CT GROUP LIMITED
Overview
| Company Name | CT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CT GROUP LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CT GROUP LIMITED located?
| Registered Office Address | Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley B90 4SS Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for CT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Sarah Helen Minett as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Claire Louise Bailey as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Bruce Blair as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sarah Helen Minett as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Samantha Jayne Freer as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dean Jordan as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Peter Ross as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Goodrich Inertial Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Edward Charles Dryden as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Termination of appointment of Daniel John Middleton as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kenneth Bruce Blair as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| FREER, Samantha Jayne | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 323672980001 | |||||||||
| JORDAN, Dean | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 730 England | England | British | 336452080001 | |||||||||
| CLARK, Andrew John | Secretary | Waller Drive OX16 9NR Banbury 70 Oxfordshire United Kingdom | British | 139441640002 | ||||||||||
| JENKINS, Michael Victor | Secretary | Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire | British | 56852160001 | ||||||||||
| ROBERTS, Scott, Dr | Secretary | Kingfishers Grove OX12 7JN Wantage 33 Oxfordshire United Kingdom | British | 73251520005 | ||||||||||
| BAILEY, Claire Louise | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 57393440002 | |||||||||
| BALLINGER, Dale Gary | Director | c/o Utc Areospace Systems Stafford Road Fordhouses WV10 7EH Wolverhampton United Kingdom | England | British | 181406300001 | |||||||||
| BANAS, Joslyn Douglas | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc Aerospace Systems United Kingdom | England | United States | 193362670001 | |||||||||
| BLAIR, Kenneth Bruce | Director | Stafford Road WV10 7EH Wolverhampton Goodrich Actuation Systems Ltd United Kingdom | England | British | 281779980001 | |||||||||
| BOTTOMLEY, Stuart | Director | The Green Stratford Road Shirley B90 4LA Solihull 3 West Midlands United Kingdom | United Kingdom | British | 73004570002 | |||||||||
| CARTWRIGHT, Dominic Owen | Director | Kenrose Mill Kinver DY7 6LA Stourbridge 18 Staffordshire United Kingdom | England | British | 191286570001 | |||||||||
| CRAIG, Brian | Director | c/o Utc Aerospace Systems Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 194278870001 | |||||||||
| DAVIDSON, Roger, Dr | Director | 5 Corn Avill Close OX14 2ND Abingdon Oxfordshire | England | British | 73254150001 | |||||||||
| DEWHIRST, Michael James | Director | Banbury Road CV37 7HN Stratford-Upon-Avon 27 Warwickshire United Kingdom | United Kingdom | British | 164857580001 | |||||||||
| DRYDEN, Edward Charles | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc England | England | British | 204795980001 | |||||||||
| FULTON, Robert Andrew | Director | The Green Stratford Road Shirley B90 4LA Solihull 3 West Midlands United Kingdom | United Kingdom | British | 90652480001 | |||||||||
| JENKINS, Michael Victor | Director | Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire | United Kingdom | British | 56852160001 | |||||||||
| MARTIN, Paul Michael | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | United States | American | 213109220001 | |||||||||
| MCCLEAVE, Erin | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc Aerospace Systems West Midlands United Kingdom | United Kingdom | American | 188619530001 | |||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| MINETT, Sarah Helen, Mrs. | Director | Clittaford Road PL6 6DE Plymouth Collins Aerospace Devon England | England | British | 70286970001 | |||||||||
| NEWBOULT, Richard Mark | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | United Kingdom | British | 203402850001 | |||||||||
| O'MAHONEY, Colin Michael | Director | The Green Stratford Road Shirley B90 4LA Solihull 3 West Midlands United Kingdom | United Kingdom | British | 152777620001 | |||||||||
| ROBERTS, Scott, Dr | Director | Kingfishers Grove OX12 7JN Wantage 33 Oxfordshire United Kingdom | United Kingdom | British | 73251520005 | |||||||||
| ROSS, Peter | Director | Stafford Road WV10 7EH Wolverhampton Collins Aerospace England | United Kingdom | British | 124865510001 | |||||||||
| ROSS, Peter | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | United Kingdom | British | 152777670001 | |||||||||
| SCHELL, Andreas | Director | c/o Goodrich Actuation Systems Limited Stafford Road Fordhouses WV10 7EH Wolverhampton United Kingdom | United Kingdom | German | 181406750001 |
Who are the persons with significant control of CT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodrich Inertial Holdings Limited | Apr 06, 2016 | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0