CT AUTOMOTIVE GROUP PLC
Active - Accounts Filed
General Information
NAME
CT AUTOMOTIVE GROUP PLC
COMPANY NUMBER
10451211
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
ct-automotive.net
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2016
24/11/2021
CT AUTOMOTIVE GROUP LIMITED
PORTSMOUTH
PO6 3EN
Building 1000
Lakeside North Harbour
Western Road
Portsmouth, Hampshire
PO6 3EN
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 |
|---|---|---|
| CT AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHINA TOOL PROJECTS UK LTD | N/A | N/A |
| CHINATOOL AUTOMOTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 08/11/2024 | New Company Secretary Sarah Jane Jacobs (932904816) Appointed |
| 31/10/2024 | New Board Member Salman Mohammed (932877159) Appointed |
Credit Risk Overview
Want to learn more about CT AUTOMOTIVE GROUP PLC?
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 CT AUTOMOTIVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CT AUTOMOTIVE GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CT AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHINA TOOL PROJECTS UK LTD | N/A | N/A |
| CHINATOOL AUTOMOTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
| CHINATOOL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 08/11/2024 | New Company Secretary Sarah Jane Jacobs (932904816) Appointed |
| 31/10/2024 | New Board Member Salman Mohammed (932877159) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Geraint Charles Boyens Davies (931361774) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | Tracey James (929703191) has left the board |
| 18/07/2023 | New Board Member Nicholas Richard William Timberlake (931128885) Appointed |
| 18/07/2023 | Scott McKenzie (928727829) has left the board |
| 04/07/2023 | New Accounts filed |
| 03/05/2023 | David Paul Wilkinson (917067060) has left the board |
| 03/05/2023 | New Board Member Anna Brown (930844212) Appointed |
| 22/02/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 07/02/2023 | Anne-Marie Palmer (930036690) has left the board |
| 07/02/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930509954) Appointed |
| 27/09/2022 | New Company Secretary Anne-Marie Palmer (930036690) Appointed |
| 26/09/2022 | FIELDFISHER SECRETARIES LIMITED (928984453) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Tracey James (929703191) Appointed |
| 20/06/2022 | New Board Member Francesca Eva Ecsery (916219747) Appointed |
| 20/06/2022 | New Board Member Raymond John Bench (910635747) Appointed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928984453) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928984453) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928984453) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Simon Brian Phillips (928727846) Appointed |
| 17/09/2021 | New Board Member Scott McKenzie (928727829) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/05/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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