Company number 03585733
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016. The most likely internet sites of CTG (1999) LIMITED are www.ctg1999.co.uk, and www.ctg-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctg 1999 Limited is a Private Limited Company.
The company registration number is 03585733. Ctg 1999 Limited has been working since 23 June 1998.
The present status of the company is Active. The registered address of Ctg 1999 Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . SMITH, Gary Richard is a Secretary of the company. SMITH, Gary Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAIGIE, Eric Bruce has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director LAWRANCE, Richard William has been resigned. Director TAPPENDEN, Graeme Henry has been resigned. Director TAYLOR, Jonathan Henry has been resigned. Director TAYLOR, William John Cameron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
CTG (1999) LIMITED Events
26 May 2017
Accounts for a dormant company made up to 30 September 2016
06 Apr 2017
Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017
29 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
01 Nov 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016
05 Jul 2016
Accounts for a dormant company made up to 2 October 2015
...
... and 91 more events
25 Jun 1998
New director appointed
25 Jun 1998
New secretary appointed;new director appointed
25 Jun 1998
Director resigned
25 Jun 1998
Secretary resigned
23 Jun 1998
Incorporation
3 March 2003
Debenture deed
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Novation agreement in respect of a debenture dated 29TH march 2000
Delivered: 2 January 2003
Status: Satisfied
on 25 August 2006
Persons entitled: Caledonia Investments PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied
on 25 August 2006
Persons entitled: Caledonia Industrial & Services Limited
Description: Fixed and floating charges over the undertaking and all…