CTI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01792086

Incorporation date

14/02/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1984)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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02/11/2016

Application to strike the company off the register

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28/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

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28/03/2016

Termination of appointment of Nathan Wayne Habegger as a secretary on 2015-12-07

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28/03/2016

Registered office address changed from C/O Nate Habegger Daisyfield Business Centre Appleby Street Blackburn BB1 3BL to Unit 504 Daisyfield Business Centre Appleby Street Blackburn Lancashire BB1 3BL on 2016-03-29

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28/03/2016

Termination of appointment of Nathan Wayne Habegger as a secretary on 2015-12-07

View PDF (1 pages)

06/01/2016

Termination of appointment of John Birbeck as a director on 2015-12-07

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06/01/2016

Termination of appointment of Michael Reinarts as a director on 2015-12-07

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06/01/2016

Appointment of Mr Douglas Craig Bryson as a secretary on 2015-12-07

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06/01/2016

Appointment of Mr Stephen Sadler as a director on 2015-12-07

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25/10/2015

Accounts for a dormant company made up to 2014-12-31

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08/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

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08/04/2015

Director's details changed for Michael Reinarts on 2015-03-07

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08/04/2015

Director's details changed for Mr John Birbeck on 2015-01-01

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06/04/2015

Appointment of Michael Reinarts as a director on 2015-03-07

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06/04/2015

Registered office address changed from C/O Fred Hanuschek Daisyfield Business Centre Appleby Street Blackburn BB1 3BL to C/O Nate Habegger Daisyfield Business Centre Appleby Street Blackburn BB1 3BL on 2015-04-07

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05/04/2015

Appointment of Nathan Wayne Habegger as a secretary on 2015-03-07

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05/04/2015

Termination of appointment of Manfred Hanuschek as a secretary on 2015-03-07

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08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

17/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/05/2012

Registered office address changed from Nordic House 120 High Street Purley Surrey CR8 2AD on 2012-05-08

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

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25/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

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25/04/2012

Termination of appointment of Caron Lewis as a secretary

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25/04/2012

Appointment of Manfred Hanuschek as a secretary

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25/07/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

15/12/2010

Termination of appointment of Rupert Armitage as a director

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15/08/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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27/04/2010

Director's details changed for Rupert Dudley Armitage on 2010-03-25

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08/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/04/2009

Return made up to 25/03/09; full list of members

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24/11/2008

Total exemption small company accounts made up to 2007-12-31

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30/03/2008

Return made up to 25/03/08; full list of members

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16/10/2007

Accounts for a dormant company made up to 2006-12-31

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20/06/2007

Certificate of change of name

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28/04/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

08/10/2006

Director resigned

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03/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

24/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

24/01/2006

New director appointed

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08/05/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

20/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

20/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

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07/09/2003

Accounts for a dormant company made up to 2002-12-31

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30/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

17/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

Accounts for a dormant company made up to 2000-03-31

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29/05/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

25/09/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

17/09/2000

New secretary appointed

View PDF (2 pages)

17/09/2000

New director appointed

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13/07/2000

Certificate of change of name

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12/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 12/07/00 from: 854 brighton road purley surrey CR8 2LZ

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14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

18/04/1999

Accounts for a dormant company made up to 1999-03-31

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20/12/1998

Accounting reference date extended from 30/09/98 to 31/03/99

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12/10/1998

Certificate of change of name

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03/09/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

New director appointed

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17/08/1998

Accounts for a dormant company made up to 1997-09-30

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23/05/1998

Registered office changed on 24/05/98 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a dormant company made up to 1996-09-30

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14/12/1996

New director appointed

View PDF (2 pages)

14/12/1996

Director resigned

View PDF (1 pages)

15/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Director resigned

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25/03/1996

Return made up to 25/03/96; full list of members

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25/03/1996

Accounts for a dormant company made up to 1995-09-30

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27/03/1995

Director resigned;new director appointed

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22/03/1995

Accounts for a dormant company made up to 1994-09-30

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22/03/1995

Return made up to 25/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

New director appointed

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11/09/1994

Director resigned;new director appointed

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28/06/1994

Secretary resigned;new secretary appointed

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26/05/1994

Certificate of change of name

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12/05/1994

Accounts for a dormant company made up to 1993-09-30

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23/03/1994

Return made up to 25/03/94; no change of members

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02/08/1993

Full accounts made up to 1992-09-30

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02/06/1993

Registered office changed on 03/06/93 from: siemens house windmill road sunbury on thames middlesex TW16 7HS

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29/03/1993

Return made up to 25/03/93; full list of members

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28/03/1993

Director resigned

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10/08/1992

Full accounts made up to 1991-09-30

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28/06/1992

Director resigned

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06/04/1992

Return made up to 25/03/92; no change of members

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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28/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

Return made up to 25/03/91; no change of members

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09/04/1991

Director resigned

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19/03/1990

Full accounts made up to 1989-09-30

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19/03/1990

Return made up to 26/03/90; full list of members

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25/02/1990

Secretary resigned;new secretary appointed

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11/02/1990

Full accounts made up to 1988-09-30

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11/02/1990

Return made up to 24/03/89; full list of members

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05/02/1990

New director appointed

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24/01/1990

Director resigned

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08/11/1989

Secretary resigned;new secretary appointed

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05/07/1989

New director appointed

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16/02/1989

Certificate of change of name

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22/11/1988

Memorandum and Articles of Association

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22/11/1988

Resolutions

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07/11/1988

Director resigned;new director appointed

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07/11/1988

New director appointed

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27/10/1988

Full accounts made up to 1987-09-30

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01/08/1988

Secretary resigned;new secretary appointed

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05/06/1988

Return made up to 08/04/88; full list of members

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14/02/1988

Director resigned

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07/02/1988

Secretary resigned;new secretary appointed

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11/01/1988

Secretary resigned

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25/11/1987

Registered office changed on 26/11/87 from: norton house bilton way luton bedfordshire LU1 1UU

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25/11/1987

Director resigned;new director appointed

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25/11/1987

Director resigned;new director appointed

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25/11/1987

Director resigned;new director appointed

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01/11/1987

Full accounts made up to 1986-09-30

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17/09/1987

Return made up to 25/03/87; full list of members

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25/06/1987

Director resigned

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25/06/1987

Secretary resigned;new secretary appointed

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20/03/1987

Full accounts made up to 1985-12-31

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20/03/1987

Return made up to 05/11/86; full list of members

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11/03/1987

Accounting reference date shortened from 31/12 to 30/09

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20/02/1987

Secretary resigned;new secretary appointed;director resigned

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31/07/1986

Secretary resigned;new secretary appointed

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14/02/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Ian Philip	Secretary	20/06/1994 - 28/02/1997	3
Reinarts, Michael	Director	07/03/2015 - 07/12/2015	-
Williams, Robin Sinclair	Director	02/12/1996 - 02/02/1998	2
Birbeck, John	Director	22/12/2005 - 07/12/2015	-
Armitage, Rupert Dudley	Director	02/02/1998 - 22/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About CTI GROUP LIMITED

CTI GROUP LIMITED is an(a) Dissolved company incorporated on 14/02/1984 with the registered office located at Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire BB1 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTI GROUP LIMITED?

CTI GROUP LIMITED is currently Dissolved. It was registered on 14/02/1984 and dissolved on 30/01/2017.

Where is CTI GROUP LIMITED located?

CTI GROUP LIMITED is registered at Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire BB1 3BL.

What does CTI GROUP LIMITED do?

CTI GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CTI GROUP LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.