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CT GROUP HOLDINGS LTD

Company number 10167550

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Company Results (links open in a new window)
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)
14 Apr 2026 CS01 Confirmation statement made on 14 March 2026 with updates
View PDF Confirmation statement made on 14 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 29 pages (29 pages)
19 Mar 2026 RP01SH01 Replacement filing of SH01 - 30/01/26 Statement of Capital gbp 1005
View PDF Replacement filing of SH01 - 30/01/26 Statement of Capital gbp 1005 - link opens in a new window - 4 pages (4 pages)
24 Feb 2026 SH01 Statement of capital following an allotment of shares on 30 January 2026
  • GBP 1,005
  • ANNOTATION Replaced a replacement SH01 was registered on 19/03/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 30 January 2026
  • GBP 1,005
  • ANNOTATION Replaced a replacement SH01 was registered on 19/03/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
19 Nov 2025 TM01 Termination of appointment of Jonathan Geoffrey De Jager as a director on 19 October 2025
View PDF Termination of appointment of Jonathan Geoffrey De Jager as a director on 19 October 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
14 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with updates
View PDF Confirmation statement made on 14 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2025 AP01 Appointment of Baroness Helena Louise Morrissey Dbe as a director on 7 October 2024
View PDF Appointment of Baroness Helena Louise Morrissey Dbe as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AP01 Appointment of Mr Peter Damian Joseph Ickeringill as a director on 1 April 2024
View PDF Appointment of Mr Peter Damian Joseph Ickeringill as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 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)
15 Feb 2024 AP01 Appointment of Mr Jonathan Geoffrey De Jager as a director on 1 January 2024
View PDF Appointment of Mr Jonathan Geoffrey De Jager as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 TM01 Termination of appointment of Stuart Douglas Muncer as a director on 1 January 2024
View PDF Termination of appointment of Stuart Douglas Muncer as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 CH01 Director's details changed for Mr Mark Andrew Textor on 31 December 2023
View PDF Director's details changed for Mr Mark Andrew Textor 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)
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)
27 Jul 2023 AP01 Appointment of Mr Stuart Douglas Muncer as a director on 11 July 2023
View PDF Appointment of Mr Stuart Douglas Muncer as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
24 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 985
View PDF Statement of capital following an allotment of shares on 11 November 2022
  • GBP 985
- link opens in a new window - 4 pages (4 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)
28 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 45 pages (45 pages)
01 Nov 2022 MR04 Satisfaction of charge 101675500001 in full
View PDF Satisfaction of charge 101675500001 in full - link opens in a new window - 1 page (1 page)