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CTGH LIMITED (13776066)

CTGH LIMITED (13776066) is an active UK company. incorporated on 1 December 2021. with registered office in Esher. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CTGH LIMITED has been registered for 4 years.

Company Number
13776066
Status
active
Type
ltd
Incorporated
1 December 2021
Age
4 years
Address
22 High Garth, Esher, KT10 9DN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CTGH LIMITED

CTGH LIMITED is an active company incorporated on 1 December 2021 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CTGH LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13776066

LTD Company

Age

4 Years

Incorporated 1 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
From: 1 December 2021To: 28 October 2024
Contact
Address

22 High Garth Esher, KT10 9DN,

Previous Addresses

Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom
From: 18 July 2022To: 27 June 2024
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
From: 1 December 2021To: 18 July 2022
Timeline

24 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Share Issue
Jan 22
Director Joined
Apr 22
Director Joined
Jul 22
Funding Round
Jan 23
Funding Round
Jan 23
Director Joined
Nov 23
Director Left
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Sept 24
Director Left
Sept 24
Funding Round
Apr 25
11
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2025
AAAnnual Accounts
Resolution
24 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Resolution
6 November 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 June 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
14 December 2023
CS01Confirmation Statement
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Resolution
20 October 2023
RESOLUTIONSResolutions
Resolution
19 October 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 October 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 October 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 October 2023
MAMA
Accounts With Accounts Type Total Exemption Full
1 September 2023
AAAnnual Accounts
Resolution
8 February 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Confirmation Statement With Updates
12 January 2023
CS01Confirmation Statement
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Memorandum Articles
11 August 2022
MAMA
Resolution
11 August 2022
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 July 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 July 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Capital Alter Shares Subdivision
14 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
14 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Resolution
6 January 2022
RESOLUTIONSResolutions
Resolution
6 January 2022
RESOLUTIONSResolutions
Memorandum Articles
6 January 2022
MAMA
Resolution
6 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
14 December 2021
CH01Change of Director Details
Incorporation Company
1 December 2021
NEWINCIncorporation