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CT GROUP (UK) TRADING LIMITED

Company number 07196537

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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)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 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 - 23 pages (23 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)
20 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)
20 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)
20 Feb 2024	CH01	Director's details changed for Mr Jonathan Geoffrey De Jager on 31 December 2023	View PDF Director's details changed for Mr Jonathan Geoffrey De Jager 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)
16 Jan 2024	AP01	Appointment of Mr Jonathan Geoffrey De Jager as a director on 24 November 2023	View PDF Appointment of Mr Jonathan Geoffrey De Jager as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Sam Lyon as a director on 24 November 2023	View PDF Termination of appointment of Sam Lyon as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR01	Registration of charge 071965370002, created on 26 September 2023	View PDF Registration of charge 071965370002, created on 26 September 2023 - link opens in a new window - 16 pages (16 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 - 24 pages (24 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CERTNM	Company name changed ct partners LIMITED\certificate issued on 03/01/23 RES15 ‐ Change company name resolution on 2022-12-05	View PDF Company name changed ct partners LIMITED\certificate issued on 03/01/23 RES15 ‐ Change company name resolution on 2022-12-05 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 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 071965370001 in full	View PDF Satisfaction of charge 071965370001 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	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 24 pages (24 pages) Download iXBRL
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 - 24 pages (24 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP01	Appointment of Mr Sam Lyon as a director on 23 June 2020	View PDF Appointment of Mr Sam Lyon as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CT GROUP (UK) TRADING LIMITED

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