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CT SOLUTIONS & PRIVATE ADVISORY LIMITED

Company number 12642881

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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
20 Feb 2024 PSC05 Change of details for Ct Group International 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 Mr Stuart Douglas Muncer on 31 December 2023
15 Feb 2024 CH01 Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023
19 Dec 2023 PSC05 Change of details for Ct Group International Limited as a person with significant control on 27 November 2023
18 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with updates
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
28 Mar 2023 AA Full accounts made up to 30 June 2022
08 Dec 2022 CH01 Director's details changed for Sir Lynton Keith Crosby Ao on 18 November 2022
25 Nov 2022 PSC05 Change of details for Ct Group International Limited as a person with significant control on 11 November 2022
25 Nov 2022 AP01 Appointment of Mr Stuart Douglas Muncer as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Eugene Gerard Curley as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Jonathan Geoffrey De Jager as a director on 11 November 2022
01 Nov 2022 MR04 Satisfaction of charge 126428810001 in full
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
03 Mar 2022 AA Accounts for a small company made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2021 MR01 Registration of charge 126428810001, created on 2 March 2021
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-03
  • GBP 100