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CTGMS Limited

CTGMS Limited is a dormant company incorporated on 11 February 1977 with the registered office located in London, Greater London. CTGMS Limited was registered 48 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01298161
Private limited company
Age
48 years
Incorporated 11 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about CTGMS Limited
Contact
Address
Room 101 239 Acton Lane
London
NW10 7NP
Same address for the past 12 years
Telephone
02089634000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Renwick
Director • Cfo • British • Lives in England • Born in Jan 1969
Duncan James Orange
Director • Ceo • British • Lives in England • Born in Mar 1970
Francois Joseph Charles Gauci
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Adam John Paul Sloan
Director • British,canadian • Lives in UK • Born in Jan 1986
Cadogan Tate Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.W.Twilley & Son Limited
Adam John Paul Sloan, Francois Joseph Charles Gauci, and 2 more are mutual people.
Active
Cadogan Tate New York Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Rogers Removals Limited
Adam John Paul Sloan, Francois Joseph Charles Gauci, and 2 more are mutual people.
Active
92 Durnsford Road Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Group Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Los Angeles Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
239 Acton Lane Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£99.87K
Same as previous period
Net Assets
-£99.87K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
6 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Richard John Renwick Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Francois Joseph Charles Gauci Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Richard John Renwick as a director on 14 May 2024
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
Submitted on 11 Jan 2023
Director's details changed for Mr Duncan James Orange on 10 January 2023
Submitted on 10 Jan 2023
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Repayment History
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