Ctg Metropark Limited. Head office in Richmond. Check Director.

Ctg Metropark Limited, Richmond

Ctg Metropark Limited is a private limited company. Once, it was named Cts Metropark Limited (it was changed on 2020-12-09). Located at 1 Towers Place, Eton Street, Richmond TW9 1EG, the aforementioned 8 years old firm was incorporated on 2015-07-29 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
7 directors can be found in this company: Jianhui Z. (appointed on 10 October 2023), Xue W. (appointed on 16 December 2022), Dongsheng F. (appointed on 28 February 2022). Moving to the secretaries (1 in total), we can name: Wen W. (appointed on 01 March 2020).

About
Name: Ctg Metropark Limited
Number: 09708135
Incorporation date: 2015-07-29
End of financial year: 31 December


Address:	1 Towers Place Eton Street Richmond TW9 1EG
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

China Tourism Group Corporation Limited

6 April 2016

Address	Cts House 78-83 Connaught Road Central, Hong Kong, China
Legal authority	China Law
Legal form	Government Department
Nature of control:	75,01-100% shares

The deadline for Ctg Metropark Limited confirmation statement filing is 2024-08-31. The previous one was sent on 2023-08-17. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm China Tourism Group Corporation Limited who has over 3/4 of shares. This corporate PSC can be found at 78-83 Connaught Road Central.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/10/10 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/10 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/10. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, November 2023 \| accounts	Free Download (46 pages)
AP01	New director appointment on 2022/12/16. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/16 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/28. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, February 2021 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/09 filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/17 filed on: 28th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/17. filed on: 28th, June 2020 \| officers	Free Download (2 pages)
AP03	On 2020/03/01, company appointed a new person to the position of a secretary filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/01 filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/01 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2019/04/04. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/04. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/04 filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/04 filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/04 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/04. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, April 2019 \| accounts	Free Download (38 pages)
AUD	Resignation of an auditor filed on: 14th, December 2017 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2017/03/31. filed on: 24th, April 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 24th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 24th, April 2017 \| officers	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/272872.60 GBP filed on: 11th, November 2016 \| capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 11th, November 2016 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (37 pages)
SH01	2874.96 GBP is the capital in company's statement on 2016/08/15 filed on: 5th, September 2016 \| capital	Free Download (9 pages)
AD01	Change of registered address from 35 Soho Square London W1D 3QX United Kingdom on 2016/08/19 to 1 Towers Place Eton Street Richmond Surrey TW9 1EG filed on: 19th, August 2016 \| address	Free Download (2 pages)
SH02	Sub-division of shares on 2016/04/05 filed on: 10th, May 2016 \| capital	Free Download (9 pages)
SH01	2870.80 GBP is the capital in company's statement on 2016/04/05 filed on: 10th, May 2016 \| capital	Free Download (8 pages)
AP01	New director appointment on 2016/04/05. filed on: 7th, May 2016 \| officers	Free Download (3 pages)
SH01	1033.00 GBP is the capital in company's statement on 2016/03/16 filed on: 25th, April 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, April 2016 \| resolution	Free Download
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/05. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/07/31. filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
CH01	On 2015/07/29 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2015 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/29 capital

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