CT CORPORATE ADVISORY LIMITED
| Status | ACTIVE |
| Company No. | 08775454 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2013 |
| Age | 10 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CT CORPORATE ADVISORY LIMITED is an active private limited company with number 08775454. It was incorporated 10 years, 6 months, 8 days ago, on 14 November 2013. The company address is One Strand One Strand, London, WC2N 5EJ, England.
Company Fillings
Accounts with accounts type small
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ct Group (Uk) Trading Limited
Change date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-15
Old address: 4th Floor 6 Chesterfield Gardens London W1J 5BQ England
New address: One Strand Trafalgar Square London WC2N 5EJ
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Lynton Keith Crosby Ao
Change date: 2023-12-31
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-31
Officer name: Mr Stuart Douglas Muncer
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type small
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-05
Psc name: Ctf Partners Limited
Documents
Change person director company with change date
Date: 09 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-18
Officer name: Sir Lynton Keith Crosby
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-11
Officer name: Remo Leonardo Nogarotto
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Mortgage satisfy charge full
Date: 01 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087754540001
Documents
Mortgage satisfy charge full
Date: 01 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087754540002
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Douglas Muncer
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Mark Stephen Fullbrook
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type small
Date: 25 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type small
Date: 10 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: 087754540001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: 087754540002
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Remo Leonardo Nogarotto
Change date: 2018-11-19
Documents
Change to a person with significant control
Date: 06 Dec 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-19
Psc name: Ctf Partners Limited
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Fullbrook
Change date: 2018-11-19
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-19
Officer name: Sir Lynton Keith Crosby
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-03
New address: 4th Floor 6 Chesterfield Gardens London W1J 5BQ
Old address: 6th Floor 7 Old Park Lane London W1K 1QR
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Sir Lynton Keith Crosby
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Mark Andrew Textor
Documents
Accounts with accounts type small
Date: 09 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type full
Date: 09 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Textor
Change date: 2016-10-04
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Remo Leonardo Nogarotto
Change date: 2016-09-06
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Fullbrook
Change date: 2016-08-23
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Fullbrook
Change date: 2016-09-06
Documents
Accounts with accounts type small
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type small
Date: 16 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Change account reference date company current shortened
Date: 27 May 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-06-30
Documents
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