CTG (1999) Limited

Active03585733 Private limited company
Incorporated
23 June 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 19 June 2017
British
Born March 1970 (56)
Officer history (12 former)
30 October 2020
Appointed Lang, Joanne Lucy as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
11 February 2019
Appointed Mccall, Cheryl Rosalind as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
19 June 2017
Appointed Price, David John as Director
19 June 2017
Appointed Hemshall, Rebecca Elizabeth as Director
19 June 2017
Resigned Smith, Gary Richard as Director
19 June 2017
Resigned Smith, Gary Richard as Secretary
31 March 2017
Resigned Horgan, John Bernard Gerard as Director
1 June 2010
Resigned Tappenden, Graeme Henry as Director
1 December 2003
Resigned Taylor, William John Cameron as Director
10 December 2002
Resigned Craigie, Eric Bruce as Director
6 April 2001
Resigned Taylor, Jonathan Henry as Director
18 August 2000
Resigned Lawrance, Richard William as Director
2 November 1998
Appointed Taylor, Jonathan Henry as Director
2 November 1998
Appointed Tappenden, Graeme Henry as Director
2 November 1998
Appointed Taylor, William John Cameron as Director
2 November 1998
Appointed Craigie, Eric Bruce as Director
2 November 1998
Appointed Lawrance, Richard William as Director
23 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 June 1998
Appointed Horgan, John Bernard Gerard as Director
23 June 1998
Appointed Smith, Gary Richard as Secretary
23 June 1998
Appointed Smith, Gary Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 03904241

Holdings 1

Companies where CTG (1999) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
30 December 2025Accounts for a dormant company3 October 2025
1 July 2025Confirmation statement with updates1 July 2025
27 December 2024Accounts for a dormant company27 September 2024
1 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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