CTGMS LIMITED
Non-Trading
General Information
NAME
CTGMS LIMITED
COMPANY NUMBER
01298161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/1977
(47 years and 9 months old)
WEBSITE
http://cadogantate.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/12/1985
18/12/2006
CADOGAN TATE LIMITED
View all previous names
LONDON
NW10 7NP
Telephone: 02089634056
TPS: No
Cadogan House
Crowthorne Business Estate
Old Warringham Way
Reading, Berkshire
RG4 6AU
Room 101
239 Acton Lane
London
NW10 7NP
Telephone: 89634056
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
| CTGMS LIMITED | Non-Trading | View Report |
| CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
| CTGMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard John Renwick (927684641) has left the board |
| 04/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CTGMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTGMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTGMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 14 |
View Report |
|
30/04/1992 - 01/10/2005 (13 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 30/04/1992 - Present (32 years and 7 months) Secretary: 30/04/1992 - Present (32 years and 7 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard John Renwick (927684641) has left the board |
| 04/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 15/02/2022 | Paul David Haynes (912784822) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Richard John Renwick (927684641) Appointed |
| 10/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 03/07/2019 | Graham John Enser (910918771) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Phillip James Battershall (916355298) has left the board |
| 01/01/2019 | Duncan James Orange (925368857) has left the board |
| 01/01/2019 | New Board Member Duncan James Orange (917767946) Appointed |
| 25/12/2018 | New Board Member Duncan James Orange (925368857) Appointed |
| 03/07/2018 | New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
| 03/07/2018 | New Board Member Paul David Haynes (912784822) Appointed |
| 18/06/2018 | Phillip James Battershall (924732381) has left the board |
| 18/06/2018 | New Board Member Phillip James Battershall (916355298) Appointed |
| 14/06/2018 | Jonathan Everett Hood (918349669) has left the board |
| 14/06/2018 | Jonathan Everett Hood (904280931) has left the board |
| 14/06/2018 | New Board Member Phillip James Battershall (924732381) Appointed |
| 14/06/2018 | New Board Member Graham John Enser (910918771) Appointed |
| 29/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Company Secretary Jonathan Everett Hood (918349669) Appointed |
| 04/12/2013 | Rohan Brainerd Muir Masson Taylor (908589914) has left the board |
| 12/06/2013 | New Accounts filed |
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