Ctrl Exchange Ltd.

Unitb2, Church View, Doncaster, DN1 1AF, UNITED KINGDOM

Overview

Ctrl Exchange Ltd. is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12604619. The business office address is Unitb2, Church View, Doncaster, DN1 1AF, UNITED KINGDOM.

Company Information

Company Number12604619
Company NameCTRL EXCHANGE LTD.
AddressUnitb2
Church View
Doncaster
DN1 1AF
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-05-15

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 5, Day: 31
Next accounts due by2022-02-15
Next returns due by2021-06-12
Last confirmation statement made up to2021-06-02
Next confirmation statement due by2022-06-16

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
96090Other service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MACLEAN-CLARK, Alistair GordonDirectorActive15 May 2020Flat 4 Long Gables, 10 South Park, Gerrards Cross, England, SL9 8HE
TAYLOR, Martin JohnDirectorActive15 May 202066 Whisperwood Drive, Balby, Doncaster, England, DN4 8SA
WHITTAKER, Emma LouiseSecretaryActive15 May 20206 Brecklands, Rotherham, England, S60 4JL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Alistair Gordon Maclean-Clark
Flat 4 Long Gables 10 South Park , Gerrards Cross SL9 8HE England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-05-15
Mr Martin John Taylor
66 Whisperwood Drive Balby, Doncaster DN4 8SA England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-05-15
Ms Emma Louise Whittaker
6 Brecklands , Rotherham S60 4JL England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2020-05-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MACLEAN-CLARK, Alistair GordonDirectorActive15 May 2020Chief ExecutiveFlat 4 Long Gables, 10 South Park, Gerrards Cross, England, SL9 8HE
TAYLOR, Martin JohnDirectorActive15 May 2020Chief Executive66 Whisperwood Drive, Balby, Doncaster, England, DN4 8SA
WHITTAKER, Emma LouiseSecretaryActive15 May 20206 Brecklands, Rotherham, England, S60 4JL

Companies with the same officer (WHITTAKER, Emma Louise)

Company NameAddressIncorporation Date
Blk Inkorporated Ltd 5 Bramah Edge Court, Tintwistle, Glossop, SK13 1LN2022-05-20
Talent Collective C.I.C. Unit B10 - The Church View Centre, Church View, Doncaster, DN1 1AF2020-07-27

Companies with the same officer (MACLEAN-CLARK, Alistair Gordon)

Company NameAddressIncorporation Date
D-Twin Limited Unit B10 The Church View Centre, Church View, Doncaster, DN1 1AF2020-07-23

Location Information

Street Address UNITB2
CHURCH VIEW
Post TownDONCASTER
Post CodeDN1 1AF
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Kierson Yorkshire Ltd Unit A1 The Church View Centre, Church View, Doncaster, DN1 1AF2023-04-26
Joywork Coffee Club Cic C-View, Church View, Doncaster, DN1 1AF2023-03-15
Talent Collective C.I.C. Unit B10 - The Church View Centre, Church View, Doncaster, DN1 1AF2020-07-27
D-Twin Limited Unit B10 The Church View Centre, Church View, Doncaster, DN1 1AF2020-07-23
Kierson Contemporary Windows Ltd Unit A1 The Church View Centre, Church View, Doncaster, DN1 1AF2023-07-26

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Company NameAddressIncorporation Date
Skin Medicine Ltd Skin Medicine, 16 Priory Plae, Doncaster, DN1 1BZ2022-04-04
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Walteerox Ltd Flat 3 19a, Priory Place, Doncaster, DN1 1BZ2023-07-24
Bad Wolf Tattoo Club Ltd. 11a Priory Place, Doncaster, DN1 1BL2022-09-26
Unicken Ltd Apartment 5 Kings Arcade, St. Sepulchre Gate, Doncaster, DN1 1AN2021-03-02
Pinky Boutique Limited Apartment 1, 49a High Street, Doncaster, DN1 1BB2022-01-10
Lumovate Cooks Ltd 6 Priory Place, Doncaster, DN1 1BL2024-12-31
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Lucky Cave Ltd 8 Priory Place, Doncaster, DN1 1BL2024-11-06
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.