CA

CT AUTOMOTIVE GROUP PLC

Active

Company number 10451211

Sunderland, England · Incorporated 28 October 2016

Ct Automotive Group, Riverside Road, Sunderland, SR5 3JG, England

Last updated on 31 March 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2023

Company history

Previous company names

CT AUTOMOTIVE GROUP LIMITED · 28 October 2016 – 24 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Brian Phillips
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017

Funding

3 funding rounds
16 May 2023
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Resolution
Resolution
4 July 2025 View
Accounts With Accounts Type Group
Accounts
23 June 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Termination Director Company
Officers
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Resolution
Resolution
8 July 2024 View
Accounts With Accounts Type Group
Accounts
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Resolution
Resolution
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2023 View
Resolution
Resolution
5 June 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Change Sail Address Company With New Address
Address
5 September 2022 View
Move Registers To Sail Company With New Address
Address
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Resolution
Resolution
19 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2021 View
Capital Name Of Class Of Shares
Capital
25 November 2021 View
Capital Alter Shares Subdivision
Capital
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Accounts Balance Sheet
Accounts
24 November 2021 View
Auditors Report
Auditors
24 November 2021 View
Auditors Statement
Auditors
24 November 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 November 2021 View
Re Registration Memorandum Articles
Incorporation
24 November 2021 View
Resolution
Resolution
24 November 2021 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
24 November 2021 View
Resolution
Resolution
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
15 July 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Resolution
Resolution
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2017 View
Resolution
Resolution
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Incorporation Company
Incorporation
28 October 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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