Ctgms Limited

General information

Name:

Ctgms Ltd

Office Address:

Room 101 239 Acton Lane NW10 7NP London

Number: 01298161

Incorporation date: 1977-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Ctgms was started on 1977-02-11 as a Private Limited Company. This company's registered office could be reached at London on Room 101, 239 Acton Lane. Should you want to contact this firm by post, its area code is NW10 7NP. The office registration number for Ctgms Limited is 01298161. 18 years from now the firm switched its business name from Cadogan Tate to Ctgms Limited. This company's SIC code is 82990: Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-01-04.

As suggested by this particular company's executives data, since 2020-09-07 there have been three directors: Richard R., Duncan O. and Francois G..

The companies that control this firm include: Cadogan Tate Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 239 Acton Lane, NW10 7NP and was registered as a PSC under the registration number 05577857.

  • Previous company's names
  • Ctgms Limited 2006-12-18
  • Cadogan Tate Limited 1977-02-11

Company staff

Richard R.

Role: Director

Appointed: 07 September 2020

Latest update: 25 December 2023

Duncan O.

Role: Director

Appointed: 01 October 2018

Latest update: 25 December 2023

Francois G.

Role: Director

Appointed: 25 May 2018

Latest update: 25 December 2023

People with significant control

Cadogan Tate Group Limited
Address: Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05577857
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
47
Company Age

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