C G C Technology Limited

In liquidation03742432 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
American
Born August 1968 (58)
Director · Appointed 27 January 2020
American
Born August 1973 (53)
Officer history (12 former)
13 January 2025
Resigned Ratigan, John as Director
20 March 2024
Resigned Peterman, Ken as Director
20 March 2024
Appointed Walther, Donald as Director
20 March 2024
Appointed Ratigan, John as Director
10 August 2022
Appointed Peterman, Ken as Director
9 August 2022
Resigned Porcelain, Michael as Director
25 November 2021
Resigned Scott, Michael as Director
27 January 2020
Appointed Scott, Michael as Director
27 January 2020
Appointed Porcelain, Michael as Director
27 January 2020
Appointed Bondi, Michael as Director
27 January 2020
Resigned Gardner, Mark Kevin, Dr as Director
17 November 2017
Resigned Livermore, James William as Secretary
31 July 2007
Appointed Livermore, James William as Secretary
8 June 2007
Resigned Humphries, Derek Roy as Director
10 August 2006
Resigned Woodley, Shirley as Secretary
16 December 2002
Appointed Woodley, Shirley as Secretary
17 September 2002
Resigned Jutsum, Pauline Joy as Secretary
17 September 2002
Resigned Jutsum, Pauline Joy as Director
15 March 2002
Appointed Humphries, Derek Roy as Director
1 April 1999
Appointed Jutsum, Pauline Joy as Secretary
1 April 1999
Resigned Du Gay, Phillip as Secretary
29 March 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 March 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 March 1999
Appointed Du Gay, Phillip as Secretary
29 March 1999
Appointed Jutsum, Pauline Joy as Director
29 March 1999
Appointed Gardner, Mark Kevin, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12410833
Former controllers (1)
27 January 2020
Ceased Mark Kevin Gardner — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C G C Technology Limited This company In liquidationOwns 75–100% of shares
Sheet Metal Precision Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Declaration of solvency
6 November 2026Appointment of a voluntary liquidator
6 November 2026Resolutions
20 August 2026Accounts for a small company31 July 2025

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