CT Corporate Advisory Limited

Company Name	CT Corporate Advisory Limited
Company Status	Active
Company Number	08775454
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)
Previous Name	CT International And Corporate Advisory 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
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	31 October 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Sir Lynton Keith Crosby Ao
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	31 October 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
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(8 years, 4 months 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 Mark Andrew Textor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
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	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Remo Leonardo Nogarotto
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

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

75 at £1	Ctf Partners LTD 75.00% Ordinary
25 at £1	Remo Leonardo Nogarotto 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,500
Current Liabilities	£3,045

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

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

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with updates (5 pages)
10 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
29 July 2019	Change of name notice (2 pages)
29 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-11 (2 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 087754540002, created on 5 April 2019 (43 pages)
11 April 2019	Registration of charge 087754540001, created on 5 April 2019 (24 pages)
4 April 2019	Full accounts made up to 30 June 2018 (14 pages)
12 December 2018	Director's details changed for Mr Remo Leonardo Nogarotto on 19 November 2018 (2 pages)
6 December 2018	Change of details for Ctf Partners Limited as a person with significant control on 19 November 2018 (2 pages)
6 December 2018	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018 (2 pages)
6 December 2018	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
3 December 2018	Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 3 December 2018 (1 page)
16 November 2018	Appointment of Sir Lynton Keith Crosby as a director on 31 October 2018 (2 pages)
16 November 2018	Termination of appointment of Mark Andrew Textor as a director on 31 October 2018 (1 page)
9 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
9 March 2017	Full accounts made up to 30 June 2016 (7 pages)
9 March 2017	Full accounts made up to 30 June 2016 (7 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Remo Leonardo Nogarotto on 6 September 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 Mark Stephen Fullbrook on 6 September 2016 (2 pages)
7 October 2016	Director's details changed for Mr Remo Leonardo Nogarotto on 6 September 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 Mark Andrew Textor on 4 October 2016 (2 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)
24 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
24 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
27 May 2014	Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
27 May 2014	Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (32 pages)

CT Corporate Advisory Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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