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CTP GROUP LTD

Company number 12053097

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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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	TM02	Termination of appointment of Jonathan Andrew Atkinson as a secretary on 31 January 2024	View PDF Termination of appointment of Jonathan Andrew Atkinson as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Jonathan Andrew Atkinson as a director on 31 January 2024	View PDF Termination of appointment of Jonathan Andrew Atkinson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 87.5	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2020	AP03	Appointment of Mr Jonathan Andrew Atkinson as a secretary on 1 December 2020	View PDF Appointment of Mr Jonathan Andrew Atkinson as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AP01	Appointment of Mr Jonathan Andrew Atkinson as a director on 1 December 2020	View PDF Appointment of Mr Jonathan Andrew Atkinson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Peregrine Christopher Collet Solly as a director on 1 December 2020	View PDF Appointment of Mr Peregrine Christopher Collet Solly as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	TM01	Termination of appointment of Marcus Charles Hillman-Eady as a director on 24 August 2020	View PDF Termination of appointment of Marcus Charles Hillman-Eady as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of Marcus Charles Hillman-Eady as a person with significant control on 24 August 2020	View PDF Cessation of Marcus Charles Hillman-Eady as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AD01	Registered office address changed from 182 Front Street Chester Le Street DH3 3AZ United Kingdom to Unit 305B, Collingham House 6-12 Gladstone Road C/F(Latest Consultancy Uk Ltd) Wimbledon, London SW19 1QT on 23 October 2020	View PDF Registered office address changed from 182 Front Street Chester Le Street DH3 3AZ United Kingdom to Unit 305B, Collingham House 6-12 Gladstone Road C/F(Latest Consultancy Uk Ltd) Wimbledon, London SW19 1QT on 23 October 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CTP GROUP LTD

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