Crosby Textor Ip Holdings Limited

Company Name	Crosby Textor Ip Holdings Limited
Directors	Lynton Keith Crosby Ao and Mark Andrew Textor
Company Status	Active
Company Number	10167693
Category	Private Limited Company
Incorporation Date	6 May 2016(7 years, 12 months ago)
Previous Name	CT Group Ip Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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	23 June 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	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 Centre New Road Oxford Oxfordshire

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

Director Name	Mr Stuart Douglas Muncer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2023)
Role	Chartered Accountant
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	Total Exemption 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)

Filing History

18 September 2020	Director's details changed for Mr Mark Andrew Textor on 16 September 2020 (2 pages)
17 July 2020	Director's details changed for Mr Mark Andrew Textor on 2 July 2020 (2 pages)
24 June 2020	Appointment of Mr Mark Andrew Textor as a director on 23 June 2020 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
10 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (11 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	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 Sir Lynton Keith Crosby 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)
16 February 2018	Accounts for a small company made up to 30 June 2017 (10 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)
21 June 2016	Appointment of Mark Andrew Textor as a director on 13 June 2016 (3 pages)
21 June 2016	Registered office address changed from Oxford Centre for Innovation Centre New Road Oxford Oxfordshire England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016 (2 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 June 2016	Registered office address changed from Oxford Centre for Innovation Centre New Road Oxford Oxfordshire England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016 (2 pages)
21 June 2016	Resolutions 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 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	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)
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)

Crosby Textor Ip Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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