type Full
29 October 2025
AAAnnual Accounts
Certificate Change Of Name Company
12 September 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
7 July 2025
SH19Statement of Capital
Legacy
4 July 2025
SH20SH20
Resolution
4 July 2025
RESOLUTIONSResolutions
Legacy
3 July 2025
CAP-SSCAP-SS
Capital Cancellation Shares
3 July 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Capital Allotment Shares
15 December 2024
SH01Allotment of Shares
Capital Allotment Shares
29 November 2024
SH01Allotment of Shares
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Capital Allotment Shares
15 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Capital Allotment Shares
14 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 October 2018
AAAnnual Accounts
Capital Allotment Shares
14 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Change Person Secretary Company With Change Date
22 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 November 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
5 November 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
5 November 2015
RP04RP04
Second Filing Of Form With Form Type
28 September 2015
RP04RP04
Capital Allotment Shares
28 September 2015
SH01Allotment of Shares
Capital Allotment Shares
28 September 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 August 2015
AD01Change of Registered Office Address
Capital Allotment Shares
14 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
14 June 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 June 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
30 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Capital Allotment Shares
5 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Full
9 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Termination Director Company With Name
19 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Sail Address Company
16 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
27 October 2009
AP01Appointment of Director
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Legacy
17 June 2009
363aAnnual Return
Legacy
16 June 2009
288cChange of Particulars
Memorandum Articles
1 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 May 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
19 June 2008
287Change of Registered Office
Legacy
19 June 2008
288cChange of Particulars
Legacy
19 June 2008
353353
Legacy
19 June 2008
190190
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
3 March 2008
287Change of Registered Office
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
20 December 2007
287Change of Registered Office
Legacy
14 December 2007
287Change of Registered Office
Legacy
28 June 2007
363aAnnual Return
Legacy
11 June 2007
353353
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Legacy
10 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
21 June 2005
363aAnnual Return
Legacy
21 June 2005
353353
Legacy
17 January 2005
88(2)R88(2)R
Accounts With Accounts Type Full
11 November 2004
AAAnnual Accounts
Legacy
27 September 2004
88(2)R88(2)R
Legacy
21 June 2004
363aAnnual Return
Resolution
4 February 2004
RESOLUTIONSResolutions
Resolution
4 February 2004
RESOLUTIONSResolutions
Resolution
4 February 2004
RESOLUTIONSResolutions
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
18 June 2003
363aAnnual Return
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
20 June 2002
363aAnnual Return
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
28 January 2002
88(2)R88(2)R
Accounts With Accounts Type Full
27 October 2001
AAAnnual Accounts
Legacy
9 August 2001
88(2)R88(2)R
Legacy
2 July 2001
363aAnnual Return
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
23 February 2001
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Incorporation Company
14 June 2000
NEWINCIncorporation