CPT Global Ltd

Active03581148 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Gerard Francis Tuddenham
Luke Tuddenham
Owned by
CPT Global International Pty Ltd
Accounts type
Small
Region
South East
Address
Littlehaven House
24-26 Littlehaven Lane
Horsham
RH12 4HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tuddenham, Gerard Francis
Director · Appointed 29 July 2026
Australian
Born October 1950 (76)
Tuddenham, Luke
Director · Appointed 1 September 2021
Australian
Born May 1979 (47)
Secretary · Appointed 16 January 1999
British
Officer history (10 former)
29 July 2026
Appointed Tuddenham, Gerard Francis as Director
1 September 2021
Appointed Tuddenham, Luke as Director
1 September 2021
Resigned Tuddenham, Gerard Francis as Director
25 May 2016
Resigned Mackenzie, Alan Stewart as Director
12 December 2014
Resigned Wright, Peter as Director
24 November 2004
Appointed Wright, Peter as Director
24 November 2004
Resigned Corrigan, Peter Gerald as Director
29 August 2002
Appointed Mackenzie, Alan Stewart as Director
29 August 2002
Resigned Wallis, Daniel Benedict as Director
9 March 2002
Appointed Wallis, Daniel Benedict as Director
4 June 2001
Resigned Mackenzie, Alan Stewart as Director
20 December 1999
Resigned Mescher, Nicholas Anton as Director
16 January 1999
Resigned Mackenzie, Alan Stewart as Secretary
16 January 1999
Appointed Shelton, Timothy as Secretary
16 September 1998
Appointed Mackenzie, Alan Stewart as Director
16 September 1998
Appointed Mescher, Nicholas Anton as Director
16 September 1998
Appointed Corrigan, Peter Gerald as Director
16 September 1998
Appointed Mackenzie, Alan Stewart as Secretary
16 September 1998
Appointed Tuddenham, Gerard Francis as Director
15 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

CPT Global International Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company Incorporated In Australia

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£83,903
Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,285,495) (£1,290,323) (£1,286,299) (£1,258,046) (£1,104,418) (£1,500,699) (£1,757,475)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2,885,252£2,604,247£2,952,511£2,923,592£2,746,061£2,641,070£2,342,987
Debtors£2,801,349£2,494,368£2,903,239£2,834,923£2,625,670£2,477,906£2,263,215
Cash£83,903£109,879£49,272£88,669£120,391£163,164£79,772
Creditors (< 1 year)£4,642,727£4,104,946£4,056,929£4,181,638£4,032,360£3,931,393£3,628,482
Net Current Assets(£1,757,475)(£1,500,699)(£1,104,418)(£1,258,046)(£1,286,299)(£1,290,323)(£1,285,495)
Shareholder Funds(£1,757,475)(£1,500,699)(£1,104,418)(£1,258,046)(£1,286,299)(£1,290,323)(£1,285,495)

What Cpt Global say about themselves

“CPT Global brings 30+ years of IT expertise to help your business cut costs, boost performance, and innovate. Partner with CPT for a smarter IT future.”

— from cptglobal.com

Filings 97

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
21 June 2026Confirmation statement with no updates6 June 2026
3 March 2026Accounts for a small company30 June 2025
16 June 2025Confirmation statement with no updates6 June 2025
27 March 2025Accounts for a small company30 June 2024
Show all 97 filings

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