CL

CTGMS LIMITED

Active

Company number 01298161

London · Incorporated 11 February 1977

Room 101 239 Acton Lane, London, NW10 7NP

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTHMASTS LIMITED · 11 February 1977 – 31 December 1977

CADOGAN TATE-FINE ART REMOVALS LIMITED · 31 December 1977 – 23 December 1985

CADOGAN TATE LIMITED · 23 December 1985 – 18 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cadogan Tate Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Capital Name Of Class Of Shares
Capital
24 March 2022 View
Resolution
Resolution
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Resolution
Resolution
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Change Person Secretary Company With Change Date
Officers
17 January 2018 View
Change Person Secretary Company With Change Date
Officers
17 January 2018 View
Change Person Secretary Company With Change Date
Officers
17 January 2018 View
Change Person Secretary Company With Change Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2013 View
Termination Director Company With Name Termination Date
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Change Sail Address Company With Old Address
Address
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Legacy
Mortgage
21 November 2012 View
Legacy
Mortgage
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Legacy
Mortgage
23 September 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Sail Address Company
Address
27 April 2010 View
Move Registers To Sail Company
Address
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Legacy
Mortgage
8 September 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
13 June 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Address
17 April 2008 View
Legacy
Address
16 April 2008 View
Auditors Resignation Company
Auditors
16 October 2007 View
Auditors Resignation Company
Auditors
17 June 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Officers
17 February 2007 View
Certificate Change Of Name Company
Change Of Name
18 December 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Address
28 June 2006 View
Legacy
Address
28 June 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Mortgage
23 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Group
Accounts
4 June 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Address
2 July 2002 View
Legacy
Address
2 July 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Capital
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Address
27 July 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Capital
11 November 1997 View
Resolution
Resolution
4 November 1997 View
Resolution
Resolution
4 November 1997 View
Legacy
Mortgage
2 August 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Capital
8 June 1995 View
Legacy
Capital
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
24 April 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Legacy
Mortgage
26 November 1993 View
Legacy
Mortgage
26 November 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Mortgage
3 February 1993 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
25 June 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Auditors Resignation Company
Auditors
6 April 1992 View
Accounts With Accounts Type Full
Accounts
19 February 1992 View
Accounts With Accounts Type Small
Accounts
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Small
Accounts
20 June 1990 View
Legacy
Officers
6 June 1990 View
Accounts With Accounts Type Small
Accounts
1 September 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Capital
10 January 1989 View
Legacy
Capital
10 January 1989 View
Resolution
Resolution
10 January 1989 View
Legacy
Capital
10 January 1989 View
Legacy
Address
30 December 1988 View
Accounts With Accounts Type Small
Accounts
30 December 1988 View
Legacy
Annual Return
30 December 1988 View
Accounts With Accounts Type Small
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Legacy
Accounts
7 July 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
23 December 1985 View
Legacy
Officers
9 August 1982 View
Legacy
Officers
25 April 1977 View
Certificate Change Of Name Company
Change Of Name
28 March 1977 View
Resolution
Resolution
8 March 1977 View
Incorporation Company
Incorporation
11 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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