Ctek Battery Management Uk Limited. net worth, address, company information. Free

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Ctek Battery Management Uk Limited (reg no 09704471) is a private limited company incorporated on 2015-07-27. This business was registered at C/O Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum DT11 8JF. Ctek Battery Management Uk Limited operates SIC: 78300 which stands for "human resources provision and management of human resources functions".

Company details

Name	Ctek Battery Management Uk Limited
Number	09704471
Date of Incorporation:	Mon, 27th Jul 2015
End of financial year:	31 December
Address:	C/o Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, DT11 8JF
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 2 directors that can be found in the above-mentioned company, we can name: Stewart A. (appointed on 31 August 2023), Thom M. (appointment date: 01 February 2023). The Companies House lists 3 persons of significant control, namely: Thom M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	78,859	72,522	373,851	668,990	239,529
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	19,707	-	-	-	-

People with significant control

Thom M.

26 July 2023

Nature of control:	significiant influence or control

Jon L.

6 April 2016 - 26 July 2023

Nature of control:	right to appoint and remove directors

Peter W.

6 April 2016 - 14 November 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
(AP01) On August 31, 2023 new director was appointed. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 26, 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 26, 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on July 26, 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 26, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 17th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates July 26, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates July 26, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates July 26, 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 26, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 26, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 14, 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 14, 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 26, 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 25, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 26, 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2015 \| incorporation	Free Download (19 pages)
(SH01) Capital declared on July 27, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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