Introduction
Watch Company
C
CTL UK HOLDCO LTD
CTL UK HOLDCO LTD is an dissolved company incorporated on 28 November 2018 with the registered office located in Reading. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CTL UK HOLDCO LTD was registered 7 years ago.(SIC: 09100)
Status
dissolved
Active since 7 years ago
Company No
11701470
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 June 2024 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by N/A
Address
Second Floor Davidson House Forbury Square Reading, RG1 3EU,
Previous Addresses
International House 36-38 Cornhill London EC3V 3NG England
From: 6 July 2023To: 23 May 2024
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 22 September 2020To: 6 July 2023
76 Brook Street London W1K 5EE United Kingdom
From: 28 November 2018To: 22 September 2020
40 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
14
Funding
19
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
ELEY, Sarah Louise
ActiveDavidson House, ReadingRG1 3EU
Secretary
Appointed 15 May 2024
ELEY, Sarah Louise
Davidson House, ReadingRG1 3EU
Secretary
15 May 2024
Active
MCALISTER, Lewis John Woodburn
ActiveDavidson House, ReadingRG1 3EU
Born May 1966
Director
Appointed 15 May 2024
MCALISTER, Lewis John Woodburn
Davidson House, ReadingRG1 3EU
Born May 1966
Director
15 May 2024
Active
SANSALONE, Domenico
ActiveDavidson House, ReadingRG1 3EU
Born February 1979
Director
Appointed 15 May 2024
SANSALONE, Domenico
Davidson House, ReadingRG1 3EU
Born February 1979
Director
15 May 2024
Active
BENZIE, Scott Anthony
ResignedMoss Road, AberdeenAB12 3GQ
Born August 1975
Director
Appointed 07 Jun 2019
Resigned 15 May 2024
BENZIE, Scott Anthony
Moss Road, AberdeenAB12 3GQ
Born August 1975
Director
07 Jun 2019
Resigned 15 May 2024
Resigned
BOUFFARD, Brice Marc
ResignedBadentoy Road, PortlethenAB12 4YA
Born May 1970
Director
Appointed 25 Oct 2021
Resigned 15 May 2024
BOUFFARD, Brice Marc
Badentoy Road, PortlethenAB12 4YA
Born May 1970
Director
25 Oct 2021
Resigned 15 May 2024
Resigned
CHAICHIAN, Mark Ramin
ResignedMoss Road, AberdeenAB12 3GQ
Born September 1977
Director
Appointed 19 Dec 2018
Resigned 15 May 2024
CHAICHIAN, Mark Ramin
Moss Road, AberdeenAB12 3GQ
Born September 1977
Director
19 Dec 2018
Resigned 15 May 2024
Resigned
CONNOLLY, Joseph Adam
ResignedMoss Road, AberdeenAB12 3GQ
Born June 1978
Director
Appointed 28 Nov 2018
Resigned 15 May 2024
CONNOLLY, Joseph Adam
Moss Road, AberdeenAB12 3GQ
Born June 1978
Director
28 Nov 2018
Resigned 15 May 2024
Resigned
DE RHUNE, Michael Anthony
ResignedBadentoy Road, AberdeenAB12 4YA
Born November 1966
Director
Appointed 04 Dec 2019
Resigned 16 Dec 2024
DE RHUNE, Michael Anthony
Badentoy Road, AberdeenAB12 4YA
Born November 1966
Director
04 Dec 2019
Resigned 16 Dec 2024
Resigned
FRASER, John Paul
ResignedBadentoy Road, AberdeenAB12 4YA
Born March 1976
Director
Appointed 19 Dec 2018
Resigned 16 Dec 2024
FRASER, John Paul
Badentoy Road, AberdeenAB12 4YA
Born March 1976
Director
19 Dec 2018
Resigned 16 Dec 2024
Resigned
GEE, Nicholas Wilding
ResignedMoss Road, AberdeenAB12 3GQ
Born March 1963
Director
Appointed 19 Dec 2018
Resigned 15 May 2024
GEE, Nicholas Wilding
Moss Road, AberdeenAB12 3GQ
Born March 1963
Director
19 Dec 2018
Resigned 15 May 2024
Resigned
MURRAY, John Kenneth Fraser
ResignedMoss Road, AberdeenAB12 3GQ
Born December 1975
Director
Appointed 19 Dec 2018
Resigned 30 Sept 2021
MURRAY, John Kenneth Fraser
Moss Road, AberdeenAB12 3GQ
Born December 1975
Director
19 Dec 2018
Resigned 30 Sept 2021
Resigned
WILLINGS, Robert Alistair
ResignedMoss Roas, AberdeenAB12 3GQ
Born October 1970
Director
Appointed 19 Dec 2018
Resigned 15 May 2024
WILLINGS, Robert Alistair
Moss Roas, AberdeenAB12 3GQ
Born October 1970
Director
19 Dec 2018
Resigned 15 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mastenmakersweg 1, Den Helder
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Ceased 15 May 2024
Expro Group Holdings N.V.
Mastenmakersweg 1, Den Helder
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Ceased 15 May 2024
Ceased
Second Floor, Davidson House, ReadingRG1 3EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Expro Holdings Uk 3 Limited
Second Floor, Davidson House, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Bp Inv4 Holdco Ltd
CeasedCornhill, LondonEC3V 3NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Ceased 15 May 2024
Bp Inv4 Holdco Ltd
Cornhill, LondonEC3V 3NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Ceased 15 May 2024
Ceased
Mr Mark Ramin Chaichian
CeasedLondonW1K 5EE
Born September 1977
Nature of Control
Significant influence or control
Notified 28 Nov 2018
Ceased 28 Nov 2018
Mr Mark Ramin Chaichian
LondonW1K 5EE
Born September 1977
Significant influence or control
28 Nov 2018
Ceased 28 Nov 2018
Ceased
Filing History
103
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
26 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
7 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 January 2019