CTG (1999) Limited

Company Name	CTG (1999) Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	03585733
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Previous Name	Cameron Taylor Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(19 years after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadsworth 4 Hare Lane Claygate Esher Surrey KT10 9BS

Director Name	Mr Gary Richard Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Heidegger Crescent London SW13 8HA

Secretary Name	Mr Gary Richard Smith
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Heidegger Crescent London SW13 8HA

Director Name	Eric Bruce Craigie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	15 Marlborough Square Ben Rhydding Ilkley West Yorkshire LS29 8PU

Director Name	Richard William Lawrance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Draper Close Kenilworth Warwickshire CV8 2SP

Director Name	Graeme Henry Tappenden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hodges Barn Kippings Cross Matfield Kent TN12 7HD

Director Name	Jonathan Henry Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	94 Heather Road Binley Woods Coventry West Midlands CV3 2DB

Director Name	William John Cameron Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lyndhurst Avenue London NW7 2AB

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(19 years after company formation)
Appointment Duration	2 months (resigned 21 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road London SW19 4DR

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	camerontaylor.co.uk

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.6m at £1	Cameron Taylor Group LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

3 March 2003	Delivered on: 6 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 25 August 2006 Persons entitled: Caledonia Investments PLC Classification: Novation agreement in respect of a debenture dated 29TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 4 April 2000 Satisfied on: 25 August 2006 Persons entitled: Caledonia Industrial & Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
6 November 2020	Accounts for a dormant company made up to 2 October 2020 (8 pages)
9 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 27 September 2019 (8 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
31 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Change of details for Cameron Taylor Group Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St George's House 5 st. George's Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
27 March 2019	Accounts for a dormant company made up to 28 September 2018 (8 pages)
11 February 2019	Appointment of Mrs Cheryl Rosalind Mccall as a director on 11 February 2019 (2 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 29 September 2017 (7 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
27 June 2017	Termination of appointment of Gary Richard Smith as a director on 19 June 2017 (1 page)
27 June 2017	Termination of appointment of Gary Richard Smith as a director on 19 June 2017 (1 page)
25 June 2017	Appointment of Mr David John Price as a director on 19 June 2017 (2 pages)
25 June 2017	Appointment of Mr David John Price as a director on 19 June 2017 (2 pages)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017 (2 pages)
23 June 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017 (2 pages)
23 June 2017	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to St George's House 5 st. George's Road London SW19 4DR on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
23 June 2017	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to St George's House 5 st. George's Road London SW19 4DR on 23 June 2017 (1 page)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
6 April 2017	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017 (1 page)
29 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
1 November 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016 (1 page)
5 July 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
5 July 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,622,997 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,622,997 (6 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,622,997 (5 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,622,997 (5 pages)
24 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
24 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
29 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
29 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
29 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015 (1 page)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,622,997 (5 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,622,997 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
2 November 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Full accounts made up to 31 December 2010 (15 pages)
3 November 2011	Full accounts made up to 31 December 2010 (15 pages)
12 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
12 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
30 September 2010	Full accounts made up to 2 May 2010 (15 pages)
30 September 2010	Full accounts made up to 2 May 2010 (15 pages)
30 September 2010	Full accounts made up to 2 May 2010 (15 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Termination of appointment of Graeme Tappenden as a director (1 page)
23 July 2010	Termination of appointment of Graeme Tappenden as a director (1 page)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 3 May 2009 (15 pages)
29 January 2010	Full accounts made up to 3 May 2009 (15 pages)
29 January 2010	Full accounts made up to 3 May 2009 (15 pages)
10 July 2009	Return made up to 23/06/09; full list of members (4 pages)
10 July 2009	Return made up to 23/06/09; full list of members (4 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
5 May 2009	Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU (1 page)
5 May 2009	Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU (1 page)
3 March 2009	Full accounts made up to 27 April 2008 (15 pages)
3 March 2009	Full accounts made up to 27 April 2008 (15 pages)
25 June 2008	Director and secretary's change of particulars / gary smith / 31/03/2008 (1 page)
25 June 2008	Director and secretary's change of particulars / gary smith / 31/03/2008 (1 page)
25 June 2008	Return made up to 23/06/08; full list of members (4 pages)
25 June 2008	Return made up to 23/06/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 29 April 2007 (18 pages)
4 March 2008	Full accounts made up to 29 April 2007 (18 pages)
25 June 2007	Registered office changed on 25/06/07 from: kingsley house tolworth surrey KT6 7BU (1 page)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: kingsley house tolworth surrey KT6 7BU (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
18 January 2007	Full accounts made up to 30 June 2006 (13 pages)
18 January 2007	Full accounts made up to 30 June 2006 (13 pages)
21 December 2006	Auditor's resignation (1 page)
21 December 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2006	Auditor's resignation (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Return made up to 23/06/06; full list of members (2 pages)
18 July 2006	Return made up to 23/06/06; full list of members (2 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
14 December 2005	Full accounts made up to 30 June 2005 (13 pages)
14 December 2005	Full accounts made up to 30 June 2005 (13 pages)
14 September 2005	Registered office changed on 14/09/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
27 June 2005	Return made up to 23/06/05; full list of members (3 pages)
27 June 2005	Return made up to 23/06/05; full list of members (3 pages)
16 March 2005	Full accounts made up to 30 June 2004 (12 pages)
16 March 2005	Full accounts made up to 30 June 2004 (12 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Return made up to 23/06/04; full list of members (7 pages)
5 July 2004	Return made up to 23/06/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Full accounts made up to 30 June 2003 (11 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
5 July 2003	Return made up to 23/06/03; full list of members (8 pages)
5 July 2003	Return made up to 23/06/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
6 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Declaration of assistance for shares acquisition (14 pages)
2 January 2003	Declaration of assistance for shares acquisition (14 pages)
2 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2003	Declaration of assistance for shares acquisition (14 pages)
2 January 2003	Declaration of assistance for shares acquisition (14 pages)
2 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2003	Declaration of assistance for shares acquisition (14 pages)
2 January 2003	Particulars of mortgage/charge (11 pages)
2 January 2003	Particulars of mortgage/charge (11 pages)
2 January 2003	Declaration of assistance for shares acquisition (14 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ (1 page)
4 July 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
16 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (7 pages)
16 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (24 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (24 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
3 July 2000	Return made up to 23/06/00; full list of members (13 pages)
3 July 2000	Return made up to 23/06/00; full list of members (13 pages)
15 June 2000	Ad 06/11/98--------- Â£ si 235@1 (2 pages)
15 June 2000	Statement of affairs (40 pages)
15 June 2000	Ad 06/11/98--------- Â£ si 235@1 (2 pages)
15 June 2000	Statement of affairs (40 pages)
18 May 2000	Company name changed cameron taylor group LIMITED\certificate issued on 19/05/00 (4 pages)
18 May 2000	Company name changed cameron taylor group LIMITED\certificate issued on 19/05/00 (4 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (6 pages)
15 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (6 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Statement of affairs (4 pages)
17 February 2000	Ad 02/11/99--------- Â£ si 1234405@1=1234405 Â£ ic 1606343/2840748 (2 pages)
17 February 2000	Full group accounts made up to 30 June 1999 (25 pages)
17 February 2000	Statement of affairs (4 pages)
17 February 2000	Ad 02/11/99--------- Â£ si 1234405@1=1234405 Â£ ic 1606343/2840748 (2 pages)
17 February 2000	Full group accounts made up to 30 June 1999 (25 pages)
20 July 1999	Return made up to 23/06/99; full list of members (10 pages)
20 July 1999	Return made up to 23/06/99; full list of members (10 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
5 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (67 pages)
5 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (67 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
23 June 1998	Incorporation (21 pages)
23 June 1998	Incorporation (21 pages)

CTG (1999) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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