CL

CGTECH LIMITED

Active

Company number 03579362

East Sussex · Incorporated 11 June 1998

Curtis House 34 Third Avenue, Hove, East Sussex, BN3 2PD

Last updated on 17 September 2026

Business and domestic software development · SIC 62012

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

Company overview

CGTECH LIMITED is an active private limited company incorporated on 11 June 1998 and registered in England and Wales. The company’s registered office is at Curtis House, 34 Third Avenue, Hove, East Sussex, BN3 2PD. Its principal activity is classified under SIC code 62012.

The company is wholly owned by Sandvik Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise director Daniel Rickard Alexander Magnusson (Swedish, resident in Sweden, appointed 2 January 2025), director Gavin Christopher Powell (British, resident in England, appointed 10 June 2020), and secretary Dipak Patel (appointed 5 February 2021).

The most recent full accounts were made up to 31 December 2025 and filed on 25 July 2026. The latest confirmation statement, showing no updates, was made up to 11 June 2026 and filed on 7 July 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sandvik Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 July 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Memorandum Articles
Incorporation
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Accounts With Accounts Type Small
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Sail Address Company
Address
6 July 2010 View
Move Registers To Sail Company
Address
6 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
22 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Address
20 November 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Capital
23 September 1998 View
Legacy
Accounts
11 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Address
15 July 1998 View
Incorporation Company
Incorporation
11 June 1998 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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