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CTOI GROUP LIMITED

Dissolved

Company number 09371978

Beckenham, England · Incorporated 2 January 2015

75 Whitecroft Way, Beckenham, Kent, BR3 3AW, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 May 2020

Company history

Previous company names

CTO GROUP (UK) LIMITED · 2 January 2015 – 5 January 2015

CTO INVESTMENTS LIMITED · 5 January 2015 – 25 January 2019

Company overview

CTOI Group Limited was a private limited company incorporated on 2 January 2015 and dissolved on 19 August 2025. The company was registered in England and Wales, with its registered office at 75 Whitecroft Way, Beckenham, Kent, BR3 3AW. It was engaged in activities of other holding companies (SIC 64209).

The company’s most recent accounts, for the period ended 31 May 2023, were total-exemption full and were filed on time. The last confirmation statement was made up to 13 October 2023. There are no active officers listed. X-Tention Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary strike-off proceedings, which were briefly suspended in January 2025 before dissolution was finalised by Gazette notice on 19 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2023
Next due
Confirmation statement Up to date
Last filed
13 October 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
X-Tention Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024

Funding

2 funding rounds
28 May 2020
Shares allotted · 0 shares allotted
21 October 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Voluntary
Gazette
3 December 2024 View
Dissolution Application Strike Off Company
Dissolution
25 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2024 View
Legacy
Insolvency
6 November 2024 View
Resolution
Resolution
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Resolution
Resolution
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2019 View
Capital Name Of Class Of Shares
Capital
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Resolution
Resolution
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Capital Name Of Class Of Shares
Capital
12 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
5 January 2015 View
Incorporation Company
Incorporation
2 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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