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Dato Capital Gibraltar

Ctci LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, October 27, 2003 (2 decades ago)
Company Number 89603
Universal Entity Code5660-8011-5316-2822
Record last updated Friday, July 21, 2023 11:23:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CTCI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-22019-122020-12020-52020-82021-82022-32022-42023-52023-62023-102023-112023-122024-12024-22024-42024-52024-62024-72024-82024-92024-112025-12025-30123456
Document Type Publication date Registry Date Download link
Financials Jul 6, 2023 Jun 27, 2023 Annual filing of accounts year ending May 31 2023 Annual filing of accounts year ending May 31 2023
Financials Jun 29, 2023 Jun 21, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jun 29, 2023 Jun 21, 2023 Letter of substitution Letter of substitution
Registry May 4, 2023 Apr 25, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry May 4, 2023 Apr 25, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 14, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Mar 17, 2022 Mar 10, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 16, 2021 Dec 6, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 22, 2021 Apr 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 18, 2021 Mar 11, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 18, 2021 Mar 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 4, 2021 Feb 23, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Mar 4, 2021 Feb 23, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Mar 4, 2021 Feb 23, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 7, 2021 Dec 21, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Dec 24, 2020 Dec 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 5, 2019 Nov 27, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 14, 2019 Feb 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 12, 2018 Apr 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 15, 2018 Feb 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 16, 2017 Feb 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 16, 2017 Feb 7, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Feb 16, 2017 Feb 7, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 18, 2016 Feb 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 9, 2015 Apr 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 3, 2014 Mar 24, 2014 Voluntary return of members Voluntary return of members
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 12, 2013 Dec 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2004 Annual filing of accounts year ending 2004
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 9, 2012 Feb 4, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 5, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 17, 2008 Jan 8, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 13, 2003 Nov 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2003 Oct 27, 2003 Memorandum of association Memorandum of association
Registry Nov 6, 2003 Oct 27, 2003 Articles of association Articles of association
Registry Nov 6, 2003 Oct 27, 2003 Declaration of compliance Declaration of compliance
Registry Nov 6, 2003 Oct 27, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Nov 6, 2003 Oct 27, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Nov 6, 2003 Oct 27, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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