Ctoi Group Limited

General information

Name:

Ctoi Group Ltd

Office Address:

75 Whitecroft Way BR3 3AW Beckenham

Number: 09371978

Incorporation date: 2015-01-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Ctoi Group was started on 2nd January 2015 as a Private Limited Company. The enterprise's head office could be contacted at Beckenham on 75 Whitecroft Way. When you need to contact the business by post, the area code is BR3 3AW. The registration number for Ctoi Group Limited is 09371978. It has been already five years that This company's name is Ctoi Group Limited, but up till 2019 the business name was Cto Investments and up to that point, until 5th January 2015 the business was known under the name Cto Group (UK). This means it has used three different company names. The enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. 2023-05-31 is the last time company accounts were reported.

With regards to this particular company, all of director's assignments have so far been executed by Tony C. who was chosen to lead the company on 2nd January 2019. The following company had been governed by Mark B. until October 2021. Additionally a different director, including Patrick B. gave up the position in October 2021.

  • Previous company's names
  • Ctoi Group Limited 2019-01-25
  • Cto Investments Limited 2015-01-05
  • Cto Group (UK) Limited 2015-01-02

Financial data based on annual reports

Company staff

Tony C.

Role: Director

Appointed: 02 January 2019

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: X-Tention Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at 17-21, Ashford Road, ME14 5DA and was registered as a PSC under the reg no 11896439.

X-Tention Limited
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
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tony C.
Notified on 2 January 2019
Ceased on 31 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karen C.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-02
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Notification of a person with significant control 31st January 2024 (PSC02)
filed on: 5th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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