CTGMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-26 |
| 13/03/2513 March 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-21 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 10/01/2310 January 2023 | Director's details changed for Mr Duncan James Orange on 2023-01-10 |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Termination of appointment of Paul David Haynes as a director on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JOSEPH CHARLES GAUCI / 01/07/2020 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DUNCAN JAMES ORANGE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR FRANCOIS JOSEPH CHARLES GAUCI |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PAUL DAVID HAYNES |
| 26/06/1826 June 2018 | ALTER ARTICLES 25/05/2018 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012981610018 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOOD |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ENSER |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018 |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012981610018 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | SECRETARY APPOINTED JONATHAN EVERETT HOOD |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 25/01/1325 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 17/06/0717 June 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/02/0717 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED CADOGAN TATE LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/022 July 2002 | LOCATION OF DEBENTURE REGISTER |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | £ IC 110250/105120 10/01/02 £ SR 5130@1=5130 |
| 18/12/0118 December 2001 | RE AGREEMENT 04/10/01 |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS; AMEND |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 30/11/9930 November 1999 | AGREEMENT 19/11/99 |
| 30/11/9930 November 1999 | ADOPTARTICLES19/11/99 |
| 30/11/9930 November 1999 | £ NC 99225/110250 23/11/99 |
| 30/11/9930 November 1999 | £ NC 11375/99225 19/11/99 |
| 30/11/9930 November 1999 | 88200@£1 19/11/99 |
| 30/11/9930 November 1999 | NC INC ALREADY ADJUSTED 19/11/99 |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CADOGAN HOUSE HYTHE ROAD NORTH KENSINGTON LONDON NW10 6RS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | £ IC 11375/11025 09/10/97 £ SR 350@1=350 |
| 04/11/974 November 1997 | PURCHASE SHARES 09/10/97 |
| 04/11/974 November 1997 | ALTER MEM AND ARTS 09/10/97 |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 |
| 08/06/958 June 1995 | NC INC ALREADY ADJUSTED 22/05/95 |
| 08/06/958 June 1995 | £ NC 10000/11375 22/05/95 |
| 08/06/958 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | AUDITOR'S RESIGNATION |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED 30/09/87 |
| 10/01/8910 January 1989 | £ NC 200/10000 |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 13 BRAMLEY ROAD LONDON W10 6SZ |
| 30/12/8830 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 23/12/8523 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/85 |
| 09/08/829 August 1982 | NEW SECRETARY APPOINTED |
| 25/04/7725 April 1977 | NEW SECRETARY APPOINTED |
| 28/03/7728 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/77 |
| 08/03/778 March 1977 | ALTER MEM AND ARTS |
| 11/02/7711 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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