CT ENGINEERING GROUP UK LTD

Company number 08478976 ·

Active

53 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
19 Jun 2024 Notification of David Alexander Prieto Monson as a person with significant control on 2024-06-14 · 2 pages View document
19 Jun 2024 Termination of appointment of Jesus Maria Prieto Marcos as a director on 2024-06-14 · 1 page View document
19 Jun 2024 Cessation of Jesus Maria Prieto Marcos as a person with significant control on 2024-06-14 · 1 page View document
19 Jun 2024 Appointment of Mr David Alexander Prieto Monson as a director on 2024-06-14 · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
13 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
5 Apr 2022 PARENT_ACC · 89 pages View document
14 Jan 2022 AGREEMENT2 · 2 pages View document
14 Jan 2022 GUARANTEE2 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
30 Sep 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 PSC'S CHANGE OF PARTICULARS / JESUS MARIA PRIETO MARCOS / 06/04/2016 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
6 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
6 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
2 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jun 2016 COMPANY NAME CHANGED CT AEROCOMP ENGINEERING UK LIMITED CERTIFICATE ISSUED ON 10/06/16 View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 8 PROSPECT PLACE DURSLEY GLOUCESTERSHIRE GL11 4JL View document
27 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
15 Dec 2015 APPOINTMENT TERMINATED, SECRETARY GILLIAN HATTON View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HATTON View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT View document
7 Jan 2015 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM THE KNOLL WHITEWAY AND GANZELL LANE DURSLEY GLOUCESTERSHIRE GL11 6AA View document
6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
16 Jul 2013 02/05/13 STATEMENT OF CAPITAL GBP 1000.00 View document
21 Jun 2013 DIRECTOR APPOINTED JESUS MARIA PRIETO MARCOS View document
6 Jun 2013 02/05/2013 View document
8 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document