CTP WHITE KNIGHT LIMITED

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Profile CTP WHITE KNIGHT LIMITED

Actual on 01.10.2024
Company name
CTP WHITE KNIGHT LIMITED
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Company number
01003927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 March 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
47 WATES WAY, SURREY, UNITED KINGDOM, MITCHAM, CR4 4HR
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PSC and Officers CTP WHITE KNIGHT LIMITED

Officers

(as of 13.08.2022)

WAKES, Angela
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role: Secretary
WESTGARTH, Lee George
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COLE, Richard Andrew
Status: Not active
Appointed on: Friday, 30 August 2019
Resigned on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
SALT, Roger
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Friday, 11 July 2003
Correspondence address: 55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT
Nationality: British
Role: Secretary
SALT, Roger
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 11 July 2003
Correspondence address: 55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
Country of residence: England
INGRAM, William
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 10 Mortain Road, Rotherham, South Yorkshire, S60 3BX
Role: Secretary
BRIAN-DAVIS, Helen Elizabeth
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 14 July 2000
Correspondence address: 44 Deneside, East Dean, Eastbourne, East Sussex, BN20 0JG
Role: Secretary
BRIAN-DAVIS, Helen Elizabeth
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 14 July 2000
Correspondence address: 44 Deneside, East Dean, Eastbourne, East Sussex, BN20 0JG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chartered Accountant
KURWIE, Tiessir Shhab
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 17 May 2002
Correspondence address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ADAM, David William
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 30 July 1999
Correspondence address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Group Financial Director
Country of residence: England
LOGAN BROWN, Graham Robert
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Friday, 30 June 1995
Correspondence address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Chartered Accountant
MEAD, Mervyn John
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Pounsley Ironbrook, Sharlands Lane, Blackboys, East Sussex, TN22 5HP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
RICHARDS, Robert Charles
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Monday, 02 June 1997
Correspondence address: 81 Brickbridge Lane, Wombourne, Wolverhampton, West Midlands, WV5 0BB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Director
LEE, Peter Wilton
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chairman
Country of residence: Great Britain
UPTON, Gary
Status: Not active
Appointed on: Tuesday, 20 December 1994
Resigned on: Monday, 30 June 2003
Correspondence address: Little Hurst Swife Lane, Heathfield, East Sussex, TN21 8UX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Engineer
BRINKHURST, Norman Eric
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: The Old Thatch Hawkswood Road, Hailsham, East Sussex, BN27 1UG
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
MAWE, Christopher
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Sunday, 29 February 2004
Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
REVILL, John Arthur
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Accountant
LEE, Nigel Haywood Wilton
Status: Not active
Resigned on: Thursday, 17 March 1994
Correspondence address: The Beeches, Firbeck, Worksop, Nottinghamshire, S81 8JT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
COOK, Eric
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: 101 Cowley Lane, Chapeltown, Sheffield, South Yorkshire, S30 4SX
Role: Secretary
FOLWELL, Alan John Steel, Dr
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Branston House, Aslockton, Nottinghamshire, NG13 9AL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Metallurgist
Country of residence: United Kingdom
HENDERSON, James Veitch
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: 8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Managing Director
ROTHERY, Darren Keith
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Thursday, 30 June 2011
Correspondence address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNG, Peter James
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Tuesday, 01 February 2000
Correspondence address: Mathon House, Mathon, Malvern, Worcestershire, WR13 5PW
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
HOLLAND, Charles Grahame
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Group Finance Director
COOK, Eric
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Role: Secretary
Occupation: Accountant
COOK, Eric
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
AYRTON, David John
Status: Not active
Resigned on: Wednesday, 04 March 1992
Correspondence address: 1 Sunview Avenue, Peacehaven, East Sussex, BN10 8PJ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
WILLIAMSON, Ian
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Wednesday, 27 March 2013
Correspondence address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Carclo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Carclo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Ossett, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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