CTGMS Limited

Active01298161 Private limited company
Incorporated
11 February 1977 (49 years)
Previously known as
Cadogan Tate Limited (until 18 December 2006)
Cadogan Tate-Fine Art Removals Limited (until 23 December 1985)
Southmasts Limited (until 31 December 1977)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Room 101 239 Acton Lane
London
NW10 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born September 1997 (29)
Director · Appointed 20 November 2025
Also at Rogers Removals Limited, Molly Millars Lane Limited (proposed for strike-off), South of France Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Officer history (23 former)
28 August 2026
Resigned Castany, Jordi Mena as Director
21 August 2026
Appointed Miller, Matthew James as Director
20 November 2025
Appointed Clark, Benjamin James as Director
20 November 2025
Appointed Castany, Jordi Mena as Director
20 November 2025
Resigned Sloan, Adam John Paul as Director
20 November 2025
Resigned Gauci, Francois Joseph Charles as Director
26 February 2025
Appointed Sloan, Adam John Paul as Director
21 February 2025
Resigned Orange, Duncan James as Director
14 May 2024
Resigned Renwick, Richard John as Director
24 January 2022
Resigned Haynes, Paul David as Director
7 September 2020
Appointed Renwick, Richard John as Director
30 June 2019
Resigned Enser, Graham John as Director
31 December 2018
Resigned Battershall, Phillip James as Director
1 October 2018
Appointed Orange, Duncan James as Director
25 May 2018
Appointed Gauci, Francois Joseph Charles as Director
25 May 2018
Appointed Battershall, Phillip James as Director
25 May 2018
Appointed Haynes, Paul David as Director
25 May 2018
Resigned Hood, Jonathan Everett as Secretary
25 May 2018
Appointed Enser, Graham John as Director
25 May 2018
Resigned Hood, Jonathan Everett as Director
14 November 2013
14 November 2013
Appointed Hood, Jonathan Everett as Secretary
14 November 2013
10 May 2006
Appointed Masson Taylor, Rohan Brainerd Muir as Secretary
10 May 2006
Resigned Masson Taylor, Kerry Anne Orlaith as Secretary
1 October 2005
Resigned Taylor, Luke Scott Clifford as Director
1 October 2005
Resigned Osborne, Simon Paul as Director
1 October 2005
1 October 2005
Resigned Visawadia, Naresh Kumar as Director
1 October 2005
Resigned Deakin, Thomas Jonathan Carr as Director
1 October 2005
1 October 2005
1 August 2005
Appointed Visawadia, Naresh Kumar as Director
19 December 2003
Resigned Knowles, Hugh Stanley Keith as Director
26 June 2002
Appointed Osborne, Simon Paul as Director
26 June 2002
Appointed Knowles, Hugh Stanley Keith as Director
19 November 1999
Appointed Sheffield, Simon Robert Alexander as Director
1 October 1999
Resigned Bradley, Robert Edward Baden as Director
1 October 1997
Resigned Anstey, Simon Edward as Director
10 April 1997
Appointed Bradley, Robert Edward Baden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05577857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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