Ct Group Holdings Ltd

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Ct Group Holdings Ltd

10167550•Private Limited With Share Capital

One Strand Trafalgar Square, London, WC2N5EJ
Website

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Incorporated

06/05/2016

Company Age

9 years

Directors

5

Employees

127

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ct Group Holdings Ltd (10167550) is a private limited with share capital incorporated on 06/05/2016 (9 years old) and registered in london, WC2N5EJ. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/05/2016
WC2N5EJ
127 employees

Financial Overview

Total Assets

£18.23M

Liabilities

£12.29M

Net Assets

£5.94M

Turnover

£40.87M

Cash

£5.01M

Key Metrics

127

Employees

5

Directors

10

Shareholders

Board of Directors

5
L
lynton keith crosby
director
M
mark andrew textor
director
L
lynton keith crosby ao
director
P
peter damian joseph ickeringill
director
H
helena louise morrissey dbe
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2026
Legacy
Category:Miscellaneous
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2022
Legacy
Category:Capital
Date:24-10-2022
Legacy
Category:Insolvency
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:22-08-2020
Capital Cancellation Shares
Category:Capital
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Resolution
Category:Resolution
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Incorporation Company
Category:Incorporation
Date:06-05-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

4Th Floor, 6 Chesterfield Gardens, London, W1J5BQ
One Strand Trafalgar Square, London, WC2N5EJRegistered

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Contact

ctgroup.com
One Strand Trafalgar Square, London, WC2N5EJ