CT GROUP HOLDINGS LTD
Overview
| Company Name | CT GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10167550 |
| 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 HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CT GROUP HOLDINGS LTD located?
| Registered Office Address | One Strand Trafalgar Square WC2N 5EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CT GROUP HOLDINGS LTD?
| 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 | Jun 30, 2025 |
What is the status of the latest confirmation statement for CT GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for CT GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 29 pages | AA | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Geoffrey De Jager as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Baroness Helena Louise Morrissey Dbe as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Damian Joseph Ickeringill as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Geoffrey De Jager as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Douglas Muncer as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Andrew Textor on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Lynton Keith Crosby Ao on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Douglas Muncer on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Douglas Muncer as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2022
| 4 pages | SH01 | ||||||||||
Director's details changed for Sir Lynton Keith Crosby on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 101675500001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CT GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBY AO, Lynton Keith, Sir | Director | Trafalgar Square WC2N 5EJ London One Strand England | England | Australian | 270345040002 | |||||
| ICKERINGILL, Peter Damian Joseph | Director | Trafalgar Square WC2N 5EJ London One Strand England | Australia | Australian | 324637290001 | |||||
| MORRISSEY DBE, Helena Louise, Baroness | Director | Trafalgar Square WC2N 5EJ London One Strand England | United Kingdom | British | 332778970001 | |||||
| TEXTOR, Mark Andrew | Director | Trafalgar Square WC2N 5EJ London One Strand England | Australia | Australian | 209257320002 | |||||
| CHAMPION DE CRESPIGNY, Robert James | Director | 6 Chesterfield Gardens W1J 5BQ London 4th Floor England | Australia | Australian | 112706390003 | |||||
| DE JAGER, Jonathan Geoffrey | Director | Trafalgar Square WC2N 5EJ London One Strand England | United Arab Emirates | British | 172075780001 | |||||
| FULLBROOK, Mark Stephen | Director | 6 Chesterfield Gardens W1J 5BQ London 4th Floor England | England | British | 209261790001 | |||||
| MUNCER, Stuart Douglas | Director | Trafalgar Square WC2N 5EJ London One Strand England | England | British | 294288620001 | |||||
| REID, Christine | Director | 7 Old Park Lane W1K 1QR London 6th Floor | England | British | 42940990001 |
Who are the persons with significant control of CT GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxtet Pty Ltd As Trustee For Mt Investm | Jun 13, 2016 | Level 2 115 Pitt Street NSW 2000 Sydney Hayes Knight (Nsw) Pty Ltd Australia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crosby Pty Limited | Jun 13, 2016 | Level 2 115 Pitt Street NSW 2000 Sydney Hayes Knight (Nsw) Pty Ltd Australia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stephen Fullbrook | May 06, 2016 | 6 Chesterfield Gardens W1J 5BQ London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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