Ctgms Limited

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Ctgms Limited

01298161•Private Limited With Share Capital

Room 101 239 Acton Lane, London, NW107NP
WebsiteEmail02089634056

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Incorporated

11/02/1977

Company Age

49 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ctgms Limited (01298161) is a private limited with share capital incorporated on 11/02/1977 (49 years old) and registered in london, NW107NP. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/02/1977
NW107NP

Financial Overview

Total Assets

£0

Liabilities

£99.9K

Net Assets

£-99.9K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
B
benjamin james clark
director
J
jordi mena castany
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Resolution
Category:Resolution
Date:24-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Legacy
Category:Mortgage
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Mortgage
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Address
Date:16-04-2008
Auditors Resignation Company
Category:Auditors
Date:16-10-2007
Auditors Resignation Company
Category:Auditors
Date:17-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:17-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Cadogan House, Crowthorne Business Estate, Old Warringham Way, Reading, Berkshire, RG46AU
Room 101, 239 Acton Lane, London, NW107NPRegistered

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Contact

02089634056
admin@cadogantate.combusiness@cadogantate.comceo@cadogantate.cominfo@cadogantate.comresidential@cadogantate.comworldwide@cadogantate.com
cadogantate.com
Room 101 239 Acton Lane, London, NW107NP