Introduction
Watch Company
C
CTN GROUP LIMITED
CTN GROUP LIMITED is an active company incorporated on 7 February 2017 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. CTN GROUP LIMITED was registered 9 years ago.(SIC: 71129)
Status
active
Active since 9 years ago
Company No
10604200
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
CTN COMPONENTS LIMITED
From: 7 February 2017To: 19 June 2020
Address
C/O Averillo & Associates, 16 South End Croydon, CR0 1DN,
Previous Addresses
16 South End Croydon Surrey CR0 1DN England
From: 7 February 2017To: 15 August 2023
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NAISMITH, Charles Henry
Active135 High Street, SevenoaksTN13 1UP
Born August 1991
Director
Appointed 07 Feb 2017
NAISMITH, Charles Henry
135 High Street, SevenoaksTN13 1UP
Born August 1991
Director
07 Feb 2017
Active
NAISMITH, Nicholas John Ewen
ActiveGuidables Lanes, Crockham HillTN8 6QU
Born January 1961
Director
Appointed 07 Feb 2017
NAISMITH, Nicholas John Ewen
Guidables Lanes, Crockham HillTN8 6QU
Born January 1961
Director
07 Feb 2017
Active
PROBERT, Thomas John William
ActiveKent Hatch Road, Limpsfield ChartRH8 0SZ
Born September 1986
Director
Appointed 07 Feb 2017
PROBERT, Thomas John William
Kent Hatch Road, Limpsfield ChartRH8 0SZ
Born September 1986
Director
07 Feb 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Naismith
ActiveSouth End, CroydonCR0 1DN
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Mr Charles Naismith
South End, CroydonCR0 1DN
Born August 1992
Ownership of shares 25 to 50 percent
06 Apr 2017
Active
Mr Thomas John William Probert
ActiveSouth End, CroydonCR0 1DN
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Mr Thomas John William Probert
South End, CroydonCR0 1DN
Born September 1986
Ownership of shares 25 to 50 percent
06 Apr 2017
Active
Mr Nicholas John Ewen Naismith
ActiveGuidables Lanes, Crockham HillTN8 6QU
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Feb 2017
Mr Nicholas John Ewen Naismith
Guidables Lanes, Crockham HillTN8 6QU
Born January 1961
Ownership of shares 25 to 50 percent
07 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2018