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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.
Watch Company
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
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CTGH Limited
Contact
Address
22 High Garth
Esher
KT10 9DN
England
Address changed on
27 Jun 2024
(1 year 2 months ago)
Previous address was
Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom
Companies in KT10 9DN
Telephone
Unreported
Email
Unreported
Website
Completetechnologygroup.com
See All Contacts
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Mark Adrian Burrows
Director • Secretary • British • Lives in UK • Born in Feb 1959
Michael Kevin Monaghan
Director • Irish • Lives in England • Born in Oct 1966
Michael Paul Woodhead
Director • British • Lives in UK • Born in Jun 1956
Charles Benjamin Scott
Director • Investor Director • British • Lives in England • Born in Apr 1989
Andrew Wells
Director • British • Lives in UK • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Technology Group Limited
Michael Kevin Monaghan, Edward Peter Minshull, and 3 more are mutual people.
Active
Complete Technology Services Limited
Mark Adrian Burrows, David Harry Done, and 1 more are mutual people.
Active
Complete Technology Solutions Limited
Michael Kevin Monaghan, Mark Adrian Burrows, and 1 more are mutual people.
Active
Complete Fibre Delivery Limited
Mark Adrian Burrows and Jean-Daniel Mariton 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Michael Paul Woodhead Resigned
1 Year Ago on 6 Sep 2024
David Harry Done Resigned
1 Year Ago on 6 Sep 2024
Charles Benjamin Scott Resigned
1 Year 1 Month Ago on 19 Jul 2024
Edward Peter Minshull Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Charles Benjamin Scott Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Jean-Daniel Mariton Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr David Harry Done Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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