CTOI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CTOI GROUP LIMITED
COMPANY NUMBER
09371978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/01/2015
(9 years and 11 months old)
WEBSITE
ctoi.net
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/01/2015
25/01/2019
CTO INVESTMENTS LIMITED
View all previous names
KENT
BR3 3AW
Suite 1
40 Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU
Telephone: 8388694
75 Whitecroft Way
BECKENHAM
BR3 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTOI GROUP LIMITED | Active - Accounts Filed | View Report |
| CTO TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| D SHINE CONSULTANCY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Karen Maria Corkett (910057666) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CTOI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTOI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTOI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
02/01/2015 - Present (9 years and 11 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
02/01/2015 - Present (9 years and 11 months) 02/01/2015 - Present (9 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Aug 1980 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTOI GROUP LIMITED | Active - Accounts Filed | View Report |
| CTO TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| D SHINE CONSULTANCY LTD | Company is dissolved | View Report |
| INTAMERGE LIMITED | Active - Accounts Filed | View Report |
| INTAMERGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Karen Maria Corkett (910057666) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | Andrew Patrick Hall (925084277) has left the board |
| 15/10/2021 | Mark Patrick Bishop (927066962) has left the board |
| 15/10/2021 | Brian John Selman (919856147) has left the board |
| 15/10/2021 | Michael William Beckett (919821421) has left the board |
| 15/10/2021 | James Cooper (919821405) has left the board |
| 15/10/2021 | Patrick William Brady (908462846) has left the board |
| 16/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member Mark Patrick Bishop (927066962) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 01/05/2019 | New Board Member Patrick William Brady (908462846) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 28/02/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Tony Peter Corkett (910057667) Appointed |
| 23/01/2019 | New Board Member Andrew Patrick Hall (925084277) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 04/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/08/2016 | Tony Peter Corkett (910057667) has left the board |
| 20/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member James Cooper (919821405) Appointed |
| 02/12/2015 | New Board Member Brian John Selman (919856147) Appointed |
| 05/06/2015 | New Board Member Michael William Beckett (919821421) Appointed |
| 12/02/2015 | New Board Member Tony Peter Corkett (910057667) Appointed |
| 04/02/2015 | New Board Member Karen Maria Corkett (910057666) Appointed |
| 07/01/2015 | Laurence Douglas Adams (907204935) has left the board |
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