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CTMD Group Limited

CTMD Group Limited is a liquidation company incorporated on 24 November 2004 with the registered office located in London, City of London. CTMD Group Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
05295099
Private limited company
Age
20 years
Incorporated 24 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 642 days
Dated 24 November 2022 (2 years 9 months ago)
Next confirmation dated 24 November 2023
Was due on 8 December 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 345 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
27 Clement's Lane
London
EC4N 7AE
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ
Telephone
01722331011
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindful Development Limited
Alastair Mark Kendall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£700.35K
Decreased by £163.32K (-19%)
Total Liabilities
-£4.77K
Decreased by £353.43K (-99%)
Net Assets
£695.57K
Increased by £190.12K (+38%)
Debt Ratio (%)
1%
Decreased by 40.79% (-98%)
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 8 Jul 2021
Alastair Mark Kendall Details Changed
4 Years Ago on 23 Oct 2020
Alastair Mark Kendall Details Changed
4 Years Ago on 23 Oct 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2025
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 26 Nov 2024
Declaration of solvency
Submitted on 26 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 27 Clement's Lane London EC4N 7AE on 25 October 2023
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Mar 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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