Ctm Golden Enterprises Limited in Morden SURREY

Ctm Golden Enterprises Limited SURREY

Ctm Golden Enterprises started in year 1995 as Private Limited Company with registration number 03080376. The Ctm Golden Enterprises company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Surrey at 21 Lower Morden Lane. Postal code: SM4 4SE. Since October 19, 2005 Ctm Golden Enterprises Limited is no longer carrying the name Cobalt Systems.

There is a single director in the company at the moment - Colin M., appointed on 8 January 1996. In addition, a secretary was appointed - Neil M., appointed on 1 July 1999. As of 14 May 2024, there was 1 ex secretary - Sima M.. There were no ex directors.

Ctm Golden Enterprises Limited Address / Contact

Office Address	21 Lower Morden Lane
Office Address2	Morden
Town	Surrey
Post code	SM4 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03080376
Date of Incorporation	Mon, 17th Jul 1995
Industry	Financial management
End of financial Year	1st January
Company age	29 years old
Account next due date	Tue, 1st Oct 2024 (140 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Neil M.

Position: Secretary

Appointed: 01 July 1999

Colin M.

Position: Director

Appointed: 08 January 1996

Sima M.

Position: Secretary

Appointed: 08 January 1996

Resigned: 01 June 1999

Advice For Business Ltd

Position: Corporate Nominee Secretary

Appointed: 17 July 1995

Resigned: 08 January 1996

Pendragon Associates Ltd

Position: Corporate Nominee Director

Appointed: 17 July 1995

Resigned: 08 January 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Colin M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Colin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Cobalt Systems	October 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-01	2016-01-01	2017-01-01	2018-01-01	2019-01-01	2020-01-01	2021-01-01	2022-01-01	2023-01-01
Net Worth	13 561	20 616

Balance Sheet
Current Assets	15 083	21 881	28 529	31 061	32 473	27 005	2 312	1 766	8 694
Net Assets Liabilities		20 616	26 878	28 102	21 798	8 155	3 117	3 315	3 528
Net Assets Liabilities Including Pension Asset Liability	13 561	20 616

Reserves/Capital
Shareholder Funds	13 561	20 616

Other
Average Number Employees During Period						1	1	1	1
Creditors		2 451	2 659	4 300	11 815	19 819	12 878	7 414	6 483
Fixed Assets	1 395	1 186	1 008	1 341	1 140	969	806	1 549	1 317
Net Current Assets Liabilities	12 166	19 430	25 870	26 761	20 658	7 186	2 311	1 766	2 211
Total Assets Less Current Liabilities	13 561	20 616	26 878	28 102	21 798	8 155	3 117	3 315	3 528
Creditors Due Within One Year	2 917	2 451

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 1, 2023 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 1, 2023 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 1, 2022 filed on: 6th, February 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 1, 2021 filed on: 18th, September 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 1, 2020 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 1, 2019 filed on: 21st, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 1, 2018 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 1, 2017 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 1, 2016 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 27, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 1, 2015 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2014 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 2nd, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2013: 1 GBP	capital
AA	Total exemption full company accounts data drawn up to January 1, 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2011 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 1, 2010 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2008 filed on: 20th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2006 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 1, 2006 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 18, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 18, 2006 (Director's particulars changed)	annual return
225	Accounting reference date extended from 01/12/05 to 01/01/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/12/05 to 01/01/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2004 filed on: 11th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2004 filed on: 11th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2003 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2003 filed on: 20th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 23, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 23, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 1, 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2001 filed on: 17th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2001 filed on: 17th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to August 17, 2002 filed on: 17th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2002 filed on: 17th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to August 16, 2001 filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2001 filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 1, 1999 filed on: 15th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 1, 1999 filed on: 15th, August 2000	accounts	Free Download (5 pages)
363b	Annual return made up to September 8, 1999 with full list of members filed on: 8th, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/09/99 filed on: 8th, September 1999	annual return	Free Download
363(287)	Registered office changed on 08/09/99 filed on: 8th, September 1999	annual return
363b	Annual return made up to September 8, 1999 with full list of members filed on: 8th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 1, 1998 filed on: 6th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 1, 1998 filed on: 6th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 1, 1997 filed on: 2nd, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 1, 1997 filed on: 2nd, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to August 28, 1998 filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 1998 filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 1, 1996 filed on: 13th, May 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 1, 1996 filed on: 13th, May 1998	accounts	Free Download (3 pages)
363s	Annual return made up to October 3, 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 1, 1995 filed on: 6th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 1, 1995 filed on: 6th, December 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/03 to 01/12 filed on: 17th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 01/12 filed on: 17th, January 1996	accounts	Free Download (1 page)