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Company Information for

CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

C/O COMPANY SECRETARIAL, DEPARTMENT, CITIGROUP CENTRE,, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
05263332
Private Limited Company
Active

Company Overview

About Ctcl (bukp) Fund Nominee No. 2 Ltd
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED was founded on 2004-10-19 and has its registered office in Canada Square, Canary Wharf. The organisation's status is listed as "Active". Ctcl (bukp) Fund Nominee No. 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
 
Legal Registered Office
C/O COMPANY SECRETARIAL
DEPARTMENT, CITIGROUP CENTRE,
CANADA SQUARE, CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 05263332
Company ID Number 05263332
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-19
Return next due 2018-11-02
Type of accounts FULL
Last Datalog update: 2018-06-21 12:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Company Officers of CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
Company Secretary 2016-09-16
STEPHEN LESLIE CLARK
Director 2004-11-19
THERESE CLAIRE CRAIG
Director 2011-04-05
IAN JAMES DAVIS
Director 2015-11-17
ANN MARGARET MURPHY
Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE FOY
Director 2014-07-08 2017-01-20
COLIN GARDNER STEWART
Director 2004-11-19 2017-01-20
SCOTT DAVID MACKINNON
Director 2014-07-08 2016-10-28
CITICORPORATE LIMITED
Company Secretary 2010-05-24 2016-09-16
ANTHONY JAMES CHARLES WRIGHT
Director 2011-04-05 2015-11-25
HOWARD NICHOLAS JENKINS
Director 2014-04-04 2014-07-24
DAVID MICHAEL MORRISON
Director 2005-03-18 2014-07-18
FRANCINE ANNE BAILEY
Director 2007-11-07 2014-07-08
IAIN JAMES LYALL
Director 2004-10-19 2014-07-08
ANDREW CHRISTOPHER NEWSON
Director 2007-11-07 2014-07-08
AMANDA JAYNE HALE
Director 2011-04-05 2014-04-04
SEAN DAVID QUINN
Director 2004-10-19 2010-06-03
JILL DENISE ROBSON
Company Secretary 2004-10-19 2010-05-24
STEFANO PIERANTOZZI
Director 2005-03-18 2008-09-22
SARAH JANE INGHAM
Director 2004-11-19 2008-08-26
HUW ST JOHN REES
Director 2004-10-19 2005-01-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-19 2004-10-19
INSTANT COMPANIES LIMITED
Nominated Director 2004-10-19 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 1 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2003-02-14 CURRENT 1984-05-16 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2003-02-14 CURRENT 1983-07-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPT) LIMITED Director 2002-12-20 CURRENT 1989-07-17 Active
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active
THERESE CLAIRE CRAIG CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
THERESE CLAIRE CRAIG CITICLIENT (CPF) NOMINEES LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
THERESE CLAIRE CRAIG CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
THERESE CLAIRE CRAIG CIP SLI GREF NOMINEE 1 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
THERESE CLAIRE CRAIG CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2011-04-05 CURRENT 2004-10-19 Active
THERESE CLAIRE CRAIG CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2011-04-05 CURRENT 2006-09-22 Active
THERESE CLAIRE CRAIG CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2011-04-05 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 1984-05-16 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 1983-07-19 Active
IAN JAMES DAVIS CIP PROPERTY (AIPT) LIMITED Director 2015-11-17 CURRENT 1989-07-17 Active
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 2 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 1 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 1984-05-16 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 1983-07-19 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPT) LIMITED Director 2017-01-20 CURRENT 1989-07-17 Active
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 2 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 1 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY DJANGO SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY DJANGO CORPORATE SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY A & G ACCOUNTANCY SERVICES LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED ANN MARGARET MURPHY
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CLARK / 31/05/2017
2017-01-26AP01DIRECTOR APPOINTED MISS ANN MARGARET MURPHY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FOY
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKINNON
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-28TM02APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED
2016-09-28TM02APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED
2016-09-26AP03SECRETARY APPOINTED SIMON JAMES CUMMING
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
2015-11-27AP01DIRECTOR APPOINTED IAN JAMES DAVIS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0119/10/15 FULL LIST
2015-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDIE / 16/10/2015
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0119/10/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS
2014-07-24AP01DIRECTOR APPOINTED AMANDA JANE FOY
2014-07-22AP01DIRECTOR APPOINTED SCOTT DAVID MACKINNON
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON
2014-06-06MISCSECTION 519
2014-04-16AP01DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE
2013-10-24AR0119/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0119/10/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07RES01ADOPT ARTICLES 21/05/2012
2012-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-09AR0119/10/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AP01DIRECTOR APPOINTED THERESE CLAIRE LUNDI
2011-04-19AP01DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT
2011-04-19AP01DIRECTOR APPOINTED AMANDA JAYNE HALE
2010-11-03AR0119/10/10 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN
2010-06-03AP04CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBSON
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0119/10/09 FULL LIST
2009-08-10RES01ADOPT ARTICLES 05/08/2009
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR SARAH INGHAM
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-31363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04MEM/ARTSARTICLES OF ASSOCIATION
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17ELRESS386 DISP APP AUDS 12/01/06
2006-01-17ELRESS366A DISP HOLDING AGM 12/01/06
2005-12-01363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-26225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Trademarks
We have not found any records of CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED any grants or awards.
Ownership
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