CTGI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a members' voluntary winding up |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-31 |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Declaration of solvency |
| 12/06/2312 June 2023 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of a voluntary liquidator |
| 12/06/2312 June 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 03/03/233 March 2023 | Certificate of change of name |
| 30/09/2230 September 2022 | Termination of appointment of Philip Frederick Culver Evans as a director on 2022-09-30 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 2022-02-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOTTY |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR PHILIP FREDERICK CULVER EVANS |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED SUSTAINABLE TECHNOLOGY INVESTORS LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 05/03/185 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR RICHARD STANLEY SMITH |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ROBERT POWER |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN |
| 11/10/1711 October 2017 | CESSATION OF SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LTD AS A PSC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LTD |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 1852000.000 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID POPLE |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TOTTY / 01/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS |
| 22/12/1522 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 1452000 |
| 06/11/156 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1352000 |
| 06/10/156 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 1272000 |
| 25/09/1525 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1172000 |
| 06/01/156 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1002000 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1318 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 852000 |
| 06/09/136 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM |
| 24/03/1324 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DR JAMES THOMAS TOTTY |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 12/09/1112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ADOPT ARTICLES 25/06/2010 |
| 10/08/1010 August 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 602000 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | GBP NC 560000/600000 22/10/2008 |
| 31/10/0831 October 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PHILLIPS |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DETTINGTONS LIMITED / 01/07/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY JANE CARGIN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, SECRETARY ENTERPRISE ADMINISTRATION LIMITED LOGGED FORM |
| 09/07/089 July 2008 | SECRETARY APPOINTED DETTINGTONS LIMITED |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED ENTERPRISE PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 18/06/08 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | MEMORANDUM OF ASSOCIATION |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 26/02/05 TO 31/12/04 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 61 ELM BANK GARDENS LONDON SW13 0NX |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED ENTERPRISE PRIVATE CAPITAL LIMIT ED CERTIFICATE ISSUED ON 06/10/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 26/02/04 |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 26/02/04 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 35 S COUNTY HALL LONDON SE1 7GB\ |
| 24/10/0324 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 35S COUNTY HALL ROAD LONDON SE1 7GB |
| 15/10/0215 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0215 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0215 October 2002 | SUB DIVISION 20/09/02 |
| 15/10/0215 October 2002 | S-DIV 20/09/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: OXFORD HOUSE 182 UPPER RICHMOND ROAD LONDON SW15 2SH |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 355 COUNTY HALL LONDON SE1 7GB |
| 17/09/0217 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | COMPANY NAME CHANGED ALLUS LIMITED CERTIFICATE ISSUED ON 09/09/02 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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