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CT CORPORATE ADVISORY LIMITED

Company number 08775454

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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)
19 Mar 2024 AA Accounts for a small company made up to 30 June 2023
15 Feb 2024 PSC05 Change of details for Ct Group (Uk) Trading Limited as a person with significant control on 31 December 2023
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
15 Feb 2024 CH01 Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023
15 Feb 2024 CH01 Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
28 Mar 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 PSC05 Change of details for Ctf Partners Limited as a person with significant control on 5 December 2022
09 Dec 2022 CH01 Director's details changed for Sir Lynton Keith Crosby on 18 November 2022
25 Nov 2022 TM01 Termination of appointment of Remo Leonardo Nogarotto as a director on 11 November 2022
18 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Nov 2022 MR04 Satisfaction of charge 087754540001 in full
01 Nov 2022 MR04 Satisfaction of charge 087754540002 in full
01 Apr 2022 AP01 Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022
25 Mar 2022 AA Accounts for a small company made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
25 Jun 2021 AA Accounts for a small company made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
10 Mar 2020 AA Accounts for a small company made up to 30 June 2019
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-11
29 Jul 2019 CONNOT Change of name notice
17 May 2019 MA Memorandum and Articles of Association
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association