CS

CT SQUIRREL GROUP LTD

Active

Company number 11844915

Maidenhead, United Kingdom · Incorporated 25 February 2019

Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

Last updated on 19 September 2026

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


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2019

Company history

Previous company names

NANNYCARE HOLDINGS LIMITED · 25 February 2019 – 3 October 2019

Company overview

CT SQUIRREL GROUP LTD is an active private limited company incorporated on 25 February 2019 and registered in England and Wales. It changed its name from NANNYCARE HOLDINGS LIMITED on 25 February 2019. Its registered office is at Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Ms Claire Agnes Hargan is a person with significant control who holds 25-50% of the shares and voting rights. Mr Terence Joseph Biggart is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BIGGART, Terence Joseph (appointed 25 February 2019) and HARGAN, Claire Agnes (appointed 25 February 2019).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 26 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. Companies House holds 19 filings for this company, most recently an accounts filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

25 February 2019
HC
25 February 2019

Persons with significant control

PS
Ms Claire Agnes Hargan
Born September 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 February 2019
PS
Mr Terence Joseph Biggart
Born January 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 February 2019

Funding

1 funding round
1 June 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Group
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2020 View
Capital Allotment Shares
Capital
13 November 2019 View
Resolution
Resolution
3 October 2019 View
Incorporation Company
Incorporation
25 February 2019 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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