Ctoi Group Limited. net worth, address, company information. Free

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Ctoi Group Limited (reg no 09371978) is a private limited company founded on 2015-01-02 in England. This firm is located at 75 Whitecroft Way, Beckenham BR3 3AW. Changed on 2019-01-25, the previous name this firm utilized was Cto Investments Limited. Ctoi Group Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ctoi Group Limited
Number	09371978
Date of Incorporation:	2015-01-02
End of financial year:	31 May
Address:	75 Whitecroft Way, Beckenham, BR3 3AW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular enterprise, we can name: Tony C. (appointed on 02 January 2019). The Companies House indexes 3 persons of significant control, namely: X-Tention Limited can be found at 17-21, Ashford Road, ME14 5DA Maidstone. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tony C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31
Total Assets Less Current Liabilities	980	356,017
Current Assets	437,999	-
Fixed Assets	1,292,875	-
Shareholder Funds	980	-

People with significant control

X-Tention Limited

31 January 2024

Address	Victoria Court 17-21, Ashford Road, Maidstone, ME14 5DA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11896439
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony C.

2 January 2019 - 31 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen C.

6 April 2016 - 2 January 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC02) Notification of a person with significant control 31st January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC02) Notification of a person with significant control 31st January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 13th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Suite 1, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 5th November 2021 to 75 Whitecroft Way Beckenham Kent BR3 3AW filed on: 5th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 11th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2nd January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 25th September 2020 to Suite 1, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU filed on: 25th, September 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th May 2020: 1212.00 GBP filed on: 3rd, June 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 28th May 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, February 2020 \| resolution	Free Download (17 pages)
(CS01) Confirmation statement with updates 2nd January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 21st October 2019: 1092.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2019 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England on 29th April 2019 to Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU filed on: 29th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th April 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2nd January 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2nd January 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th January 2019 filed on: 25th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2nd January 2019 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2019 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5FA England on 11th December 2018 to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU filed on: 11th, December 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Lynwood House Crofton Road Orpington Kent BR6 8QE on 11th December 2018 to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5FA filed on: 11th, December 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 10th December 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2nd January 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 31st May 2016 from 31st January 2016 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 11th August 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2016 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th January 2016: 1000.00 GBP capital
(AP01) New director was appointed on 1st October 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2015 filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st May 2015 filed on: 3rd, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd January 2015 filed on: 10th, February 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd January 2015 filed on: 2nd, February 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2nd January 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed cto group (uk) LIMITEDcertificate issued on 05/01/15 filed on: 5th, January 2015 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 2nd January 2015: 1000.00 GBP capital

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