CT AUTOMOTIVE GROUP PLC
Overview
| Company Name | CT AUTOMOTIVE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10451211 |
| 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 AUTOMOTIVE GROUP PLC?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is CT AUTOMOTIVE GROUP PLC located?
| Registered Office Address | 1000 Lakeside North Harbour Western Road PO6 3EN Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CT AUTOMOTIVE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CT AUTOMOTIVE GROUP LIMITED | Oct 28, 2016 | Oct 28, 2016 |
What are the latest accounts for CT AUTOMOTIVE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CT AUTOMOTIVE GROUP PLC?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for CT AUTOMOTIVE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 114 pages | AA | ||||||||||||||
Director's details changed for Mr Salman Mohammed on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Francesca Eva Ecsery as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 104512110001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sarah Jane Jacobs as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Salman Mohammed as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 104512110004, created on Oct 11, 2024 | 35 pages | MR01 | ||||||||||||||
Director's details changed for Raymond John Bench on Sep 27, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 104512110002, created on Oct 11, 2024 | 38 pages | MR01 | ||||||||||||||
Registration of charge 104512110003, created on Oct 09, 2024 | 49 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||||||||||||||
Appointment of Mr Geraint Charles Boyens Davies as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Brian Phillips on Jul 13, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tracey James as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Richard William Timberlake as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Mckenzie as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 115 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CT AUTOMOTIVE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Sarah Jane | Secretary | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | 329048160001 | |||||||||||
| BENCH, Raymond John | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | United Kingdom | British | Director | 106357470002 | ||||||||
| DAVIES, Geraint Charles Boyens | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | United Kingdom | British | Company Director | 313617740001 | ||||||||
| MOHAMMED, Salman | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | England | British | Cfo | 328771590001 | ||||||||
| PHILLIPS, Simon Brian | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | Thailand | British | Director | 287278460001 | ||||||||
| TIMBERLAKE, Nicholas Richard William | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | United Kingdom | British | Company Director | 311288850001 | ||||||||
| PALMER, Anne-Marie | Secretary | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | 300366900001 | |||||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House | 289844530001 | |||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BROWN, Anna | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | England | British | Company Director | 308442120001 | ||||||||
| ECSERY, Francesca Eva | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | United Kingdom | British | Director | 162197470001 | ||||||||
| JAMES, Tracey | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | United Kingdom | British | Director | 297031910001 | ||||||||
| MCKENZIE, Scott | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | China | British | Ceo | 287278290001 | ||||||||
| WILKINSON, David Paul, Mr | Director | Western Road PO6 3EN Portsmouth 1000 Lakeside North Harbour England | United Kingdom | British | Director | 170670600001 |
Who are the persons with significant control of CT AUTOMOTIVE GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Brian Phillips | Apr 06, 2017 | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr David Paul Wilkinson | Oct 28, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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