CTGI LIMITED
Company number 04519702 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jun 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 29 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-31 · 10 pages | View document |
| 12 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jun 2023 | Resolutions · 1 page | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Declaration of solvency · 5 pages | View document |
| 12 Jun 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 · 2 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Philip Frederick Culver Evans as a director on 2022-09-30 · 1 page | View document |
| 29 Apr 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 3 Feb 2022 | Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 2022-02-01 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOTTY | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR PHILIP FREDERICK CULVER EVANS | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 12 Oct 2018 | COMPANY NAME CHANGED SUSTAINABLE TECHNOLOGY INVESTORS LIMITED CERTIFICATE ISSUED ON 12/10/18 | View document |
| 12 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 5 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR RICHARD STANLEY SMITH | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ROBERT POWER | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN | View document |
| 11 Oct 2017 | CESSATION OF SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LTD AS A PSC | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LTD | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | ADOPT ARTICLES 22/12/2016 | View document |
| 22 Dec 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 1852000.000 | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID POPLE | View document |
| 28 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TOTTY / 01/06/2016 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS | View document |
| 22 Dec 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 1452000 | View document |
| 6 Nov 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1352000 | View document |
| 6 Oct 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 1272000 | View document |
| 25 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1172000 | View document |
| 6 Jan 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1002000 | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 21 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 852000 | View document |
| 6 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | View document |
| 24 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED DR JAMES THOMAS TOTTY | View document |
| 5 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | View document |
| 29 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | View document |
| 12 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders · 6 pages | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 16 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders · 6 pages | View document |
| 16 Aug 2010 | ADOPT ARTICLES 25/06/2010 | View document |
| 10 Aug 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 602000 | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Oct 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | NC INC ALREADY ADJUSTED 22/10/08 | View document |
| 31 Oct 2008 | GBP NC 560000/600000 22/10/2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PHILLIPS | View document |
| 12 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / DETTINGTONS LIMITED / 01/07/2008 | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JANE CARGIN | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATE, SECRETARY ENTERPRISE ADMINISTRATION LIMITED LOGGED FORM | View document |
| 9 Jul 2008 | SECRETARY APPOINTED DETTINGTONS LIMITED | View document |
| 14 Jun 2008 | COMPANY NAME CHANGED ENTERPRISE PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 18/06/08 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | View document |
| 11 Oct 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 18 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | ACC. REF. DATE SHORTENED FROM 26/02/05 TO 31/12/04 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 61 ELM BANK GARDENS LONDON SW13 0NX | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | COMPANY NAME CHANGED ENTERPRISE PRIVATE CAPITAL LIMIT ED CERTIFICATE ISSUED ON 06/10/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 26/02/04 | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 35 S COUNTY HALL LONDON SE1 7GB\ | View document |
| 23 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 26/02/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 35S COUNTY HALL ROAD LONDON SE1 7GB | View document |
| 15 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Oct 2002 | SUB DIVISION 20/09/02 | View document |
| 15 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2002 | S-DIV 20/09/02 | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: OXFORD HOUSE 182 UPPER RICHMOND ROAD LONDON SW15 2SH | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 355 COUNTY HALL LONDON SE1 7GB | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | COMPANY NAME CHANGED ALLUS LIMITED CERTIFICATE ISSUED ON 09/09/02 | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |