Ctgms Limited in 239 Acton Lane LONDON

Ctgms Limited LONDON

Ctgms started in year 1977 as Private Limited Company with registration number 01298161. The Ctgms company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at Room 101. Postal code: NW10 7NP. Since 2006-12-18 Ctgms Limited is no longer carrying the name Cadogan Tate.

The company has 3 directors, namely Richard R., Duncan O. and Francois G.. Of them, Francois G. has been with the company the longest, being appointed on 25 May 2018 and Richard R. has been with the company for the least time - from 7 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ctgms Limited Address / Contact

Office Address	Room 101
Office Address2	239 Acton Lane
Town	London
Post code	NW10 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01298161
Date of Incorporation	Fri, 11th Feb 1977
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	47 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Richard R.

Position: Director

Appointed: 07 September 2020

Duncan O.

Position: Director

Appointed: 01 October 2018

Francois G.

Position: Director

Appointed: 25 May 2018

Kerry M.

Position: Secretary

Resigned: 10 May 2006

Jonathan H.

Position: Director

Resigned: 25 May 2018

Phillip B.

Position: Director

Appointed: 25 May 2018

Resigned: 31 December 2018

Graham E.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2019

Paul H.

Position: Director

Appointed: 25 May 2018

Resigned: 24 January 2022

Jonathan H.

Position: Secretary

Appointed: 14 November 2013

Resigned: 25 May 2018

Rohan M.

Position: Secretary

Appointed: 10 May 2006

Resigned: 14 November 2013

Naresh V.

Position: Director

Appointed: 01 August 2005

Resigned: 01 October 2005

Hugh K.

Position: Director

Appointed: 26 June 2002

Resigned: 19 December 2003

Simon O.

Position: Director

Appointed: 26 June 2002

Resigned: 01 October 2005

Simon S.

Position: Director

Appointed: 19 November 1999

Resigned: 01 October 2005

Robert B.

Position: Director

Appointed: 10 April 1997

Resigned: 01 October 1999

Rohan M.

Position: Director

Appointed: 30 April 1992

Resigned: 14 November 2013

Thomas D.

Position: Director

Appointed: 30 April 1992

Resigned: 01 October 2005

Simon A.

Position: Director

Appointed: 30 April 1992

Resigned: 01 October 1997

Kerry M.

Position: Director

Appointed: 30 April 1992

Resigned: 01 October 2005

Luke T.

Position: Director

Appointed: 30 April 1992

Resigned: 01 October 2005

Damaris S.

Position: Director

Appointed: 30 April 1992

Resigned: 01 October 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Cadogan Tate Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadogan Tate Group Limited

Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cadogan Tate	December 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 26th, March 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 2nd, May 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 13th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, June 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 18th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 1st, May 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, April 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, April 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 13th, February 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 13th, February 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 17th, May 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 17th, May 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 4th, June 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 4th, June 2004	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 22nd, March 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 22nd, March 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 14th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 14th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 6th, April 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 6th, April 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 24th, June 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 24th, June 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 11th, May 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 11th, May 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 6th, June 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 6th, June 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 10th, February 1995	accounts
AA	Full accounts data made up to 1994-09-30 filed on: 10th, February 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 21st, February 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 21st, February 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 17th, February 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 17th, February 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 19th, February 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 19th, February 1992	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 1990-09-30 filed on: 19th, June 1991	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1990-09-30 filed on: 19th, June 1991	accounts
AA	Small company accounts for the period up to 1989-09-30 filed on: 20th, June 1990	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1989-09-30 filed on: 20th, June 1990	accounts
AA	Small company accounts for the period up to 1988-09-30 filed on: 1st, September 1989	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1988-09-30 filed on: 1st, September 1989	accounts
AA	Small company accounts for the period up to 1987-09-30 filed on: 30th, December 1988	accounts
AA	Small company accounts for the period up to 1987-09-30 filed on: 30th, December 1988	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1986-09-30 filed on: 18th, August 1987	accounts
AA	Small company accounts for the period up to 1986-09-30 filed on: 18th, August 1987	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 7th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 7th, July 1987	accounts	Free Download (1 page)
AA	Full accounts data made up to 1985-09-30 filed on: 27th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 27th, April 1987	accounts

Ctgms Limited LONDON

Ctgms Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Duncan O.

Francois G.

Kerry M.

Jonathan H.

Phillip B.

Graham E.

Paul H.

Jonathan H.

Rohan M.

Naresh V.

Hugh K.

Simon O.

Simon S.

Robert B.

Rohan M.

Thomas D.

Simon A.

Kerry M.

Luke T.

Damaris S.

People with significant control

Company previous names

Company filings

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