CL

CTG (1999) LIMITED

Active

Company number 03585733

London, United Kingdom · Incorporated 23 June 1998

Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

CAMERON TAYLOR GROUP LIMITED · 23 June 1998 – 19 May 2000

Previous registered addresses

St George's House 5 st. George's Road London SW19 4DR England · until 28 May 2019

St. George's House 5 st. George's Road Wimbledon London SW19 4DR England · until 23 June 2017

5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England · until 29 November 2016

Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER · until 1 November 2016

Scott House Alencon Link Basingstoke Hampshire RG21 7PP · until 29 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 October 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
3 October 2025

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

Officers

LJ
30 October 2020
TB
21 December 2018
PD
19 June 2017
MC
MCCALL, Cheryl Rosalind
Director · Resigned
11 February 2019
HR
HEMSHALL, Rebecca Elizabeth
Director · Resigned
19 June 2017
CE
CRAIGIE, Eric Bruce
Director · Resigned
2 November 1998
LR
LAWRANCE, Richard William
Director · Resigned
2 November 1998
TG
TAPPENDEN, Graeme Henry
Director · Resigned
2 November 1998
TJ
TAYLOR, Jonathan Henry
Director · Resigned
2 November 1998
TW
TAYLOR, William John Cameron
Director · Resigned
2 November 1998
SG
SMITH, Gary Richard
Secretary · Resigned
23 June 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 1998
HJ
HORGAN, John Bernard Gerard
Director · Resigned
23 June 1998
SG
SMITH, Gary Richard
Director · Resigned
23 June 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 June 1998

Persons with significant control

PS
Cameron Taylor Group Ltd
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 April 2020 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2015 View
Change Person Secretary Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Secretary Company With Change Date
Officers
16 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Auditors Resignation Company
Auditors
23 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
10 July 2009 View
Legacy
Address
10 July 2009 View
Legacy
Address
5 May 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Auditors Resignation Company
Auditors
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Accounts
21 December 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Address
18 July 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Officers
23 December 2002 View
Auditors Resignation Company
Auditors
24 July 2002 View
Legacy
Address
24 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Annual Return
3 July 2000 View
Statement Of Affairs
Miscellaneous
15 June 2000 View
Legacy
Capital
15 June 2000 View
Certificate Change Of Name Company
Change Of Name
18 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Mortgage
4 April 2000 View
Accounts With Accounts Type Full Group
Accounts
17 February 2000 View
Statement Of Affairs
Miscellaneous
17 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
17 June 1999 View
Resolution
Resolution
5 May 1999 View
Resolution
Resolution
5 May 1999 View
Resolution
Resolution
5 May 1999 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Incorporation Company
Incorporation
23 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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