CT

CTL THREE LIMITED

Dissolved

Company number 05489000

Bromsgrove, England · Incorporated 23 June 2005

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2021

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

Officers

No officers on record.

Persons with significant control

PS
Afh Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2018

Funding

3 funding rounds
30 November 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
10 February 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 November 2023 View
Gazette Notice Voluntary
Gazette
24 October 2023 View
Dissolution Application Strike Off Company
Dissolution
11 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 May 2019 View
Capital Alter Shares Subdivision
Capital
16 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Resolution
Resolution
6 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Capital Name Of Class Of Shares
Capital
24 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Capital Return Purchase Own Shares
Capital
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2018 View
Capital Name Of Class Of Shares
Capital
19 March 2018 View
Resolution
Resolution
15 March 2018 View
Capital Cancellation Shares
Capital
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Resolution
Resolution
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Capital Name Of Class Of Shares
Capital
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Small
Accounts
13 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Director Company With Name
Officers
18 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Small
Accounts
23 March 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
15 June 2009 View
Resolution
Resolution
15 June 2009 View
Legacy
Accounts
16 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Address
3 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Accounts
9 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Capital
22 September 2007 View
Legacy
Capital
22 September 2007 View
Resolution
Resolution
22 September 2007 View
Resolution
Resolution
22 September 2007 View
Legacy
Address
21 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 May 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
12 July 2006 View
Incorporation Company
Incorporation
23 June 2005 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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