Ctl Three Limited. Head office in Bromsgrove. Check Director.

Ctl Three Limited, Bromsgrove

Ctl Three Limited is a private limited company. Registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE, the aforementioned 18 years old firm was incorporated on 2005-06-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: Hayden R. (appointed on 15 June 2023), Alexis L. (appointed on 30 November 2018), Alan H. (appointed on 30 November 2018).

About
Name: Ctl Three Limited
Number: 05489000
Incorporation date: 2005-06-23
End of financial year: 30 April


Address:	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Afh Group Limited

30 November 2018

Address	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert W.

6 April 2016 - 30 November 2018

Nature of control:	50,01-75% shares

The deadline for Ctl Three Limited confirmation statement filing is 2024-07-07. The last one was filed on 2023-06-23. The target date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 31 October 2021.

2 persons of significant control are indexed in the Companies House, namely: Afh Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Buntsford Drive, Stoke Heath, B60 4JE Bromsgrove. Robert W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA01	Accounting reference date changed from Mon, 31st Oct 2022 to Sun, 30th Apr 2023 filed on: 7th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Mon, 31st Oct 2022 to Sun, 30th Apr 2023 filed on: 7th, July 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 7th, April 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 9th, March 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 29th, April 2020 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Sat, 30th Nov 2019 to Thu, 31st Oct 2019 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 24th, May 2019 \| accounts	Free Download (9 pages)
SH02	Sub-division of shares on Sun, 30th Nov 2008 filed on: 16th, April 2019 \| capital	Free Download (7 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 404447.33 GBP filed on: 1st, April 2019 \| capital	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 30th Nov 2018 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 404447.00 GBP filed on: 24th, December 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 12th, April 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 19th, March 2018 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 30th Jan 2018 - 404444.00 GBP filed on: 12th, February 2018 \| capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 444444.00 GBP filed on: 1st, March 2016 \| capital	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 21st, November 2015 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 400000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 27/02/09 filed on: 15th, June 2009 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 30/11/06 filed on: 22nd, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/06 filed on: 22nd, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 249999 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 250000. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 250000. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (17 pages)

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