This company is commonly known as Ct Automotive Group Limited. The company was founded 7 years ago and was given the registration number 10451211. The firm's registered office is in PORTSMOUTH. You can find them at 1000 Lakeside North Harbour, Western Road, Portsmouth, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | CT AUTOMOTIVE GROUP LIMITED |
|---|---|---|
| Company Number | : | 10451211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 February 2023 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 23 December 2021 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 28 April 2023 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 18 September 2023 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 23 December 2021 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 15 September 2021 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 13 July 2023 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Secretary | 15 September 2022 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3TT | Corporate Secretary | 24 November 2021 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 23 December 2021 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 15 September 2021 | Active |
| 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 28 October 2016 | Active |
| Mr Simon Brian Phillips | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
| Nature of control | : |
|
| Mr David Paul Wilkinson | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Pavilion, Botleigh Grange Business Park, Southampton, England, SO30 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-05-17 | Capital | Capital allotment shares. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Address | Move registers to sail company with new address. | Download |
| 2022-09-05 | Address | Change sail address company with new address. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-11 | Capital | Capital allotment shares. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
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