Ct Group Limited. Head office in Solihull. Check Director.

Ct Group Limited, Solihull

Ct Group Limited is a private limited company. Located at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, this 17 years old enterprise was incorporated on 2006-08-02 and is officially categorised as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
3 directors can be found in this enterprise: Kenneth B. (appointed on 19 March 2021), Claire B. (appointed on 26 September 2019), Peter R. (appointed on 13 August 2019).

About
Name: Ct Group Limited
Number: 05893915
Incorporation date: 2006-08-02
End of financial year: 31 December


Address:	Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull B90 4SS
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Goodrich Inertial Holdings Limited

6 April 2016

Address	Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	7099699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ct Group Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was sent on 2023-08-02. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Goodrich Inertial Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Huskisson Way, Stratford Road, Shirley, B90 4SS Solihull.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, March 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 15th February 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, July 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 19th March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th March 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 26th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th August 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th August 2019. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, March 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 25th November 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 15th August 2016. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th August 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, February 2016 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 16th December 2015. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th December 2015 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th November 2015. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th November 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 28th, August 2015 \| annual return	Free Download (8 pages)
AP01	New director appointment on Monday 26th January 2015. filed on: 27th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th January 2015 filed on: 27th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th November 2014. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th November 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
AD01	New registered office address Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS. Change occurred on Thursday 23rd October 2014. Company's previous address: 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA. filed on: 23rd, October 2014 \| address	Free Download (1 page)
AP01	New director appointment on Monday 29th September 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (9 pages)
CH01	On Friday 30th May 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 1st, September 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 1st September 2014 capital
TM01	Director's appointment was terminated on Thursday 10th July 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, June 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th June 2014. filed on: 17th, June 2014 \| officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 27th, November 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 18th September 2013. filed on: 18th, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 18th September 2013. filed on: 18th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AP04	Appointment (date: Tuesday 3rd September 2013) of a secretary filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 7th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 9th, August 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on Monday 11th July 2011. filed on: 11th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 17th, September 2010 \| annual return	Free Download (10 pages)
AP01	New director appointment on Monday 19th July 2010. filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th July 2010. filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th July 2010. filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th July 2010. filed on: 12th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 12th July 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 12th July 2010 from Thorpe Park Thorpe Way Banbury OX16 4SU filed on: 12th, July 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (24 pages)
288c	Secretary's change of particulars filed on: 29th, September 2009 \| officers	Free Download (1 page)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
288a	On Wednesday 8th July 2009 Secretary appointed filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On Wednesday 8th July 2009 Appointment terminated secretary filed on: 8th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (18 pages)
363s	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (8 pages)
363s	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (8 pages)
288b	On Friday 7th September 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On Friday 7th September 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
288a	On Thursday 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, August 2006 \| resolution	Free Download (2 pages)
288b	On Thursday 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288a	On Thursday 17th August 2006 New secretary appointed;new director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On Thursday 17th August 2006 New secretary appointed;new director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On Thursday 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288b	On Thursday 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, August 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, August 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, August 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2006 \| resolution	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, August 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2006 \| resolution	Free Download (16 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, August 2006 \| resolution	Free Download (2 pages)
88(2)R	Alloted 90000 shares on Tuesday 8th August 2006. Value of each share 0.01 £, total number of shares: 901. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tuesday 8th August 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tuesday 8th August 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on Tuesday 8th August 2006. Value of each share 0.01 £, total number of shares: 901. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)

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