Ctrl (UK) Limited. Head office in London. Check Director.

Ctrl (UK) Limited, London

Ctrl (Uk) Limited is a private limited company. Formerly, it was called Railtrack (Uk) Limited (it was changed on 2002-10-01). Situated at 5Th Floor, Kings Place, 90 York Way, London N1 9AG, the aforementioned 25 years old enterprise was incorporated on 1998-06-10 and is classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).
8 directors can be found in this firm: Michael O. (appointed on 10 March 2022), Olivier-Marie R. (appointed on 11 June 2021), Patrick R. (appointed on 12 June 2019). Moving to the secretaries (1 in total), we can name: Caroline G. (appointed on 19 October 2023).

About
Name: Ctrl (UK) Limited
Number: 03578740
Incorporation date: 1998-06-10
End of financial year: 31 March


Address:	5th Floor, Kings Place 90 York Way London N1 9AG
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Helix Acquisition Limited

4 October 2016

Address	Kings Place 90 York Way, 40 Melton Street, London, N1 9AG, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07428859
Nature of control:	75,01-100% voting rights 25-50% shares

Betjeman Holdings Limited

6 September 2017

Address	Kings Place 90 York Way, London, N1 9AG, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10852384
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2012-03-31
Number Shares Allotted	-	10
Shareholder Funds	12	12

The due date for Ctrl (Uk) Limited confirmation statement filing is 2024-03-14. The latest one was submitted on 2023-02-28. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Helix Acquisition Limited owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 York Way, 40 Melton Street, N1 9AG London. This corporate PSC can be found at 90 York Way, N1 9AG London.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 11th, July 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 24th, July 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 4th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 9th, December 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004 \| annual return	Free Download (1 page)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, April 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 03/10/03 to 31/12/02 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/10/03 to 31/12/02 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-10-03 filed on: 28th, January 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-10-03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, October 2002 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/02 to 03/10/02 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 03/10/02 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 03/10/02 to 31/12/02 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 03/10/02 to 31/12/02 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 03/10/02 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 03/10/02 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
363a	Annual return made up to 2002-03-26 filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-03-26 filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, February 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, February 2002 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2001-03-29 filed on: 29th, March 2001 \| annual return	Free Download (1 page)
363a	Annual return made up to 2001-03-29 filed on: 29th, March 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, August 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, August 2000 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2000-03-21 filed on: 21st, March 2000 \| annual return	Free Download (13 pages)
363a	Annual return made up to 2000-03-21 filed on: 21st, March 2000 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, August 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, August 1999 \| accounts	Free Download (1 page)
363a	Annual return made up to 1999-06-18 filed on: 18th, June 1999 \| annual return	Free Download (14 pages)
363a	Annual return made up to 1999-06-18 filed on: 18th, June 1999 \| annual return	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 29th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 29th, July 1998 \| accounts	Free Download (1 page)

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