CTC GROUP LIMITED
CTC GROUP LIMITED is a private limited company registered in the United Kingdom, under 09782598, incorporated on 17 September 2015. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 10 years. Registered office address: HA8 5NN Edgware, the United Kingdom. Directors include MR BALWINDER SINGH. Associated with 8 related entities, including 01122961, CHOUDHRY TRADING (UK) LTD, and 04391576. The overall risk score is 0/100 (negligible). Accounts next due 2022-01-31, overdue as of 2026-03-02. Confirmation statement next due 2022-11-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HINDOCHA & CO LIMITED
34 QUEENSBURY STATION PARADE
MIDDLESEX
HA8 5NN EDGWARE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-11-13, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09782598 | 2026-06-01 | open_in_new |