CTGMS LIMITED

Company number 01298161 · Monitor this company

Active

230 filings

Date	Filing
11 Sep 2026	Appointment of Matthew James Miller as a director on 2026-08-21 · 2 pages	View document
11 Sep 2026	Termination of appointment of Jordi Mena Castany as a director on 2026-08-28 · 1 page	View document
19 Jul 2026	GUARANTEE2 · 2 pages	View document
19 Jul 2026	AGREEMENT2 · 1 page	View document
19 Jul 2026	PARENT_ACC · 60 pages	View document
19 Jul 2026	Audit exemption subsidiary accounts made up to 2025-09-30 · 11 pages	View document
5 Jul 2026	GUARANTEE2 · 2 pages	View document
5 Jul 2026	AGREEMENT2 · 1 page	View document
21 Jan 2026	Appointment of Jordi Mena Castany as a director on 2025-11-20 · 2 pages	View document
14 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
14 Dec 2025	Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20 · 1 page	View document
14 Dec 2025	Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20 · 1 page	View document
12 Dec 2025	Appointment of Mr Benjamin James Clark as a director on 2025-11-20 · 2 pages	View document
13 Mar 2025	Termination of appointment of Duncan James Orange as a director on 2025-02-21 · 1 page	View document
13 Mar 2025	Appointment of Adam John Paul Sloan as a director on 2025-02-26 · 2 pages	View document
23 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
19 Jul 2024	Termination of appointment of Richard John Renwick as a director on 2024-05-14 · 1 page	View document
27 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 7 pages	View document
18 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
30 Jun 2023	Accounts for a dormant company made up to 2022-09-30 · 7 pages	View document
11 Jan 2023	Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10 · 2 pages	View document
10 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
10 Jan 2023	Director's details changed for Mr Duncan James Orange on 2023-01-10 · 2 pages	View document
24 Mar 2022	Resolutions · 2 pages	View document
24 Mar 2022	Change of share class name or designation · 2 pages	View document
11 Feb 2022	Termination of appointment of Paul David Haynes as a director on 2022-01-24 · 1 page	View document
17 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
11 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 3 pages	View document
21 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JOSEPH CHARLES GAUCI / 01/07/2020	View document
6 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
10 Jan 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES	View document
1 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL	View document
21 Dec 2018	DIRECTOR APPOINTED DUNCAN JAMES ORANGE	View document
29 Jun 2018	DIRECTOR APPOINTED MR FRANCOIS JOSEPH CHARLES GAUCI	View document
29 Jun 2018	DIRECTOR APPOINTED MR PAUL DAVID HAYNES	View document
26 Jun 2018	ALTER ARTICLES 25/05/2018	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012981610018	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
20 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
12 Jun 2018	DIRECTOR APPOINTED MR GRAHAM JOHN ENSER	View document
12 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD	View document
12 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN HOOD	View document
12 Jun 2018	DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL	View document
24 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES	View document
17 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018	View document
17 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018	View document
17 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018	View document
17 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EVERETT HOOD / 04/01/2018	View document
16 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018	View document
10 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
25 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
9 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
26 Jan 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
26 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
3 Feb 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
3 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012981610018	View document
7 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
3 Feb 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
9 Dec 2013	SECRETARY APPOINTED JONATHAN EVERETT HOOD	View document
2 Dec 2013	APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR	View document
14 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
28 Jan 2013	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW	View document
25 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
21 Nov 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	View document
21 Nov 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	View document
17 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
2 May 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
10 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
18 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010	View document
23 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
2 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
1 Jun 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
27 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 Apr 2010	SAIL ADDRESS CREATED	View document
23 Nov 2009	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP	View document
8 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
18 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
1 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
27 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
13 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
1 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
16 Oct 2007	AUDITOR'S RESIGNATION	View document
17 Jun 2007	AUDITOR'S RESIGNATION	View document
1 Jun 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
17 Feb 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2006	COMPANY NAME CHANGED CADOGAN TATE LIMITED CERTIFICATE ISSUED ON 18/12/06	View document
28 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Jun 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
23 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2006	NEW SECRETARY APPOINTED	View document
25 May 2006	SECRETARY RESIGNED	View document
13 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Sep 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
17 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
19 Aug 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
3 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
22 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
6 Sep 2002	NEW DIRECTOR APPOINTED	View document
21 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	LOCATION OF DEBENTURE REGISTER	View document
2 Jul 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	LOCATION OF REGISTER OF MEMBERS	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
12 Feb 2002	£ IC 110250/105120 10/01/02 £ SR 5130@1=5130	View document
18 Dec 2001	RE AGREEMENT 04/10/01	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
18 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
31 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2000	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS; AMEND	View document
22 Jun 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
4 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
3 Mar 2000	LOCATION OF DEBENTURE REGISTER	View document
3 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
30 Nov 1999	ADOPTARTICLES19/11/99	View document
30 Nov 1999	£ NC 11375/99225 19/11/99	View document
30 Nov 1999	NC INC ALREADY ADJUSTED 19/11/99	View document
30 Nov 1999	£ NC 99225/110250 23/11/99	View document
30 Nov 1999	88200@£1 19/11/99	View document
30 Nov 1999	AGREEMENT 19/11/99	View document
7 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1999	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CADOGAN HOUSE HYTHE ROAD NORTH KENSINGTON LONDON NW10 6RS	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
15 Jun 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
11 Nov 1997	£ IC 11375/11025 09/10/97 £ SR 350@1=350	View document
4 Nov 1997	ALTER MEM AND ARTS 09/10/97	View document
4 Nov 1997	PURCHASE SHARES 09/10/97	View document
2 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
23 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
6 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
5 Jun 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
8 Jun 1995	£ NC 10000/11375 22/05/95	View document
8 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95	View document
8 Jun 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/95	View document
8 Jun 1995	NC INC ALREADY ADJUSTED 22/05/95	View document
9 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
24 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
19 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
26 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
3 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
22 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1992	AUDITOR'S RESIGNATION	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
19 Jun 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
19 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
20 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
20 Jun 1990	RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
22 Jun 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS	View document
10 Jan 1989	NC INC ALREADY ADJUSTED 30/09/87	View document
10 Jan 1989	£ NC 200/10000	View document
30 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
30 Dec 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
30 Dec 1988	REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 13 BRAMLEY ROAD LONDON W10 6SZ	View document
18 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
18 Aug 1987	RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS	View document
7 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
27 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/85	View document
28 Jan 1987	RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS	View document
23 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/85	View document
9 Aug 1982	NEW SECRETARY APPOINTED	View document
25 Apr 1977	NEW SECRETARY APPOINTED	View document
28 Mar 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/77	View document
8 Mar 1977	ALTER MEM AND ARTS	View document
11 Feb 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document