Company Profile
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SmallCgtech Limited
03579362•Private Limited With Share Capital
Curtis House 34 Third Avenue, Hove, East Sussex, BN32PD
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Incorporated
11/06/1998
Company Age
28 years
Directors
4
Employees
19
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Cgtech Limited (03579362) is a private limited with share capital incorporated on 11/06/1998 (28 years old) and registered in east sussex, BN32PD. The company operates under SIC code 62012 - business and domestic software development.
Cg tech is an investment holding company focused on industrial and event-related services. its operating companies provide structural, mechanical and electrical engineering, construction, instrumentation, piping fabrication, event overlay and drone-enabled inspection services in multiple countries.t...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/06/1998
BN32PD
19 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£4.40M
Net Assets
£4.74M
Turnover
£6.00M
Cash
£1.69M
Key Metrics
19
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:29-06-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Legacy
Category:Capital
Date:23-09-1998
Legacy
Category:Accounts
Date:11-09-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Address
Date:15-07-1998
Incorporation Company
Category:Incorporation
Date:11-06-1998
Innovate Grants
1
This company received a grant of £257414.0 for Smart, Efficient Reinforcement Of Automotive Structures Using Carbon Fibre Tape (Smart-Tape). The project started on 01/01/2020 and ended on 31/03/2022.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/07/2026
Latest Accounts31/12/2025
Trading Addresses
7 Sevenoaks Gro, Stoke-On-Trent, Staffordshire, ST37TF
Curtis House, 34 Third Avenue, Hove, East Sussex, BN32PDRegistered
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