Companies House does not verify the accuracy of the information filed

CT GROUP INTERNATIONAL LTD

Company number 10167241

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)
18 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Feb 2024	PSC05	Change of details for Ct Group Holdings Limited as a person with significant control on 31 December 2023	View PDF Change of details for Ct Group Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 20 February 2024	View PDF Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Mr Mark Andrew Textor on 31 December 2023	View PDF Director's details changed for Mr Mark Andrew Textor on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023	View PDF Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023	View PDF Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Sir Lynton Keith Crosby on 18 November 2022	View PDF Director's details changed for Sir Lynton Keith Crosby on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	MR04	Satisfaction of charge 101672410001 in full	View PDF Satisfaction of charge 101672410001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 101672410002 in full	View PDF Satisfaction of charge 101672410002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022	View PDF Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022	View PDF Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	CH01	Director's details changed for Mr Mark Andrew Textor on 16 September 2020	View PDF Director's details changed for Mr Mark Andrew Textor on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Mark Andrew Textor as a director on 3 July 2020	View PDF Appointment of Mr Mark Andrew Textor as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
17 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR01	Registration of charge 101672410001, created on 5 April 2019	View PDF Registration of charge 101672410001, created on 5 April 2019 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

CT GROUP INTERNATIONAL LTD

Filter by category