ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CTGH Limited

CTGH Limited is an active company incorporated on 1 December 2021 with the registered office located in Esher, Surrey. CTGH Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13776066
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 High Garth
Esher
KT10 9DN
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Jul 1965
Director • Investment Director • French • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Complete Technology Group Limited
Jean-Daniel Mariton, Michael Kevin Monaghan, and 3 more are mutual people.
Active
Complete Technology Services Limited
Jean-Daniel Mariton, Mark Adrian Burrows, and 1 more are mutual people.
Active
Complete Technology Solutions Limited
Jean-Daniel Mariton, Michael Kevin Monaghan, and 1 more are mutual people.
Active
Complete Fibre Delivery Limited
Jean-Daniel Mariton and Mark Adrian Burrows are mutual people.
Active
Mitie Group Pension Scheme Trustee Company Limited
Michael Paul Woodhead is a mutual person.
Active
Innswood Consulting Ltd
Andrew Wells is a mutual person.
Active
Corrib Services Limited
Michael Kevin Monaghan is a mutual person.
Active
Innswood Homes Limited
Andrew Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121K
Increased by £121K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224K
Decreased by £14.63M (-98%)
Total Liabilities
-£25.87M
Increased by £10.57M (+69%)
Net Assets
-£25.65M
Decreased by £25.2M (+5638%)
Debt Ratio (%)
11550%
Increased by 11447.44% (+11113%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Michael Paul Woodhead Resigned
1 Year 1 Month Ago on 6 Sep 2024
David Harry Done Resigned
1 Year 1 Month Ago on 6 Sep 2024
Charles Benjamin Scott Resigned
1 Year 3 Months Ago on 19 Jul 2024
Edward Peter Minshull Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Charles Benjamin Scott Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Jean-Daniel Mariton Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr David Harry Done Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Get Credit Report
Discover CTGH Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 28 Oct 2024
Termination of appointment of David Harry Done as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Michael Paul Woodhead as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Charles Benjamin Scott as a director on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Edward Peter Minshull as a director on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year