THE CTB FINANCE LTD
Company number 06278016 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-06-13
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England, CV31 3RG
- Postcode
- CV31 3RG
- Capital
- 48,000,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2020-04-30
- Next due by
- 2022-04-30 Overdue
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-04-26
- Next due by
- 2027-05-10
Nature of business (SIC)
- 64191 Banks
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 29 resigned
Group structure
Controlled by BCTIB HOLDINGS LTD — since 2019-04-05
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.diamondbank.com
Previous company names
| Name | Date changed |
|---|---|
| THE CTB FINANCE PLC | 2020-09-23 |
| THE COMMONWEALTH TRADE BANK PLC | 2020-08-28 |
| DIAMOND BANK (UK) PLC | 2019-05-02 |
| INTERCONTINENTAL BANK (UK) PLC | 2013-04-04 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 12 PLUMTREE COURT, LONDON, EC4A 4HT | 2020-07-08 |
| 36 LEADENHALL STREET, LONDON, EC3A 1AT | 2013-03-05 |
| 70 CHARLOTTE STREET, LONDON, W1T 4QG | 2008-01-15 |
Among its peers
Among the oldest 25%
of 2,146 similar companies in CV — measured against the wider sector, trading since 2007
The class of 2007
28%
of the 228,174 companies incorporated in 2007 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.