CA

CTC AVIATION HOLDINGS LIMITED

Dissolved

Company number 08045536

Southampton, England · Incorporated 25 April 2012

Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, SO16 0YS, England

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2017

Company history

Previous company names

CTC TOPCO LIMITED · 25 April 2012 – 11 July 2012

Company overview

CTC AVIATION HOLDINGS LIMITED was a private limited company incorporated on 25 April 2012 and registered in England and Wales and dissolved on 17 August 2023. It changed its name from CTC TOPCO LIMITED on 25 April 2012. Its registered office is at Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, SO16 0YS, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by L3 Cts Airline And Academy Training Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: COOK, Ronald (appointed 27 May 2015) and CRAWFORD, Alan Edward (appointed 11 December 2015). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2015, were filed on 23 January 2017. Companies House holds 66 filings for this company, most recently a gazette filing on 17 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

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

Officers

CA
CRAWFORD, Alan Edward
Director
11 December 2015
CR
COOK, Ronald
Director
27 May 2015
GT
GAUTIER, Todd Winston
Director · Resigned
27 May 2015
RD
REILLY, David
Director · Resigned
27 May 2015
YA
YEAGER, Arthur
Director · Resigned
27 May 2015
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
21 June 2012
ST
STEELE, Toby Andrew Murray
Director · Resigned
21 June 2012
CR
CLARKE, Robert Francis
Director · Resigned
21 June 2012
HJ
HARTZ, John Frederick
Director · Resigned
25 April 2012
WM
WILLIAMS, Mark Llewellyn
Director · Resigned
25 April 2012

Persons with significant control

PS
L3 Cts Airline And Academy Training Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 October 2017
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
21 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2018 View
Resolution
Resolution
15 February 2018 View
Capital Allotment Shares
Capital
16 October 2017 View
Resolution
Resolution
12 October 2017 View
Legacy
Capital
9 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2017 View
Legacy
Insolvency
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Change Sail Address Company With Old Address New Address
Address
11 January 2016 View
Move Registers To Sail Company With New Address
Address
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Group
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Accounts With Accounts Type Group
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Move Registers To Sail Company
Address
1 May 2013 View
Change Sail Address Company
Address
1 May 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Resolution
Resolution
9 April 2013 View
Legacy
Mortgage
1 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Resolution
Resolution
11 July 2012 View
Capital Name Of Class Of Shares
Capital
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
11 July 2012 View
Change Of Name Notice
Change Of Name
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2012 View
Legacy
Mortgage
30 June 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
28 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2012 View
Incorporation Company
Incorporation
25 April 2012 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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