CTRL EXCHANGE LTD., Doncaster, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CTRL EXCHANGE LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12604619

Founded15/05/2020

PurposeOther service activities n.e.c.

AddressUnitb2 Church View, Doncaster, DN1 1AF

Confirmation StatementNext due: 28/05/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/05/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

07/04/2026

Address updated

Unitb2 Church View

15/05/2020

Company incorporated

Incorporation date: 2020-05-15

15/05/2020

Appointed Alistair Gordon Maclean-clark (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Martin John Taylor

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/05/2020

37.5%

Emma Louise Whittaker

25–50% shares · 25–50% voting rights

Appointed: 15/05/2020

37.5%

Alistair Gordon Maclean-clark

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/05/2020

37.5%

Officers & directors

Martin John Taylor

Director

Appointed: 15/05/2020

—

Emma Louise Whittaker

Director

Appointed: 15/05/2020

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

15/05/2020

Appointed Martin John Taylor (person)

Person with significant control

15/05/2020

Appointed Emma Louise Whittaker (person)

Person with significant control

15/05/2020

Appointed Alistair Gordon Maclean-clark (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unitb2 Church View

Doncaster

DN1 1AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

28/06/2022

View

First Gazette notice for compulsory strike-off

12/04/2022

View

Confirmation statement

02/06/2021

View

Confirmation statement

01/06/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05

08/06/2020

View

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New incorporation (electronic)

15/05/2020

View

Altre aziende e persone

🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪TRAVELPOINT LIMITED 🇬🇧Mr Grant Duff ALAIN FLORES PHILIPPE FABRE

CTRL EXCHANGE LTD.

Home

Regno Unito

Doncaster

CTRL EXCHANGE LTD.

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Company incorporated

Appointed Alistair Gordon Maclean-clark (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Martin John Taylor (person)

Appointed Emma Louise Whittaker (person)

Appointed Alistair Gordon Maclean-clark (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CTRL EXCHANGE LTD.

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Confirmation statement

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone