CTG Holdings Limited

Company Name	CTG Holdings Limited
Company Status	Dissolved
Company Number	03412297
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Forecastfigure Public Limited Company and CTG Holdings Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Joel William Jervis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hillsdown House 32 Hampstead High Street London NW3 1JQ

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hillsdown House 32 Hampstead High Street London NW3 1JQ

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Closed
Appointed	23 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	2nd Floor Hillsdown House 32 Hampstead High Street London NW3 1JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jleon.co.uk
Telephone	020 74357800
Telephone region	London

Location

Registered Address	2nd Floor Hillsdown House 32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

900k at £0.1	C A Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,000
Net Worth	£314,853
Cash	£27,106
Current Liabilities	£43,093

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
1 February 2016	Full accounts made up to 31 March 2015 (20 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 89,998 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 89,998 (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 89,998 (4 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 89,998 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 89,998 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 89,998 (4 pages)
5 January 2013	Full accounts made up to 31 March 2012 (20 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 March 2011 (17 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Joel William Jervis on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Vincent Robert Smith on 10 August 2011 (2 pages)
10 August 2011	Secretary's details changed for Ms Dominique Howe on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (18 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (18 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 31 March 2008 (17 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
3 November 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
26 October 2007	Director's particulars changed (1 page)
7 September 2007	Application for reregistration from PLC to private (1 page)
7 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2007	Re-registration of Memorandum and Articles (22 pages)
7 August 2007	Return made up to 02/08/07; full list of members (2 pages)
25 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
11 September 2006	Return made up to 02/08/06; full list of members (2 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
5 July 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
13 August 2004	Return made up to 02/08/04; full list of members (7 pages)
5 July 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
20 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
23 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 (7 pages)
29 April 2003	Auditor's resignation (1 page)
30 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
17 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (7 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
22 June 2001	Secretary's particulars changed (1 page)
25 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
24 August 2000	Return made up to 31/07/00; full list of members (8 pages)
16 May 2000	Auditor's resignation (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 338 euston road london NW1 3AB (1 page)
28 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
8 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 October 1999	Certificate of authorisation to commence business and borrow (1 page)
7 October 1999	Application to commence business (2 pages)
13 August 1999	Return made up to 31/07/99; full list of members (7 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1998	Memorandum and Articles of Association (24 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
25 August 1998	Return made up to 31/07/98; full list of members (7 pages)
8 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 April 1998	Ad 03/04/98--------- Â£ si [email protected]=59998 Â£ ic 2/60000 (2 pages)
11 April 1998	S-div 03/04/98 (1 page)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 March 1998	Memorandum and Articles of Association (11 pages)
25 February 1998	Company name changed forecastfigure public LIMITED co mpany\certificate issued on 25/02/98 (3 pages)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1997	Incorporation (10 pages)

CTG Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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