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CT GROUP INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ct Group International Ltd. The company was founded 8 years ago and was given the registration number 10167241. 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..

Company Information

Name:CT GROUP INTERNATIONAL LTD
Company Number:10167241
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Strand, Trafalgar Square, London, England, WC2N 5EJ

Director13 June 2016Active
One Strand, Trafalgar Square, London, England, WC2N 5EJ

Director31 March 2022Active
One Strand, Trafalgar Square, London, England, WC2N 5EJ

Director03 July 2020Active
4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director13 June 2016Active
Oxford Centre For Innovation, New Road, Oxford, England, OX1 1BY

Director06 May 2016Active
6th Floor, 7 Old Park Lane, London, W1K 1QR

Director13 June 2016Active

People with Significant Control

Ct Group Holdings Limited
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:One Strand, Trafalgar Square, London, England, WC2N 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type full.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

Download
2023-03-28Accounts

Accounts with accounts type full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Officers

Change person director company with change date.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type full.

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2019-05-17Incorporation

Memorandum articles.

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2019-04-30Resolution

Resolution.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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