CT GROUP INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 10167241
Status Active
Incorporation Date 6 May 2016
Company Type Private Limited Company
Address 6TH FLOOR, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 May 2017 to 30 June 2017. The most likely internet sites of CT GROUP INTERNATIONAL LTD are www.ctgroupinternational.co.uk, and www.ct-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ct Group International Ltd is a Private Limited Company. The company registration number is 10167241. Ct Group International Ltd has been working since 06 May 2016. The present status of the company is Active. The registered address of Ct Group International Ltd is 6th Floor 7 Old Park Lane London W1k 1qr. . CROSBY, Lynton Keith is a Director of the company. FULLBROOK, Mark Stephen is a Director of the company. TEXTOR, Mark Andrew is a Director of the company. Director REID, Christine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROSBY, Lynton Keith
Appointed Date: 13 June 2016
69 years old
Director
FULLBROOK, Mark Stephen
Appointed Date: 13 June 2016
63 years old
Director
TEXTOR, Mark Andrew
Appointed Date: 13 June 2016
59 years old

Resigned Directors

Director
REID, Christine
Resigned: 13 June 2016
Appointed Date: 06 May 2016
70 years old

Persons With Significant Control

Ct Group Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

CT GROUP INTERNATIONAL LTD Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
25 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 296
22 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 148
...
... and 7 more events
17 Jun 2016
Statement of capital on 17 June 2016
  • GBP 148
17 Jun 2016
Solvency Statement dated 17/06/16
17 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 2
06 May 2016
Incorporation
Statement of capital on 2016-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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