CT GROUP IP LTD
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 10167693
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ten 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 IP LTD are www.ctgroupip.co.uk, and www.ct-group-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ct Group Ip Ltd is a Private Limited Company. The company registration number is 10167693. Ct Group Ip Ltd has been working since 06 May 2016. The present status of the company is Active. The registered address of Ct Group Ip 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 "Dormant Company".


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
71 years old

Persons With Significant Control

Ct Group Holdings Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

CT GROUP IP 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
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 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
...
... and 0 more events
21 Jun 2016
Appointment of Lynton Keith Crosby as a director on 13 June 2016
21 Jun 2016
Appointment of Mark Andrew Textor as a director on 13 June 2016
21 Jun 2016
Appointment of Mark Stephen Fullbrook as a director on 13 June 2016
21 Jun 2016
Termination of appointment of Christine Reid as a director on 13 June 2016
06 May 2016
Incorporation
Statement of capital on 2016-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CT GROUP HOLDINGS LTD CT GROUP INTERNATIONAL LTD CT GROUP LIMITED CT HARVESTING LIMITED CT HAULAGE (BUXTON) LIMITED CT HE LIMITED CT HEALTHCARE LTD.