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Company Information for

CTF DEVELOPMENT INTERNATIONAL LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
09104951
Private Limited Company
Active

Company Overview

About Ctf Development International Ltd
CTF DEVELOPMENT INTERNATIONAL LIMITED was founded on 2014-06-26 and has its registered office in London. The organisation's status is listed as "Active". Ctf Development International 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
CTF DEVELOPMENT INTERNATIONAL LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number 09104951
Company ID Number 09104951
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 04:31:17
Primary Source:Companies House
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Company Officers of CTF DEVELOPMENT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MICHAEL GAFFNEY
Director 2014-06-26
KARL DANIEL HEININGER
Director 2014-06-26
DANIEL SEDLMAYER
Director 2014-06-26
PETER VOIT
Director 2014-06-26
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2014-06-26
BRADLEY DEAN HORNBACHER
Company Secretary 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHAN HENRI HAIMO
Director 2014-06-26 2016-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL DANIEL HEININGER KNIGHT DRAGON N0206 LIMITED Director 2013-10-16 CURRENT 2007-11-09 Active
KARL DANIEL HEININGER KNIGHT DRAGON M0114B LIMITED Director 2013-03-11 CURRENT 2013-03-07 Active
KARL DANIEL HEININGER KNIGHT DRAGON M0115 LIMITED Director 2013-03-11 CURRENT 2013-03-07 Active
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KARL DANIEL HEININGER RAMCORE HOTELS LIMITED Director 2013-02-26 CURRENT 2006-11-06 Active
KARL DANIEL HEININGER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
KARL DANIEL HEININGER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
KARL DANIEL HEININGER HPI UK (TWO) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
KARL DANIEL HEININGER KNIGHT DRAGON MERIDIAN LIMITED Director 2012-07-27 CURRENT 1957-09-20 Active
KARL DANIEL HEININGER KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 2001-07-12 Active
KARL DANIEL HEININGER PENINSULA QUAYS LIMITED Director 2012-07-27 CURRENT 2006-11-08 Active
KARL DANIEL HEININGER KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2012-07-27 CURRENT 2007-11-05 Active
KARL DANIEL HEININGER GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2008-07-01 Active
KARL DANIEL HEININGER GPRL N0202 LAND LIMITED Director 2012-07-27 CURRENT 2008-07-01 Active
KARL DANIEL HEININGER KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2012-07-27 CURRENT 2007-11-05 Active
KARL DANIEL HEININGER GPRL PENINSULA SERVICES LIMITED Director 2012-07-27 CURRENT 2010-01-04 Active
KARL DANIEL HEININGER GPRL RETAIL LIMITED Director 2012-07-27 CURRENT 2006-09-05 Active
KARL DANIEL HEININGER GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2012-01-13 Active
KARL DANIEL HEININGER KNIGHT DRAGON M0114A LIMITED Director 2012-07-27 CURRENT 2007-08-20 Active
KARL DANIEL HEININGER KNIGHT DRAGON INVESTMENTS LIMITED Director 2012-07-27 CURRENT 2007-04-30 Active
KARL DANIEL HEININGER GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2003-02-11 Active
KARL DANIEL HEININGER KNIGHT DRAGON (N0205) LIMITED Director 2012-07-27 CURRENT 2012-05-29 Active
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DANIEL SEDLMAYER RAMCORE HOTELS LIMITED Director 2013-02-26 CURRENT 2006-11-06 Active
DANIEL SEDLMAYER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
DANIEL SEDLMAYER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
DANIEL SEDLMAYER HOTEL PROPERTY INVESTORS U.K. LIMITED Director 2000-03-28 CURRENT 1980-10-09 Active
PETER VOIT RAMCORE HOTELS LIMITED Director 2013-02-26 CURRENT 2006-11-06 Active
PETER VOIT RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
PETER VOIT RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
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CITCO MANAGEMENT (UK) LIMITED HPI UK (TWO) LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
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CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
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CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
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CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
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CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
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CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Active
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CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 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
2016-04-07AP01DIRECTOR APPOINTED DANIEL SEDLMAYER
2016-04-07AP01DIRECTOR APPOINTED PATRICK MICHAEL GAFFNEY
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HAIMO
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-18AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0126/06/15 FULL LIST
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VOLT / 26/06/2015
2015-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 26/06/2015
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CTF DEVELOPMENT INTERNATIONAL 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 CTF DEVELOPMENT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTF DEVELOPMENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of CTF DEVELOPMENT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTF DEVELOPMENT INTERNATIONAL LIMITED
Trademarks
We have not found any records of CTF DEVELOPMENT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTF DEVELOPMENT INTERNATIONAL 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 (55100 - Hotels and similar accommodation) as CTF DEVELOPMENT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CTF DEVELOPMENT INTERNATIONAL 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 CTF DEVELOPMENT INTERNATIONAL 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 CTF DEVELOPMENT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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