CTGH LIMITED

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CTGH LIMITED

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Key Data

Status

Active

Company No.

13776066

Incorporation date

01/12/2021

Size

Small

Contacts

Registered address

Registered address

22 High Garth, Esher KT10 9DNCopy
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Latest events (Record since 11/01/2023)
dot icon02/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon29/10/2025
Accounts for a small company made up to 2024-12-31
dot icon24/04/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon19/12/2024
Accounts for a small company made up to 2023-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon06/11/2024
Resolutions
dot icon28/10/2024
Certificate of change of name
dot icon09/09/2024
Termination of appointment of David Harry Done as a director on 2024-09-06
dot icon09/09/2024
Termination of appointment of Michael Paul Woodhead as a director on 2024-09-06
dot icon19/07/2024
Termination of appointment of Charles Benjamin Scott as a director on 2024-07-19
dot icon02/07/2024
Termination of appointment of Edward Peter Minshull as a director on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Jean-Daniel Mariton on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Charles Benjamin Scott on 2024-07-01
dot icon27/06/2024
Director's details changed for Mr Mark Adrian Burrows on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Andrew Wells on 2024-06-27
dot icon27/06/2024
Secretary's details changed for Mr Mark Adrian Burrows on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Edward Peter Minshull on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Michael Kevin Monaghan on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Michael Paul Woodhead on 2024-06-27
dot icon27/06/2024
Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr David Harry Done on 2024-06-27
dot icon19/03/2024
Director's details changed for Mr Jean-Daniel Mariton on 2024-03-19
dot icon19/03/2024
Director's details changed for Mr Michael Paul Woodhead on 2024-03-19
dot icon19/03/2024
Director's details changed for Mr Charles Benjamin Scott on 2024-03-19
dot icon14/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon22/11/2023
Termination of appointment of Thomas Buss as a director on 2023-11-01
dot icon22/11/2023
Appointment of Mr Charles Benjamin Scott as a director on 2023-11-01
dot icon20/10/2023
Resolutions
dot icon19/10/2023
Memorandum and Articles of Association
dot icon19/10/2023
Change of share class name or designation
dot icon19/10/2023
Particulars of variation of rights attached to shares
dot icon19/10/2023
Resolutions
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/02/2023
Resolutions
dot icon01/02/2023
Director's details changed for Mr Thomas Buss on 2023-02-02
dot icon01/02/2023
Director's details changed for Mr Edward Peter Minshull on 2023-02-02
dot icon01/02/2023
Director's details changed for Mr Andrew Wells on 2023-02-02
dot icon01/02/2023
Director's details changed for Mr Michael Kevin Monaghan on 2023-02-02
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-07-21
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-07-21
dot icon11/01/2023
Confirmation statement made on 2022-11-30 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
446.71K
-
0.00
-
-
2022
-
446.71K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

446.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, Andrew
Director
13/12/2021 - Present
9
Woodhead, Michael Paul
Director
24/02/2022 - 06/09/2024
24
Minshull, Edward Peter
Director
13/12/2021 - 01/07/2024
14
Burrows, Mark Adrian
Director
13/12/2021 - Present
8
Monaghan, Michael Kevin
Director
13/12/2021 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About CTGH LIMITED

CTGH LIMITED is an(a) Active company incorporated on 01/12/2021 with the registered office located at 22 High Garth, Esher KT10 9DN. There are currently 5 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 CTGH LIMITED?

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CTGH LIMITED is currently Active. It was registered on 01/12/2021 .

Where is CTGH LIMITED located?

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CTGH LIMITED is registered at 22 High Garth, Esher KT10 9DN.

What does CTGH LIMITED do?

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CTGH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CTGH LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-30 with updates.