Companies House does not verify the accuracy of the information filed

CT CAPITAL LIMITED

Company number 02168047

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AP03	Appointment of Miss Tara Cross as a secretary on 1 November 2024	View PDF Appointment of Miss Tara Cross as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Anthony Richardson as a secretary on 1 November 2024	View PDF Termination of appointment of Anthony Richardson as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 100,010	View PDF Statement of capital on 8 December 2023 GBP 100,010 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/12/2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jan 2022	PSC05	Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019	View PDF Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 021680470121 in full	View PDF Satisfaction of charge 021680470121 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 117 in full	View PDF Satisfaction of charge 117 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 116 in full	View PDF Satisfaction of charge 116 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 115 in full	View PDF Satisfaction of charge 115 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 114 in full	View PDF Satisfaction of charge 114 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 100,010	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 100,010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	TM01	Termination of appointment of Graham Charles Eke as a director on 24 September 2021	View PDF Termination of appointment of Graham Charles Eke as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Paul Joseph Hollander as a director on 24 September 2021	View PDF Appointment of Mr Paul Joseph Hollander as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MR04	Satisfaction of charge 021680470120 in full	View PDF Satisfaction of charge 021680470120 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 021680470119 in full	View PDF Satisfaction of charge 021680470119 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 021680470118 in full	View PDF Satisfaction of charge 021680470118 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CT CAPITAL LIMITED

Filter by category