CG

CT GROUP HOLDINGS LTD

Active

Company number 10167550

London, England · Incorporated 6 May 2016

One Strand, Trafalgar Square, London, WC2N 5EJ, England

Last updated on 15 August 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Roxtet Pty Ltd As Trustee For Mt Investm
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 June 2016
PS
Crosby Pty Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2016

Funding

6 funding rounds
11 November 2022
Shares allotted · 0 shares allotted
—
29 July 2020
Shares allotted · 0 shares allotted
—
20 June 2016
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
13 June 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
4 April 2026 View
Legacy
Miscellaneous
19 March 2026 View
Capital Allotment Shares
Capital
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Group
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Capital Allotment Shares
Capital
9 December 2022 View
Resolution
Resolution
28 November 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Resolution
Resolution
24 October 2022 View
Legacy
Insolvency
24 October 2022 View
Legacy
Capital
24 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Group
Accounts
10 March 2022 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Capital Return Purchase Own Shares
Capital
25 August 2020 View
Capital Allotment Shares
Capital
22 August 2020 View
Capital Cancellation Shares
Capital
10 August 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Accounts With Accounts Type Group
Accounts
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Capital Cancellation Shares
Capital
9 July 2019 View
Capital Return Purchase Own Shares
Capital
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Group
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Resolution
Resolution
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Incorporation Company
Incorporation
6 May 2016 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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