Ct Automotive Group Plc. net worth, address, company information. Free

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Ct Automotive Group Plc (number 10451211) is a public limited company incorporated on 2016-10-28 originating in England. The enterprise has its registered office at 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. Ct Automotive Group Plc operates SIC: 29320 - "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Ct Automotive Group Plc
Number	10451211
Date of Incorporation:	Fri, 28th Oct 2016
End of financial year:	31 December
Address:	1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Moving to the 6 directors that can be found in this particular company, we can name: Geraint D. (in the company from 18 September 2023), Nicholas T. (appointment date: 13 July 2023), Anna B. (appointed on 28 April 2023). The Companies House lists 2 persons of significant control, namely: Simon P. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simon P.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

David W.

28 October 2016 - 6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2023/09/18. filed on: 18th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/18. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/13 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/15 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, July 2023 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2023/07/13. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/13 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/13 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, June 2023 \| accounts	Free Download (115 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, June 2023 \| resolution	Free Download (1 page)
(SH01) 367987.74 GBP is the capital in company's statement on 2023/05/16 filed on: 17th, May 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/04/28. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/28 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AP04) On 2023/02/01, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/02/01 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP03) On 2022/09/15, company appointed a new person to the position of a secretary filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/09/15 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL filed on: 5th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/15 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, July 2022 \| resolution	Free Download (2 pages)
(SH01) 254666.45 GBP is the capital in company's statement on 2021/12/23 filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/12/23 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (96 pages)
(AP01) New director appointment on 2021/12/23. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/23. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/23. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, November 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, November 2021 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2021/11/22 filed on: 25th, November 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 24th, November 2021 \| resolution	Free Download (2 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 24th, November 2021 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 24th, November 2021 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, September 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/09/15. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/15. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/15 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (67 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (64 pages)
(CS01) Confirmation statement with no updates 2020/08/15 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/04/06 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with no updates 2019/08/15 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/08/15 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, August 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/15 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (53 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/09/19 filed on: 19th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/15 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/15 filed on: 15th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/08/15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England on 2017/05/16 to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN filed on: 16th, May 2017 \| address	Free Download (1 page)
(SH01) 98000.00 GBP is the capital in company's statement on 2017/04/06 filed on: 29th, April 2017 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (28 pages)
(MR01) Registration of charge 104512110001, created on 2017/04/06 filed on: 7th, April 2017 \| mortgage	Free Download (23 pages)
(NEWINC) Company registration filed on: 28th, October 2016 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2016/10/28 capital

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