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Ct Automotive Group Plc PORTSMOUTH

Founded in 2016, Ct Automotive Group PLC, classified under reg no. 10451211 is an active company. Currently registered at 1000 Lakeside North Harbour PO6 3EN, Portsmouth the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely Geraint D., Nicholas T. and Anna B. and others. Of them, Simon P. has been with the company the longest, being appointed on 15 September 2021 and Geraint D. has been with the company for the least time - from 18 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne-Marie P. who worked with the the firm until 1 February 2023.

Ct Automotive Group Plc Address / Contact

Office Address 1000 Lakeside North Harbour
Office Address2 Western Road
Town Portsmouth
Post code PO6 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10451211
Date of Incorporation Fri, 28th Oct 2016
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Geraint D.

Position: Director

Appointed: 18 September 2023

Nicholas T.

Position: Director

Appointed: 13 July 2023

Anna B.

Position: Director

Appointed: 28 April 2023

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 February 2023

Raymond B.

Position: Director

Appointed: 23 December 2021

Francesca E.

Position: Director

Appointed: 23 December 2021

Simon P.

Position: Director

Appointed: 15 September 2021

Anne-Marie P.

Position: Secretary

Appointed: 15 September 2022

Resigned: 01 February 2023

Tracey J.

Position: Director

Appointed: 23 December 2021

Resigned: 13 July 2023

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2021

Resigned: 15 September 2022

Scott M.

Position: Director

Appointed: 15 September 2021

Resigned: 13 July 2023

David W.

Position: Director

Appointed: 28 October 2016

Resigned: 28 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Simon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon P.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 28 October 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2023/09/18.
filed on: 18th, September 2023 		Free Download (2 pages)

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