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CJCT GROUP LIMITED (09864105)

CJCT GROUP LIMITED (09864105) is an active UK company. incorporated on 9 November 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CJCT GROUP LIMITED has been registered for 10 years. Current directors include TOLCHER, Timothy Raymond Noel.

Company Number
09864105
Status
active
Type
ltd
Incorporated
9 November 2015
Age
10 years
Address
Studio 104, 338-346 Goswell Road, London, EC1V 7LQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TOLCHER, Timothy Raymond Noel
SIC Codes
64209

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CJCT GROUP LIMITED

CJCT GROUP LIMITED is an active company incorporated on 9 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CJCT GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09864105

LTD Company

Age

10 Years

Incorporated 9 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

Studio 104, 338-346 Goswell Road London, EC1V 7LQ,

Previous Addresses

Victoria House 37 Southampton Row Bloomsbury London Greater London WC1B 4EA United Kingdom
From: 9 November 2015To: 18 June 2020
Timeline

7 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Nov 15
Capital Reduction
Jan 16
Funding Round
Jan 16
Share Buyback
Feb 16
Capital Reduction
Jul 18
Share Buyback
Jul 18
Owner Exit
Jul 24
5
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

TOLCHER, Timothy Raymond Noel

Active
338-346 Goswell Road, LondonEC1V 7LQ
Born December 1965
Director
Appointed 09 Nov 2015

Persons with significant control

2

1 Active
1 Ceased

Cjct Trustees Limited

Active
338-346 Goswell Road, LondonEC1V 7LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024

Mr Timothy Raymond Noel Tolcher

Ceased
338-346 Goswell Road, LondonEC1V 7LQ
Born December 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jun 2024
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Memorandum Articles
29 July 2024
MAMA
Resolution
29 July 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Capital Cancellation Shares
3 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 July 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
6 October 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
9 November 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares
12 February 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 January 2016
SH06Cancellation of Shares
Resolution
29 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Incorporation Company
9 November 2015
NEWINCIncorporation