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Banks · Leamington Spa

The CTB Finance

The CTB Finance Ltd

ActiveCompany only19 years on the register

Private limited company registered in Leamington Spa, classed under “Banks” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Address
    Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 …
  2. Address
    Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London…
  3. Address
    Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
  4. Directors
    Director's details changed for Mr. Sanjeev Gupta on 1 October 2023
  5. Address
    Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
  6. Notice
    Compulsory strike-off action has been discontinued
  7. Notice
    First Gazette notice for compulsory strike-off
  8. Ownership
    Cessation of Bctib Holdings Ltd as a person with significant control on 10 April 2022
  9. Ownership
    Notification of Sanjeev Gupta as a person with significant control on 10 April 2022 (and 1 more like it since 26 April 2022)
  10. Ownership
    Cessation of Sanjeev Gupta as a person with significant control on 10 April 2022
  11. Directors
    Termination of appointment of René Maarten Baars as a director on 12 March 2021
  12. Directors
    Appointment of Mr. Sanjeev Gupta as a director on 11 March 2021
  13. 26 earlier
    1. Ownership
      Change of details for Bctib Holdings Ltd as a person with significant control on 2 November 2020
    2. Address
      Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 4 December 2020
    3. Filing
      Auditor's resignation
    4. Directors
      Termination of appointment of Natalie Humberstone as a secretary on 30 September 2020
    5. Address
      Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT to 7 Hertford Street London W1J 7RH on 29 September 2020
    6. Directors
      Termination of appointment of Dhimant Trivedi as a director on 23 September 2020
    7. Accounts
      Full accounts made up to 30 April 2020
    8. Filing
      Re-registration of Memorandum and Articles
    9. Name
      Certificate of re-registration from Public Limited Company to Private
    10. Filing
      Resolutions (and 3 more like it since 2 May 2019)
    11. Name
      Re-registration from a public company to a private limited company
    12. Directors
      Termination of appointment of Aden Hai Nguyen as a director on 21 August 2020
    13. Directors
      Termination of appointment of Michael John Barrett as a director on 21 August 2020
    14. Directors
      Termination of appointment of Carey Anthony Pennington Leonard as a director on 21 August 2020
    15. Charges
      All of the property or undertaking has been released from charge 3
    16. Charges
      Satisfaction of charge 3 in full
    17. Charges
      Satisfaction of charge 2 in full
    18. Directors
      Termination of appointment of Garry Andrew Marsh as a director on 20 June 2020
    19. Filing
      Memorandum and Articles of Association (and 1 more like it since 10 April 2013)
    20. Directors
      Termination of appointment of Peter Horton as a director on 1 April 2020
    21. Directors
      Appointment of Mr Aden Hai Nguyen as a director on 6 February 2020
    22. Accounts
      Full accounts made up to 30 April 2019
    23. Directors
      Termination of appointment of Nitin Khanna as a director on 31 July 2019
    24. Directors
      Appointment of Mr René Maarten Baars as a director on 25 June 2019
    25. Directors
      Appointment of Ms Natalie Humberstone as a secretary on 1 May 2019
    26. Directors
      Termination of appointment of Christopher Stuart Duncan as a director on 31 May 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does The CTB Finance do?

Private limited company registered in Leamington Spa, classed under “Banks” and 1 other activity.

›How much turnover does The CTB Finance make?

Answered in the full report

›Is The CTB Finance profitable?

The CTB Finance's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns The CTB Finance?

Its directors are Sanjeev Gupta. Its owners are shown to subscribers.

›Where is The CTB Finance based?

Its registered office is C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, in Leamington Spa.

›When was The CTB Finance founded?

The CTB Finance Ltd was incorporated on 13 June 2007.

›Is The CTB Finance still trading?

The register lists The CTB Finance Ltd as active.

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