CL

CTGH LIMITED

Active

Company number 13776066

Esher, England · Incorporated 1 December 2021

22 High Garth, Esher, KT10 9DN, England

Last updated on 26 March 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2025

Company history

Previous company names

COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED · 1 December 2021 – 28 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Infrared Ctg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2021

Funding

10 funding rounds
4 April 2025
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
21 July 2022
Shares allotted · 0 shares allotted
—
21 July 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Resolution
Resolution
24 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Resolution
Resolution
6 November 2024 View
Certificate Change Of Name Company
Change Of Name
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Secretary Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Resolution
Resolution
20 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2023 View
Capital Name Of Class Of Shares
Capital
19 October 2023 View
Memorandum Articles
Incorporation
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Resolution
Resolution
8 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Capital Alter Shares Subdivision
Capital
14 January 2022 View
Capital Name Of Class Of Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Incorporation Company
Incorporation
1 December 2021 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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