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CT SOLUTIONS & PRIVATE ADVISORY LIMITED

Company number 12642881

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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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2024	PSC05	Change of details for Ct Group International Limited as a person with significant control on 31 December 2023	View PDF Change of details for Ct Group International Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 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 15 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 15 February 2024 - link opens in a new window - 1 page (1 page)
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)
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)
19 Dec 2023	PSC05	Change of details for Ct Group International Limited as a person with significant control on 27 November 2023	View PDF Change of details for Ct Group International Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 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
08 Dec 2022	CH01	Director's details changed for Sir Lynton Keith Crosby Ao on 18 November 2022	View PDF Director's details changed for Sir Lynton Keith Crosby Ao on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC05	Change of details for Ct Group International Limited as a person with significant control on 11 November 2022	View PDF Change of details for Ct Group International Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 11 November 2022	View PDF Appointment of Mr Stuart Douglas Muncer as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Eugene Gerard Curley as a director on 11 November 2022	View PDF Termination of appointment of Eugene Gerard Curley as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Jonathan Geoffrey De Jager as a director on 11 November 2022	View PDF Termination of appointment of Jonathan Geoffrey De Jager as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 126428810001 in full	View PDF Satisfaction of charge 126428810001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	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 - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 126428810001, created on 2 March 2021	View PDF Registration of charge 126428810001, created on 2 March 2021 - link opens in a new window - 29 pages (29 pages)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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CT SOLUTIONS & PRIVATE ADVISORY LIMITED

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