• UK
  • CTL CENTRELINE LTD - Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry, CV7 9QS, United Kingdom

Company Information

Company registration number
05208546
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 9 & 11 Paragon Way Bayton Road Industrial Estate
Coventry
CV7 9QS
Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry, CV7 9QS UK

Management

Managing Directors
FLYNN, Andrew Hugh
HEWITSON, Paul Gerard
PICKERING, Paul Kenneth
Company secretaries
FLYNN, Andrew Hugh

Company Details

Type of Business
ltd
Incorporated
2004-08-17
Age Of Company
2004-08-17 19 years
SIC/NACE
28490

Ownership

Beneficial Owners
Coventry Engineering Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RMG BUSINESS SERVICES LTD.
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-08-17
Annual Return
Due Date: 2021-08-29
Last Date: 2020-08-15

CTL CENTRELINE LTD Company Description

CTL CENTRELINE LTD is a ltd registered in United Kingdom with the Company reg no 05208546. Its current trading status is "live". It was registered 2004-08-17. It was previously called RMG BUSINESS SERVICES LTD.. It has declared SIC or NACE codes as "28490". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Units 9 & 11 Paragon Way Bayton Road Industrial Estate .
More information

Get CTL CENTRELINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ctl Centreline Ltd - Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry, CV7 9QS, United Kingdom

2004-08-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01

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  • accounts-with-accounts-type-micro-entity (2020-05-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-06) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-06) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • change-person-director-company-with-change-date (2015-08-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • change-person-director-company-with-change-date (2014-09-19) - CH01

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  • change-person-secretary-company-with-change-date (2014-09-19) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • legacy (2011-03-22) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-27) - AA

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  • legacy (2009-05-27) - 287

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  • certificate-change-of-name-company (2009-06-17) - CERTNM

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  • certificate-change-of-name-company (2009-07-01) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-07-01) - AA

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  • legacy (2009-07-09) - 403a

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  • memorandum-articles (2009-06-18) - MEM/ARTS

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  • legacy (2009-08-17) - 363a

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  • certificate-change-of-name-company (2009-08-27) - CERTNM

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  • memorandum-articles (2009-09-01) - MEM/ARTS

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  • legacy (2009-08-17) - 287

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-08-19) - 288a

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  • accounts-with-accounts-type-dormant (2008-06-30) - AA

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-08-22) - 363a

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  • legacy (2005-10-11) - 395

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  • legacy (2005-09-27) - 288b

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-09-23) - 363s

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  • incorporation-company (2004-08-17) - NEWINC

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