CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
COMPANY NUMBER
12262309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/10/2019
14/12/2020
CTL UK BIDCO LTD
BERKSHIRE
RG1 3EU
International House
36-38 Cornhill
London
EC3V 3NG
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Michael Anthony De Rhune (918175567) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
15/05/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 95 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 20 Past: 27 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Michael Anthony De Rhune (918175567) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/05/2024 | Joseph Adam Connolly (920573596) has left the board |
| 27/05/2024 | Mark Ramin Chaichian (915734151) has left the board |
| 27/05/2024 | New Company Secretary Sarah Louise Eley (932333985) Appointed |
| 27/05/2024 | New Board Member Domenico Sansalone (926433742) Appointed |
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 24/09/2020 | Change in Reg. Office |
| 06/12/2019 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 18/10/2019 | New Board Member Michael Anthony De Rhune (918175567) Appointed |
| 18/10/2019 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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