ENGELHART CTP GROUP (UK) LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewChange of details for Guilherme Da Costa Paes as a person with significant control on 2020-09-30

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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04/02/254 February 2025 Notification of Renato Monteiro Dos Santos as a person with significant control on 2016-04-06

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04/02/254 February 2025 Notification of Guilherme Da Costa Paes as a person with significant control on 2016-04-06

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04/02/254 February 2025 Notification of Roberto Balls Sallouti as a person with significant control on 2016-04-06

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04/02/254 February 2025 Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 2016-04-06

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04/02/254 February 2025 Change of details for Andre Santos Esteves as a person with significant control on 2021-12-30

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25/11/2425 November 2024 Cessation of Roberto Balls Sallouti as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Change of details for Andre Santos Esteves as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Cessation of Guilherme Da Costa Paes as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Cessation of Antonio Carlos Canto Porto Filho as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Cessation of Renato Monteiro Dos Santos as a person with significant control on 2024-11-25

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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11/10/2411 October 2024 Director's details changed for John Redpath on 2024-10-01

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29/08/2429 August 2024 Appointment of John Redpath as a director on 2024-08-23

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15/08/2415 August 2024 Termination of appointment of Thomas Matthew Coletti as a director on 2024-07-16

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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02/03/232 March 2023 Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ

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07/02/237 February 2023 Confirmation statement made on 2023-02-03 with no updates

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Full accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with updates

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11/01/2211 January 2022 Notification of Andre Santos Esteves as a person with significant control on 2021-12-30

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11/01/2211 January 2022 Cessation of Marcelo Kalim as a person with significant control on 2021-12-30

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21/12/2121 December 2021 Full accounts made up to 2020-12-31

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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