Introduction
Watch Company
C
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED is an dissolved company incorporated on 15 October 2019 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12262309
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 July 2024 (1 year ago)
Type: Small Company
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
Previous Company Names
CTL UK BIDCO LTD
From: 15 October 2019To: 14 December 2020
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: 24 September 2020To: 6 July 2023
, International House Holborn Viaduct, London, EC1A 2BN, United Kingdom
From: 22 September 2020To: 24 September 2020
, 76 Brook Street, London, W1K 5EE, England
From: 15 October 2019To: 22 September 2020
29 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
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...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 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
CHAICHIAN, Mark Ramin
ResignedBadentoy Road, PortlethenAB12 4YA
Born September 1977
Director
Appointed 04 Dec 2019
Resigned 15 May 2024
CHAICHIAN, Mark Ramin
Badentoy Road, PortlethenAB12 4YA
Born September 1977
Director
04 Dec 2019
Resigned 15 May 2024
Resigned
CONNOLLY, Joseph Adam
ResignedBadentoy Road, PortlethenAB12 4YA
Born June 1978
Director
Appointed 15 Oct 2019
Resigned 15 May 2024
CONNOLLY, Joseph Adam
Badentoy Road, PortlethenAB12 4YA
Born June 1978
Director
15 Oct 2019
Resigned 15 May 2024
Resigned
DE RHUNE, Michael Anthony
ResignedBadentoy Road, PortlethenAB12 4YA
Born November 1966
Director
Appointed 15 Oct 2019
Resigned 16 Dec 2024
DE RHUNE, Michael Anthony
Badentoy Road, PortlethenAB12 4YA
Born November 1966
Director
15 Oct 2019
Resigned 16 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 10 Nov 2025
Expro Holdings Uk 3 Limited
Davidson House, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2025
Active
Ctl Uk Holdco Ltd
CeasedForbury Square, 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 Sept 2025
Ceased 10 Nov 2025
Ctl Uk Holdco Ltd
Forbury Square, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Ceased 10 Nov 2025
Ceased
Ctl Uk Pledgeco Ltd
CeasedForbury Square, ReadingRG1 3EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2019
Ceased 15 Sept 2025
Ctl Uk Pledgeco Ltd
Forbury Square, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2019
Ceased 15 Sept 2025
Ceased
Filing History
67
Description
Type
Date Filed
Document
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
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
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 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
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 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
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 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
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 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
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
18 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2019
18 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2019