TC

THE CTB FINANCE LTD

Active

Company number 06278016

Leamington Spa, England · Incorporated 13 June 2007

C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

Last updated on 26 March 2026

Banks · SIC 64191

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 April 2013

Company history

Previous company names

INTERCONTINENTAL BANK (UK) PLC · 13 June 2007 – 4 April 2013

DIAMOND BANK (UK) PLC · 4 April 2013 – 2 May 2019

THE COMMONWEALTH TRADE BANK PLC · 2 May 2019 – 28 August 2020

THE CTB FINANCE PLC · 28 August 2020 – 23 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2020
Next due
30 April 2022
Overdue by 54 months
Confirmation statement Overdue
Last filed
26 April 2023
Next due
10 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Sanjeev Gupta
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2022

Funding

1 funding round
4 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Gazette Filings Brought Up To Date
Gazette
10 September 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Auditors Resignation Company
Auditors
17 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 September 2020 View
Re Registration Memorandum Articles
Incorporation
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Reregistration Public To Private Company
Change Of Name
23 September 2020 View
Resolution
Resolution
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Resolution
Resolution
17 June 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Accounts With Accounts Type Full
Accounts
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Resolution
Resolution
2 May 2019 View
Change Of Name Request Comments
Change Of Name
2 May 2019 View
Change Of Name Notice
Change Of Name
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Miscellaneous
Miscellaneous
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Memorandum Articles
Incorporation
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Certificate Change Of Name Company
Change Of Name
4 April 2013 View
Change Of Name Request Comments
Change Of Name
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Change Of Name Notice
Change Of Name
4 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Legacy
Mortgage
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Auditors Resignation Company
Auditors
29 November 2010 View
Auditors Resignation Company
Auditors
12 November 2010 View
Auditors Resignation Company
Auditors
12 November 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
10 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Resolution
Resolution
24 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 October 2008 View
Application To Commence Business
Incorporation
7 October 2008 View
Legacy
Accounts
25 September 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Capital
15 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Address
8 July 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Accounts
15 January 2008 View
Legacy
Officers
2 August 2007 View
Incorporation Company
Incorporation
13 June 2007 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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