CTG HOLDINGS LIMITED
LONDON FORECASTFIGURE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » NW3 1JQ
Company number 03412297
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 2ND FLOOR HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CTG HOLDINGS LIMITED are www.ctgholdings.co.uk, and www.ctg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ctg Holdings Limited is a Private Limited Company. The company registration number is 03412297. Ctg Holdings Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Ctg Holdings Limited is 2nd Floor Hillsdown House 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. JERVIS, Joel William is a Director of the company. SMITH, Vincent Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 23 October 1997
Director
JERVIS, Joel William
Appointed Date: 23 October 1997
75 years old
Director
SMITH, Vincent Robert
Appointed Date: 23 October 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 31 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1997
Appointed Date: 31 July 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 31 July 1997

Persons With Significant Control

C A Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTG HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Feb 2016
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 89,998
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 69 more events
30 Oct 1997
New director appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1997
Director resigned
31 Jul 1997
Incorporation

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