CT Group International Ltd

Company Name	CT Group International Ltd
Company Status	Active
Company Number	10167241
Category	Private Limited Company
Incorporation Date	6 May 2016(7 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sir Lynton Keith Crosby Ao
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	13 June 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
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	Current
Appointed	03 July 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Australia
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(5 years, 11 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	Miss Christine Reid
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford Centre For Innovation New Road Oxford OX1 1BY

Director Name	Mr Mark Andrew Textor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 2016(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
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	13 June 2016(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
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

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	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 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

18 September 2020	Director's details changed for Mr Mark Andrew Textor on 16 September 2020 (2 pages)
17 July 2020	Appointment of Mr Mark Andrew Textor as a director on 3 July 2020 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
10 March 2020	Full accounts made up to 30 June 2019 (22 pages)
17 May 2019	Memorandum and Articles of Association (41 pages)
30 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2019	Registration of charge 101672410002, created on 5 April 2019 (24 pages)
11 April 2019	Registration of charge 101672410001, created on 5 April 2019 (43 pages)
3 April 2019	Full accounts made up to 30 June 2018 (20 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
6 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 6 December 2018 (1 page)
6 December 2018	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018 (2 pages)
6 December 2018	Change of details for Ct Group Holdings 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)
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 14 March 2018 with updates (4 pages)
12 February 2018	Full accounts made up to 30 June 2017 (14 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
18 November 2016	Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
18 November 2016	Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
25 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 296 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 296 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 148 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 148 (4 pages)
21 June 2016	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016 (2 pages)
21 June 2016	Appointment of Lynton Keith Crosby as a director on 13 June 2016 (3 pages)
21 June 2016	Termination of appointment of Christine Reid as a director on 13 June 2016 (2 pages)
21 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 June 2016	Termination of appointment of Christine Reid as a director on 13 June 2016 (2 pages)
21 June 2016	Appointment of Mark Stephen Fullbrook as a director on 13 June 2016 (3 pages)
21 June 2016	Appointment of Lynton Keith Crosby as a director on 13 June 2016 (3 pages)
21 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 June 2016	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mark Stephen Fullbrook as a director on 13 June 2016 (3 pages)
20 June 2016	Appointment of Mark Andrew Textor as a director on 13 June 2016 (3 pages)
20 June 2016	Appointment of Mark Andrew Textor as a director on 13 June 2016 (3 pages)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2016	Statement of capital on 17 June 2016 GBP 148 (4 pages)
17 June 2016	Statement by Directors (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 2 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 2 (4 pages)
17 June 2016	Statement by Directors (3 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 148 (4 pages)
17 June 2016	Solvency Statement dated 17/06/16 (3 pages)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2016	Solvency Statement dated 17/06/16 (3 pages)
6 May 2016	Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 May 2016	Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CT Group International Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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