Introduction
Watch Company
C
CTR (GROUP) LIMITED
CTR (GROUP) LIMITED is an active company incorporated on 16 June 2014 with the registered office located in Uttoxeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160) and 3 other business activities. CTR (GROUP) LIMITED was registered 11 years ago.(SIC: 46160, 46190, 46410, 46420)
Status
active
Active since 11 years ago
Company No
09086528
LTD Company
Age
11 Years
Incorporated 16 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Unit 30, Marchington Industrial Estate, Stubby Lane, Marchington Uttoxeter, ST14 8LP,
4 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FITZGERALD, Mark
ActiveRoebuck Close, UttoxeterST14 8AJ
Born February 1970
Director
Appointed 16 Jun 2014
FITZGERALD, Mark
Roebuck Close, UttoxeterST14 8AJ
Born February 1970
Director
16 Jun 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Fitzgerald
ActiveLane, Marchington, UttoxeterST14 8LP
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Fitzgerald
Lane, Marchington, UttoxeterST14 8LP
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2020
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2016