Ct Global (UK) Limited in Hedon Road HULL

Ct Global (UK) Limited HULL

Ct Global (UK) started in year 2005 as Private Limited Company with registration number 05548502. The Ct Global (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hull at Tower House Lane. Postal code: HU12 8EE. Since 12th July 2012 Ct Global (UK) Limited is no longer carrying the name A1 Computer Technology.

There is a single director in the firm at the moment - Aihong F., appointed on 5 March 2009. In addition, a secretary was appointed - Chi F., appointed on 3 March 2009. Currenlty, the firm lists one former director, whose name is Richard L. and who left the the firm on 5 March 2009. In addition, there is one former secretary - Aihong Z. who worked with the the firm until 3 March 2009.

Ct Global (UK) Limited Address / Contact

Office Address	Tower House Lane
Office Address2	Hedon Road
Town	Hull
Post code	HU12 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05548502
Date of Incorporation	Tue, 30th Aug 2005
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (129 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Aihong F.

Position: Director

Appointed: 05 March 2009

Chi F.

Position: Secretary

Appointed: 03 March 2009

Aihong Z.

Position: Secretary

Appointed: 30 August 2005

Resigned: 03 March 2009

Richard L.

Position: Director

Appointed: 30 August 2005

Resigned: 05 March 2009

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Dragonten Worldwide Limited from Shatin, Hong Kong. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chi F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hiu F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dragonten Worldwide Limited

Room 1702, Block A, 17/F New Trade Plaza, 6 On Ping Street, Shatin, Hong Kong

Legal authority	Hong Kong Companies Act
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Registrar Of Companies Hong Kong Special Administrative Region
Registration number	2977844
Notified on	7 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chi F.

Notified on	2 September 2021
Ceased on	7 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hiu F.

Notified on	25 July 2019
Ceased on	2 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tai Tung Trading Co

Flat/ Rm C, Block 12 Pristine Villa, 18 Pak Lok Path, Tai Wai,, N.T., China (Hong Kong)

Legal authority	Hong Kong
Legal form	Private Company Limited By Shares
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	0412002
Notified on	6 April 2016
Ceased on	25 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

A1 Computer Technology	July 12, 2012
Ct Global (UK)	March 22, 2012
A1 Computer Technology	April 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2016-11-01	2017-10-31	2017-11-01	2018-04-30	2018-05-01	2019-04-30	2019-05-01	2020-04-30	2020-05-01	2021-04-30	2021-05-01	2022-04-30	2022-05-01	2023-04-30
Net Worth	177 765	231 908	350 447	355 647	358 214	361 045

Balance Sheet
Cash Bank In Hand	210 337	110 942	352 801	129 608	113 201	153 661
Cash Bank On Hand						153 661		250 900		375 952		1 026 994		662 533		1 680 530		1 318 714		4 830 176
Current Assets	378 459	467 856	647 177	624 886	656 816	1 059 104		1 212 479		1 093 811		1 933 828		2 295 403		4 704 233		3 760 646		7 488 505
Debtors	39 871	54 522	36 264	150 436	112 135	261 320		312 284		292 667		201 555		444 319		33 551		382 226		457 209
Net Assets Liabilities						361 045		371 122		392 022		429 909		439 645		474 090		517 964		283 630
Net Assets Liabilities Including Pension Asset Liability	177 765	231 908	350 447	355 647	358 214	361 045
Other Debtors						19 957				596		51 548		443 760				1
Property Plant Equipment						196 777	196 777	194 045	194 045	192 328	192 328	190 394	190 394	192 472	192 472	193 358	193 358	189 184	189 184	185 030
Stocks Inventory	128 251	302 392	258 112	344 842	431 480	644 123
Tangible Fixed Assets	206 380	206 372	204 791	202 482	200 013	196 777
Total Inventories						644 123		649 295		425 192		705 279		1 188 551		2 990 152		2 059 706		2 201 120

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	177 665	231 808	350 347	355 547	358 114	360 945
Shareholder Funds	177 765	231 908	350 447	355 647	358 214	361 045

Other
Accrued Liabilities Deferred Income						2 826		18 731		28 384		34 637		43 723		22 768		63 866		74 886
Accumulated Depreciation Not Including Impairment Property Plant Equipment							34 496	38 745	38 745	40 712	40 712	44 821	44 821	49 634	49 634	54 940	54 940	59 874	59 874	64 415
Additions Other Than Through Business Combinations Property Plant Equipment								1 517		250		2 175		6 891		6 192		760		387
Amounts Owed To Directors						2 965		2 973		2 237		2 341		2 160		1 397		20 802		21 387
Amounts Owed To Group Undertakings																		186 250		3 855 416
Average Number Employees During Period														7		8		8		5
Comprehensive Income Expense						2 831		10 077		20 900		37 887		9 736		34 445		43 874		85 646
Corporation Tax Payable						1 453		3 428		8 700		9 536		20 143		8 677		11 118		27 167
Corporation Tax Recoverable																		354 041		113 324
Creditors						890 644		1 032 881		891 741		1 691 942		2 045 102		4 419 842		3 428 633		7 387 095
Creditors Due After One Year	297 853	311 643	346 026	343 528	366 140	754 481
Creditors Due Within One Year	106 415	127 487	152 235	124 997	129 391	137 537
Dividends Paid On Shares Final																				320 000
Fixed Assets	206 380	206 372	204 791	202 482	200 013	196 777		194 045		192 328		190 394		192 472		193 358		189 184		185 030
Increase From Depreciation Charge For Year Property Plant Equipment								4 249		1 967		4 109		4 813		5 306		4 934		4 541
Net Current Assets Liabilities	272 044	340 369	494 942	499 889	527 425	168 460		179 598		202 070		241 886		250 301		284 391		332 013		101 410
Nominal Value Shares Issued In Period																				20
Other Creditors						750 834		750 164		715 534		620 186		1 514 994		2 730 286		2 141 952		2 122 207
Other Taxation Social Security Payable								124 511		2 287		824 445		181 684		651 806		396 075		383 860
Prepayments						757		459		323		467		157		522		552		26 225
Profit Loss						2 831		10 077		20 900		37 887		9 736		34 445		43 874		85 646
Property Plant Equipment Gross Cost							231 273	232 790	232 790	233 040	233 040	235 215	235 215	242 106	242 106	248 298	248 298	249 058	249 058	249 445
Provisions For Liabilities Balance Sheet Subtotal						2 818		2 521		2 376		2 371		3 128		3 659		3 233		2 810
Provisions For Liabilities Charges	2 806	3 190	3 260	3 196	3 084	2 818
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	218 084	222 817	226 035	227 954	230 114	231 273
Tangible Fixed Assets Depreciation	11 704	16 445	21 244	25 472	30 101	34 496
Total Assets Less Current Liabilities	478 424	546 741	699 733	702 371	727 438	365 237		373 643		394 398		432 280		442 773		477 749		521 197		286 440
Trade Creditors Trade Payables						132 566		133 074		134 599		200 797		282 398		1 004 908		608 571		902 172
Trade Debtors Trade Receivables						240 606		311 825		291 748		149 540		402		33 029		27 632		317 660
Number Shares Allotted		100	100
Par Value Share		1	1
Tangible Fixed Assets Additions		4 733	3 218
Tangible Fixed Assets Depreciation Charged In Period		4 741	4 799

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)
SH01	Statement of Capital on 25th April 2023: 1.00 GBP filed on: 11th, May 2023	capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 9th, February 2021	accounts	Free Download (7 pages)
CH01	On 28th August 2020 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 8th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 27th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th April 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 26th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 18th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th August 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
CH01	On 30th August 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 25th, June 2013	accounts	Free Download (4 pages)
CH01	On 11th February 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH03	On 11th February 2013 secretary's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
CERTNM	Company name changed A1 computer technology LIMITEDcertificate issued on 12/07/12 filed on: 12th, July 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 12th July 2012	change of name
NM01	Change of name by resolution	change of name
CERTNM	Company name changed ct global (uk) LIMITEDcertificate issued on 22/03/12 filed on: 22nd, March 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 21st March 2012	change of name
AR01	Annual return drawn up to 30th August 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 14C Ipark Industrial Estate Innovation Drive Hull HU5 1SG United Kingdom on 15th July 2011 filed on: 15th, July 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 11th, March 2011	accounts	Free Download (5 pages)
CH03	On 30th August 2010 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
CH01	On 30th August 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 13th, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, July 2009	accounts	Free Download (6 pages)
CERTNM	Company name changed A1 computer technology LIMITEDcertificate issued on 23/04/09 filed on: 21st, April 2009	change of name	Free Download (2 pages)
288b	On 17th March 2009 Appointment terminated secretary filed on: 17th, March 2009	officers	Free Download (1 page)
288a	On 17th March 2009 Director appointed filed on: 17th, March 2009	officers	Free Download (1 page)
288a	On 17th March 2009 Secretary appointed filed on: 17th, March 2009	officers	Free Download (1 page)
288b	On 17th March 2009 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/07/2008 from unit B5D chamberlain business centre chamberlain road, hull east riding of yorkshire HU88HL filed on: 16th, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
287	Registered office changed on 15/10/07 from: unit D5 chamberlain business center chamberlain road hull HU8 8HL filed on: 15th, October 2007	address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: unit D5 chamberlain business center chamberlain road hull HU8 8HL filed on: 15th, October 2007	address	Free Download (1 page)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/06/06 from: G06 melton court, gibson lane melton hull HU14 3JA filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: G06 melton court, gibson lane melton hull HU14 3JA filed on: 20th, June 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, August 2005	incorporation	Free Download (13 pages)