CT Group (UK) Trading Limited

Company Name	CT Group (UK) Trading Limited
Company Status	Active
Company Number	07196537
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)
Previous Names	CTF Partners Limited and CT Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Sir Lynton Keith Crosby Ao
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Strand Trafalgar Square London WC2N 5EJ

Director Name	Mr Stuart Douglas Muncer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Strand Trafalgar Square London WC2N 5EJ

Director Name	Mr Jonathan Geoffrey De Jager
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Strand Trafalgar Square London WC2N 5EJ

Director Name	Mr Mark Andrew Textor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 7 Old Park Lane London W1K 1QR

Director Name	Mr Mark Stephen Fullbrook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Sam Lyon
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

Contact

Telephone	020 74956147
Telephone region	London

Location

Registered Address	One Strand Trafalgar Square London WC2N 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Crosby Textor Research Strategies 33.33% Ordinary
1 at £1	Crosby Textor Research Strategies 16.67% Ordinary D
1 at £1	Lynton Keith Crosby 16.67% Ordinary C
1 at £1	Mark Stephen Fullbrook 16.67% Ordinary
1 at £1	Mark Stephen Fullbrook 16.67% Ordinary B

Financials

Year	2014
Net Worth	£631,599
Cash	£315,747
Current Liabilities	£1,134,295

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

5 April 2019	Delivered on: 11 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

25 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27 (3 pages)
24 June 2020	Appointment of Mr Sam Lyon as a director on 23 June 2020 (2 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
10 March 2020	Full accounts made up to 30 June 2019 (23 pages)
17 May 2019	Memorandum and Articles of Association (22 pages)
30 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2019	Registration of charge 071965370001, created on 5 April 2019 (24 pages)
2 April 2019	Full accounts made up to 30 June 2018 (21 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
30 November 2018	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018 (2 pages)
30 November 2018	Change of details for Ct Group International Limited as a person with significant control on 19 November 2018 (2 pages)
30 November 2018	Registered office address changed from 6th Floor 7 Old Park Lane London London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 30 November 2018 (1 page)
30 November 2018	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018 (2 pages)
16 November 2018	Termination of appointment of Mark Andrew Textor as a director on 31 October 2018 (1 page)
26 September 2018	Director's details changed for Mr Lynton Keith Crosby on 23 July 2018 (2 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
20 March 2018	Full accounts made up to 30 June 2017 (21 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
9 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
9 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
7 October 2016	Director's details changed for Mr Mark Stephen Fullbrook on 6 September 2016 (2 pages)
7 October 2016	Director's details changed for Mr Mark Andrew Textor on 4 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Mark Andrew Textor on 4 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Lynton Keith Crosby on 4 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Mark Stephen Fullbrook on 23 August 2016 (2 pages)
7 October 2016	Director's details changed for Mr Lynton Keith Crosby on 4 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Mark Stephen Fullbrook on 23 August 2016 (2 pages)
7 October 2016	Director's details changed for Mr Lynton Keith Crosby on 4 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Lynton Keith Crosby on 4 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Mark Stephen Fullbrook on 6 September 2016 (2 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 3 (4 pages)
15 June 2016	Statement by Directors (3 pages)
15 June 2016	Solvency Statement dated 13/06/16 (3 pages)
15 June 2016	Solvency Statement dated 13/06/16 (3 pages)
15 June 2016	Statement by Directors (3 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 3 (4 pages)
24 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
24 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6 (7 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6 (7 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (6 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (6 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (6 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (6 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2012	Registered office address changed from 5Th Floor Moss House 15-16 Brooks Mews London W1K 4DS on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Registered office address changed from 5Th Floor Moss House 15-16 Brooks Mews London W1K 4DS on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
21 February 2011	Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 21 February 2011 (2 pages)
25 May 2010	Appointment of Mark Stephen Fullbrook as a director (3 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 6 (5 pages)
25 May 2010	Registered office address changed from 1 Pemberley Chase West Ewell Epsom Surrey KT19 9LE England on 25 May 2010 (2 pages)
25 May 2010	Appointment of Mark Stephen Fullbrook as a director (3 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 6 (5 pages)
25 May 2010	Registered office address changed from 1 Pemberley Chase West Ewell Epsom Surrey KT19 9LE England on 25 May 2010 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 6 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 6 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 6 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 6 (5 pages)
31 March 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
31 March 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

CT Group (UK) Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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