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Ctoi Group Limited BECKENHAM

Ctoi Group started in year 2015 as Private Limited Company with registration number 09371978. The Ctoi Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Beckenham at 75 Whitecroft Way. Postal code: BR3 3AW. Since 25th January 2019 Ctoi Group Limited is no longer carrying the name Cto Investments.

The firm has one director. Tony C., appointed on 2 January 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 9 ex directors - Mark B., Patrick B. and others listed below. There were no ex secretaries.

Ctoi Group Limited Address / Contact

Office Address 75 Whitecroft Way
Town Beckenham
Post code BR3 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09371978
Date of Incorporation Fri, 2nd Jan 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Tony C.

Position: Director

Appointed: 02 January 2019

Mark B.

Position: Director

Appointed: 01 June 2020

Resigned: 04 October 2021

Patrick B.

Position: Director

Appointed: 17 April 2019

Resigned: 04 October 2021

Andrew H.

Position: Director

Appointed: 02 January 2019

Resigned: 04 October 2021

Brian S.

Position: Director

Appointed: 10 November 2015

Resigned: 04 October 2021

James C.

Position: Director

Appointed: 01 October 2015

Resigned: 04 October 2021

Michael B.

Position: Director

Appointed: 01 May 2015

Resigned: 04 October 2021

Karen C.

Position: Director

Appointed: 02 January 2015

Resigned: 31 January 2024

Tony C.

Position: Director

Appointed: 02 January 2015

Resigned: 11 August 2016

Laurence A.

Position: Director

Appointed: 02 January 2015

Resigned: 02 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is X-Tention Limited from Maidstone, England. This PSC is classified as "a private company limited by shares", 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 one in the persons with significant control register is Tony C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Karen C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

X-Tention Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony C.

Notified on 2 January 2019
Ceased on 31 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Karen C.

Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control: 75,01-100% shares

Company previous names

Cto Investments January 25, 2019
Cto Group (UK) January 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-31
Net Worth980 
Balance Sheet
Cash Bank On Hand1 4653 805
Cash Bank In Hand1 465 
Current Assets437 999 
Debtors436 534 
Net Assets Liabilities Including Pension Asset Liability980 
Reserves/Capital
Called Up Share Capital1 000 
Profit Loss Account Reserve-20 
Shareholder Funds980 
Other
Creditors1 249 360940 663
Investments Fixed Assets1 292 8751 292 875
Net Current Assets Liabilities-1 291 895-936 858
Total Assets Less Current Liabilities980356 017
Creditors Due Within One Year1 729 894 
Fixed Assets1 292 875 

Company filings

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

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