CTGI LIMITED
| Status | LIQUIDATION |
| Company No. | 04519702 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2002 |
| Age | 21 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CTGI LIMITED is an liquidation private limited company with number 04519702. It was incorporated 21 years, 8 months, 26 days ago, on 27 August 2002. The company address is Anglia House 6 Central Avenue Anglia House 6 Central Avenue, Norwich, NR7 0HR.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Old address: Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Change date: 2023-06-12
New address: Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR
Documents
Liquidation voluntary declaration of solvency
Date: 12 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 03 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed earth capital uk LIMITED\certificate issued on 03/03/23
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Philip Frederick Culver Evans
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-15
Psc name: Earth Capital Limited
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon Robert Power
Notification date: 2022-08-15
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Philip Lansdown
Notification date: 2022-08-15
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Avent Catherine Bezuidenhoudt
Documents
Accounts with accounts type full
Date: 29 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Derringtons Limited
Change date: 2022-03-15
Documents
Change corporate secretary company with change date
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mrs Avent Catherine Bezuidenhoudt
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type full
Date: 01 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-01
Psc name: Earth Capital Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
New address: Hyde Park House 5 Manfred Road London SW15 2RS
Old address: 3rd Floor 34 st James's Street London SW1A 1HD
Change date: 2021-06-01
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Cessation of a person with significant control
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gordon Robert Power
Cessation date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Philip Lansdown
Cessation date: 2020-12-31
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Earth Capital Limited
Notification date: 2020-12-31
Documents
Accounts with accounts type full
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-07
Officer name: Richard Stanley Smith
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Buller Curtis
Termination date: 2019-11-07
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Totty
Termination date: 2019-11-07
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Frederick Culver Evans
Appointment date: 2019-10-30
Documents
Accounts with accounts type full
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Resolution
Date: 12 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Oct 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Legacy
Date: 05 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/06/2017
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stanley Smith
Appointment date: 2017-12-20
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Nicholas David Pople
Documents
Notification of a person with significant control
Date: 13 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Philip Lansdown
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 13 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gordon Robert Power
Documents
Cessation of a person with significant control
Date: 11 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Sustainable Technology Investments (Guernsey) Ltd
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Sustainable Technology Investments (Guernsey) Ltd
Documents
Accounts with accounts type full
Date: 13 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jan 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Capital : 1,852,000.000 GBP
Date: 2016-12-22
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-17
Officer name: Mr Nicholas David Pople
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Mr James Thomas Totty
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Nicholas Buller Curtis
Appointment date: 2016-06-17
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-18
Capital : 1,452,000 GBP
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 04 Nov 2015
Category: Capital
Type: SH01
Capital : 1,352,000 GBP
Date: 2015-11-04
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 24 Sep 2015
Category: Capital
Type: SH01
Capital : 1,272,000 GBP
Date: 2015-09-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-10
Old address: 31a St James's Square London SW1Y 4JR
New address: 3rd Floor 34 st James's Street London SW1A 1HD
Documents
Accounts with accounts type full
Date: 13 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Capital : 1,172,000 GBP
Date: 2015-03-27
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-30
Capital : 1,002,000 GBP
Documents
Accounts with accounts type full
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Resolution
Date: 21 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Oct 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-30
Capital : 852,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 27 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-27
Documents
Accounts with accounts type full
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-03
Old address: 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom
Documents
Change corporate secretary company with change date
Date: 24 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Derringtons Limited
Change date: 2013-03-06
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Thomas Totty
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 27 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-27
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-29
Old address: Erico House 93-99 Upper Richmond Road London SW15 2TG
Documents
Change corporate secretary company with change date
Date: 29 Feb 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-02-28
Officer name: Derringtons Limited
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 27 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-27
Documents
Accounts with accounts type full
Date: 26 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 27 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-27
Documents
Resolution
Date: 16 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Aug 2010
Action Date: 25 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-25
Capital : 602,000 GBP
Documents
Accounts with accounts type full
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2009
Action Date: 27 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-27
Documents
Accounts with accounts type full
Date: 26 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 31 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 31/10/08-31/10/08\gbp si 40000@1=40000\gbp ic 551000/591000\
Documents
Legacy
Date: 31 Oct 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/10/08
Documents
Resolution
Date: 31 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/08; full list of members
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director susan phillips
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / dettingtons LIMITED / 01/07/2008
Documents
Accounts with accounts type full
Date: 11 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary jane cargin
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminate, secretary enterprise administration LIMITED logged form
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed dettingtons LIMITED
Documents
Certificate change of name company
Date: 14 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed enterprise private equity LIMITED\certificate issued on 18/06/08
Documents
Legacy
Date: 19 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/07; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 04 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 30 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/06; full list of members
Documents
Legacy
Date: 18 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 22/12/05--------- £ si 550000@1=550000 £ ic 1000/551000
Documents
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