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

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 Emma Louise Whittaker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

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%

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%

Martin John Taylor

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

Appointed: 15/05/2020

37.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

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

15/05/2020

Appointed Martin John Taylor (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

First Gazette notice for compulsory strike-off

12/04/2022

Confirmation statement

02/06/2021

Confirmation statement

01/06/2021

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

08/06/2020

Document AI

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New incorporation (electronic)

15/05/2020

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SEGAL & SCHUH LAW GROUP, P.L.NICOLAS GUYOT MICHEL BOUCHE

CTRL EXCHANGE LTD.