CT GROUP LIMITED: Filings

  • Overview

    Company NameCT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05893915
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Termination of appointment of Sarah Helen Minett as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 02, 2025 with updates

    4 pagesCS01

    Termination of appointment of Claire Louise Bailey as a director on May 19, 2025

    1 pagesTM01

    Termination of appointment of Kenneth Bruce Blair as a director on May 19, 2025

    1 pagesTM01

    Appointment of Mrs Sarah Helen Minett as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mrs Samantha Jayne Freer as a director on May 19, 2025

    2 pagesAP01

    Appointment of Dean Jordan as a director on May 19, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 1,000.01
    3 pagesSH01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Peter Ross as a director on Jun 20, 2024

    1 pagesTM01

    Change of details for Goodrich Inertial Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of Edward Charles Dryden as a director on Feb 15, 2022

    1 pagesTM01

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Daniel John Middleton as a director on Mar 19, 2021

    1 pagesTM01

    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