CGTECH LIMITED

Key Data

Status

Active

Company No.

03579362

Incorporation date

11/06/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mr Daniel Rickard Alexander Magnusson as a director on 2025-01-02

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

18/12/2023

Resolutions

View PDF (2 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (8 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

19/05/2022

Termination of appointment of Tony Stephen Shrewsbury as a director on 2022-05-16

View PDF (1 pages)

29/03/2022

Director's details changed for Mr Gavin Christopher Powell on 2022-03-29

View PDF (2 pages)

05/01/2022

Appointment of Mr Tony Stephen Shrewsbury as a director on 2022-01-05

View PDF (2 pages)

04/01/2022

Termination of appointment of Tony Stephen Shrewsbury as a director on 2022-01-04

View PDF (1 pages)

22/11/2021

Accounts for a small company made up to 2020-12-29

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

12/02/2021

Appointment of Mr Dipak Patel as a secretary on 2021-02-05

View PDF (2 pages)

12/02/2021

Appointment of Ms Alison Mary Ronnie as a director on 2021-02-05

View PDF (2 pages)

22/01/2021

Notification of Sandvik Holdings Limited as a person with significant control on 2020-12-30

View PDF (2 pages)

22/01/2021

Cessation of Cgtech Inc as a person with significant control on 2020-12-30

View PDF (1 pages)

08/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/06/2020

Appointment of Mr Gavin Christopher Powell as a director on 2020-06-10

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

01/05/2018

Termination of appointment of John Thomas Reed as a director on 2018-05-01

View PDF (1 pages)

07/03/2018

Director's details changed for Mr Tony Shrewsbury on 2018-03-06

View PDF (2 pages)

12/07/2017

Notification of Cgtech Inc as a person with significant control on 2016-06-11

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/10/2016

Appointment of Mr Tony Shrewsbury as a director on 2016-10-10

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/12/2015

Termination of appointment of Karen Elizabeth Read as a secretary on 2015-10-16

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for John Reed on 2010-06-11

View PDF (2 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/07/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/09/2007

Return made up to 11/06/07; full list of members

View PDF (6 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/11/2006

Registered office changed on 20/11/06 from: coach house shipwrights yard middle street brighton east sussex BN1 1AL

View PDF (1 pages)

29/06/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/08/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/06/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

15/11/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/09/1998

Ad 05/08/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/09/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Registered office changed on 15/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (0 pages)

11/06/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ronnie, Alison Mary	Director	05/02/2021 - Present	20
Magnusson, Daniel Rickard Alexander	Director	02/01/2025 - Present	-
Powell, Gavin Christopher	Director	10/06/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CGTECH LIMITED

CGTECH LIMITED is an(a) Active company incorporated on 11/06/1998 with the registered office located at Curtis House 34 Third Avenue, Hove, East Sussex BN3 2PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGTECH LIMITED?

CGTECH LIMITED is currently Active. It was registered on 11/06/1998 .

Where is CGTECH LIMITED located?

CGTECH LIMITED is registered at Curtis House 34 Third Avenue, Hove, East Sussex BN3 2PD.

What does CGTECH LIMITED do?

CGTECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CGTECH LIMITED?

The latest filing was on 20/08/2025: Full accounts made up to 2024-12-31.