CT AUTOMOTIVE GROUP PLC
CT AUTOMOTIVE GROUP PLC is an active public limited company, incorporated on 28 October 2016. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Western Road, Portsmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CT AUTOMOTIVE GROUP PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10451211 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 28/10/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1000 LAKESIDE NORTH HARBOUR |
|---|---|
| Address Line 2 | WESTERN ROAD |
| Post Town | PORTSMOUTH |
| Country | ENGLAND |
| Postcode | PO6 3EN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/08/2024 |
|---|---|
| Last Made Up Date | 15/08/2023 |
Return
| Next Due Date | 25/11/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
Company Name History
From incorporation onwards:
CT AUTOMOTIVE GROUP PLC
Directors
(The company's officers)
RAYMOND JOHN BENCH
(~51 year old British national)
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2021
MRS ANNA BROWN
(~52 year old British national)
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2023
MR GERAINT CHARLES BOYENS DAVIES
(~67 year old British national)
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2023
MS FRANCESCA EVA ECSERY
(~60 year old British national)
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2021
MR SIMON BRIAN PHILLIPS
(~54 year old British national)
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in THAILAND
Appointed on 15/09/2021
MR NICHOLAS RICHARD WILLIAM TIMBERLAKE
(~56 year old British national)
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2023
MSP CORPORATE SERVICES LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
- Current Secretary
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Simon Brian Phillips
(~54 year old British national)
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Connections
(Shared officers)
- MSP CORPORATE SERVICES LIMITED
127 PICCADILLY PLC
- MSP CORPORATE SERVICES LIMITED
3R8 LTD
- MSP CORPORATE SERVICES LIMITED
51 GREEN STREET LIMITED
- MSP CORPORATE SERVICES LIMITED
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
- MSP CORPORATE SERVICES LIMITED
- MSP CORPORATE SERVICES LIMITED
ADVANCED BIOMASS SOLUTIONS LIMITED
- MSP CORPORATE SERVICES LIMITED
- MSP CORPORATE SERVICES LIMITED
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
- MSP CORPORATE SERVICES LIMITED
AGILE H2O LTD
- MSP CORPORATE SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CT AUTOMOTIVE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, PO6 3EN.
Map of CT AUTOMOTIVE GROUP PLC at local scale
Map of CT AUTOMOTIVE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PO6 3EN
Other companies with registered offices in PO6 3EN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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