This company is commonly known as Ct Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 10167550. The firm's registered office is in LONDON. You can find them at 4th Floor, 6 Chesterfield Gardens, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CT GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10167550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Strand, Trafalgar Square, London, England, WC2N 5EJ | Director | 13 June 2016 | Active |
| One Strand, Trafalgar Square, London, England, WC2N 5EJ | Director | 01 January 2024 | Active |
| One Strand, Trafalgar Square, London, England, WC2N 5EJ | Director | 13 June 2016 | Active |
| 4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ | Director | 13 January 2017 | Active |
| 4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ | Director | 13 June 2016 | Active |
| One Strand, Trafalgar Square, London, England, WC2N 5EJ | Director | 11 July 2023 | Active |
| 6th Floor, 7 Old Park Lane, London, W1K 1QR | Director | 06 May 2016 | Active |
| Crosby Pty Limited | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Hayes Knight (Nsw) Pty Ltd, Level 2, Sydney, Australia, NSW 2000 |
| Nature of control | : |
|
| Roxtet Pty Ltd As Trustee For Mt Investm | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Hayes Knight (Nsw) Pty Ltd, Level 2, Sydney, Australia, NSW 2000 |
| Nature of control | : |
|
| Mr Mark Stephen Fullbrook | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Capital | Capital allotment shares. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-24 | Capital | Legacy. | Download |
| 2022-10-24 | Insolvency | Legacy. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type group. | Download |
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