CTG Limited

Active06473414 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
North East
Address
Cleveland Technologies Group Longbeck Road
Marske-By-The-Sea
Redcar
TS11 6HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1979 (47)
Director · Appointed 17 January 2024
British
Born October 1981 (45)
Director · Appointed 27 April 2021
English
Born July 1964 (62)
Secretary · Appointed 30 January 2008
British
Officer history (11 former)
1 March 2026
Appointed Thompson, Paul Andrew as Director
1 July 2024
Resigned Gleghorn, Andrew Harry as Director
14 February 2024
Resigned Flint, Darren William as Director
17 January 2024
Appointed Minihane, Steven as Director
27 April 2021
Appointed Marley, Julie Dawn as Director
27 April 2021
Resigned Walton, Barbara as Director
20 April 2020
Appointed Walton, Barbara as Director
20 April 2020
Appointed Flint, Darren William as Director
20 April 2020
Resigned Firman, Michael Peter Robert as Director
1 April 2019
Appointed Firman, Michael Peter Robert as Director
28 February 2019
Resigned Chiles, Andrew Michael as Director
1 February 2017
Resigned Farrar, Graham as Director
31 January 2016
Resigned Cook, Geoffrey William as Director
31 March 2015
Appointed Farrar, Graham as Director
31 March 2015
Resigned Nossiter, Geoffrey George as Director
19 July 2012
Resigned Harding, Keith as Director
1 February 2009
Appointed Chiles, Andrew Michael as Director
30 January 2008
Appointed Nossiter, Geoffrey George as Director
30 January 2008
Appointed Cook, Geoffrey William as Director
30 January 2008
Appointed Harding, Keith as Director
30 January 2008
Appointed Gleghorn, Andrew Harry as Director
30 January 2008
Appointed Gleghorn, Karen as Secretary
30 January 2008
Resigned Endeavour Secretary Limited as Corporate Secretary
30 January 2008
Resigned Endeavour Director Limited as Corporate Director
15 January 2008
Appointed Endeavour Secretary Limited as Corporate Secretary
15 January 2008
Appointed Endeavour Director Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 06475284

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cleveland Technologies Limited Owns 75–100% of shares (as a trust)
Building & Letting Services Limited Owns 75–100% of shares
Cleveland Circuits Limited Owns 75–100% of shares
Cleveland Circuits (Skelton) Limited Owns 75–100% of shares
Connect-2 Technology Limited Owns 75–100% of shares
CTG Limited This company Owns 75–100% of shares
Internet Labels Limited Owns 75–100% of shares
Weyfringe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 November 2025
28 April 2026Registered office address changed
6 March 2026Appointment of a director
28 January 2026Confirmation statement with no updates23 January 2026
4 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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