CT Group Holdings Ltd

Company Name	CT Group Holdings Ltd
Company Status	Active
Company Number	10167550
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
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	United Kingdom
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Mark Andrew Textor
Date of Birth	March 1966 (Born 58 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	Australia
Correspondence Address	One Strand Trafalgar Square London WC2N 5EJ

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 Jonathan Geoffrey De Jager
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
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	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

Director Name	Mr Robert James Champion De Crespigny
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2017(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 2022)
Role	Businessman
Country of Residence	Australia
Correspondence Address	4th Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Stuart Douglas Muncer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2023(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	One Strand Trafalgar Square London WC2N 5EJ

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	Group
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

30 September 2022	Delivered on: 17 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
5 April 2019	Delivered on: 11 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

13 October 2020	Cessation of Mark Stephen Fullbrook as a person with significant control on 29 July 2020 (1 page)
18 September 2020	Director's details changed for Mark Andrew Textor on 16 September 2020 (2 pages)
25 August 2020	Purchase of own shares. (3 pages)
22 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 173.00 (4 pages)
10 August 2020	Cancellation of shares. Statement of capital on 29 July 2020 GBP 149 (6 pages)
21 July 2020	Memorandum and Articles of Association (41 pages)
21 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 March 2020	Group of companies' accounts made up to 30 June 2019 (30 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
2 August 2019	Director's details changed for Mr Robert James Champion De Crespigny on 1 August 2019 (2 pages)
2 August 2019	Director's details changed for Mr Robert James Champion De Crespigny on 1 August 2019 (2 pages)
9 July 2019	Cancellation of shares. Statement of capital on 12 April 2019 GBP 170 (6 pages)
25 June 2019	Purchase of own shares. (3 pages)
11 April 2019	Registration of charge 101675500001, created on 5 April 2019 (24 pages)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (30 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
12 December 2018	Director's details changed for Mr Robert James Champion De Crespigny on 19 November 2018 (2 pages)
6 December 2018	Director's details changed for Mark Andrew Textor 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)
6 December 2018	Change of details for Mr Mark Stephen Fullbrook 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 W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 30 November 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)
9 February 2018	Group of companies' accounts made up to 30 June 2017 (30 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (9 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (9 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 January 2017	Appointment of Mr Robert James Champion De Crespigny as a director on 13 January 2017 (2 pages)
18 January 2017	Appointment of Mr Robert James Champion De Crespigny as a director on 13 January 2017 (2 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)
15 July 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 200 (8 pages)
15 July 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 200 (8 pages)
24 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 150 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 150 (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 2 (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 2 (4 pages)
21 June 2016	Appointment of Lynton Keith Crosby as a director on 13 June 2016 (3 pages)
21 June 2016	Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire 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)
21 June 2016	Appointment of Mark Stephen Fullbrook 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 Lynton Keith Crosby as a director on 13 June 2016 (3 pages)
21 June 2016	Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 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	Appointment of Mark Andrew Textor as a director on 13 June 2016 (3 pages)
21 June 2016	Appointment of Mark Andrew Textor as a director on 13 June 2016 (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 Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London