CROSBY TEXTOR IP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10167693 |
| Category | Private Limited Company |
| Incorporated | 06 May 2016 |
| Age | 8 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CROSBY TEXTOR IP HOLDINGS LIMITED is an active private limited company with number 10167693. It was incorporated 8 years, 1 month, 10 days ago, on 06 May 2016. The company address is One Strand One Strand, London, WC2N 5EJ, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
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
Old address: 4th Floor 6 Chesterfield Gardens London W1J 5BQ England
New address: One Strand Trafalgar Square London WC2N 5EJ
Change date: 2024-02-15
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
Change date: 2023-12-31
Psc name: Bellum Holdings Limited
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 Mark Andrew Textor
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: Sir Lynton Keith Crosby Ao
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Douglas Muncer
Termination date: 2023-10-27
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
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-16
Psc name: Ctgh2 Limited
Documents
Certificate change of name company
Date: 18 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ct group ip LTD\certificate issued on 18/01/23
Documents
Change person director company with change date
Date: 09 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Lynton Keith Crosby
Change date: 2022-11-18
Documents
Capital allotment shares
Date: 06 Dec 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Capital : 20,416 GBP
Date: 2022-11-04
Documents
Cessation of a person with significant control
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ct Group Holdings Limited
Cessation date: 2022-11-21
Documents
Notification of a person with significant control
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ctgh2 Limited
Notification date: 2022-11-21
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: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
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: 17 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Change person director company with change date
Date: 18 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Textor
Change date: 2020-09-16
Documents
Change person director company with change date
Date: 17 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Textor
Change date: 2020-07-02
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Textor
Appointment date: 2020-06-23
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
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
Accounts with accounts type small
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
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: Ct Group Holdings 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
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
Old address: 6th Floor 7 Old Park Lane London W1K 1QR
Change date: 2018-12-06
New address: 4th Floor 6 Chesterfield Gardens London W1J 5BQ
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
Change person director company with change date
Date: 26 Sep 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lynton Keith Crosby
Change date: 2018-07-23
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Accounts with accounts type small
Date: 16 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 18 Nov 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-05-31
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Address
Type: AD01
New address: 6th Floor 7 Old Park Lane London W1K 1QR
Change date: 2016-06-21
Old address: Oxford Centre for Innovation Centre New Road Oxford Oxfordshire England
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynton Keith Crosby
Appointment date: 2016-06-13
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Andrew Textor
Appointment date: 2016-06-13
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-13
Officer name: Mark Stephen Fullbrook
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-13
Officer name: Christine Reid
Documents
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