About

Registered Number: 06739832
Date of Incorporation: 03/11/2008 (12 years and 5 months ago)
Company Status: Active
Registered Address: Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG

 

Based in Ipswich, Ctruk Group Ltd was established in 2008, it has a status of "Active". We don't know the number of employees at the business. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Francis White/
1956-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 05 October 2017
AA01 - Change of accounting reference date 19 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 27 January 2015
AA - Annual Accounts 04 July 2014
DISS40 - Notice of striking-off action discontinued 02 April 2014
AR01 - Annual Return 01 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 12 June 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 25 June 2010
AA01 - Change of accounting reference date 08 March 2010
AR01 - Annual Return 15 December 2009
RESOLUTIONS - N/A 20 November 2008
123 - Notice of increase in nominal capital 20 November 2008
NEWINC - New incorporation documents 03 November 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge over bank account 31 January 2013 Outstanding

N/A

Legal charge over bank account 21 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.