CompaniesInTheUK

CTE UK LIMITED

Company number 04396167 ·

Active

109 filings

Date Filing
15 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-15 · 2 pages View document
10 Jun 2026 Appointment of Mr Alessandro Flisi as a director on 2026-06-10 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
2 Mar 2026 Appointment of Mr James Charles Bunting as a director on 2026-03-01 · 2 pages View document
2 Mar 2026 Termination of appointment of Massimo Franceschi as a director on 2026-03-01 · 1 page View document
19 Feb 2026 Notification of a person with significant control statement · 2 pages View document
17 Feb 2026 Cessation of Lorenzo Cipriani as a person with significant control on 2025-08-08 · 1 page View document
18 Sep 2025 Termination of appointment of Lorenzo Cipriani as a director on 2025-08-08 · 1 page View document
4 Jun 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-15 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Termination of appointment of Craig Rooke as a director on 2024-07-31 · 1 page View document
1 Aug 2024 Appointment of Mr Massimo Franceschi as a director on 2024-08-01 · 2 pages View document
11 Jul 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jun 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR APPOINTED MR CRAIG ROOKE View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROOKE / 03/01/2019 View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE HILLEBRAND View document
27 Jan 2017 DIRECTOR APPOINTED MR LORENZO CIPRIANI View document
4 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
1 Jul 2016 DIRECTOR APPOINTED MR MARCO GOVONI View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROSARIO PAONE View document
21 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
20 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
16 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
11 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Feb 2014 11/02/14 STATEMENT OF CAPITAL GBP 500080 View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN KING View document
6 Jan 2014 DIRECTOR APPOINTED MR ROSARIO PAONE View document
6 Jan 2014 DIRECTOR APPOINTED MR GRAEME WILLIAM HILL View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LUCA PIOVAN View document
30 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
27 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
12 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
17 Mar 2011 SAIL ADDRESS CREATED View document
17 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE GERARDO HILLEBRAND / 15/03/2010 · 2 pages View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR LORENZO CIPRIANI View document
20 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 500100 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM BRUNEL CLOSE CENTURY PARK WAKEFIELD 41 INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 0XG View document
17 Dec 2009 Registered office address changed from , Brunel Close, Century Park Wakefield, 41 Industrial Estate Wakefield, West Yorkshire, WF2 0XG on 2009-12-17 · 1 page View document
23 Nov 2009 DIRECTOR APPOINTED LUCA PIOVAN View document
16 Nov 2009 DIRECTOR APPOINTED MICHELE GERARDO HILLEBRAND View document
15 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER PEMBERTON View document
10 Sep 2009 APPOINTMENT TERMINATED SECRETARY GREGORY ARMITAGE View document
14 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
20 Apr 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 View document
31 Mar 2009 PREVSHO FROM 31/12/2008 TO 30/06/2008 View document
16 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS View document
25 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
18 Dec 2007 287 · 1 page View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 146 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AR View document
4 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
5 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
19 Mar 2004 AUDITOR'S RESIGNATION View document
5 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
23 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA View document
4 Oct 2002 287 · 1 page View document
3 Oct 2002 SECRETARY RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 NEW SECRETARY APPOINTED View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Apr 2002 287 · 1 page View document
11 Apr 2002 SECRETARY RESIGNED View document
15 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document