CGTC LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Cgtc Ltd

CGTC LIMITED was founded on 1999-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Cgtc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CGTC LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in DT7

Filing Information

Company Number		03728957
Company ID Number		03728957
Date formed		1999-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		09/03/2015
Return next due		06/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:43:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CGTC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name CGTC LIMITED

The following companies were found which have the same name as CGTC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CGTC ENTERPRISES, L.L.C.	3255 PRODUCTION CT ZEELAND Michigan 49464	UNKNOWN	Company formed on the 1999-07-13
CGTC GROUP LTD	APARTMENT 33 THE EDG 103 SPRINGMEADOW ROAD BIRMINGHAM B15 2GJ	Active	Company formed on the 2022-09-30
CGTC Hong Kong technology Limited		Unknown	Company formed on the 2020-01-07
CGTC INVESTMENTS, LLC	320 W COLUMBIA DR KENNEWICK WA 993360000	Active	Company formed on the 2014-02-14
CGTC LIMITED	2 ROWANTREE CLOSE LONDON N21 3EE	Active	Company formed on the 2022-11-27
CGTC MANUFACTURING INNOVATION CENTRE LIMITED	12TH FLOOR TOWER WING GUY'S HOSPITAL LONDON SE1 9RT	Active	Company formed on the 2020-06-12
CGTC WHOLESALE LTD	UNIT 116 ROSSMORE ROAD EAST PHOENIX ESTATE ELLESMERE PORT CHESHIRE CH65 3BR	Active	Company formed on the 2024-01-08
CGTC, LLC	5348 VEGAS DRIVE LAS VEGAS NV 89108	Permanently Revoked	Company formed on the 2005-11-14
Cgtc, LLC	Delaware	Unknown
CGTC, LLC	500 SOUTH FLORIDA AVENUE LAKELAND FL 33801	Active	Company formed on the 2012-02-15

Company Officers of CGTC LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL WRAY	Company Secretary	2004-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE LISSANNE ELSBY	Director	2016-03-24	2016-06-30
CATHERINE CARMEL GARDNER	Director	1999-03-09	2016-03-24
CHARMIAN PLANT	Company Secretary	1999-03-10	2004-11-15
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1999-03-09	1999-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-06-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-01
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE LISSANNE ELSBY
2017-04-28	4.68	Liquidators' statement of receipts and payments to 2017-04-01
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM Afuze Pound Road Lyme Regis Dorset DT7 3HX
2016-04-14	600	Appointment of a voluntary liquidator
2016-04-14	LRESSP	Resolutions passed: Special resolution to wind up on 2016-04-02
2016-04-14	4.70	Declaration of solvency
2016-03-29	CH01	Director's details changed for Mrs Clare Lissanne Elsby on 2016-03-24
2016-03-29	AP01	DIRECTOR APPOINTED MRS CLARE LISSANNE ELSBY
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARMEL GARDNER
2016-02-04	AAMD	Amended account small company full exemption
2015-07-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-07-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-06-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-06-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	09/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE CARMEL GARDNER / 29/03/2010
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW MICHAEL WRAY / 17/06/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE CARMEL GARDNER / 17/06/2009
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 28 TAVISTOCK CLOSE WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8UY
2009-11-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-04	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-07	288b	SECRETARY RESIGNED
2004-12-07	288a	NEW SECRETARY APPOINTED
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-06	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-09	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-07	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-03	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 100 HIGH STREET EARLS BARTON NORTHAMPTON NN6 0JP
1999-04-29	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-03-16	288b	SECRETARY RESIGNED
1999-03-16	288a	NEW SECRETARY APPOINTED
1999-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CGTC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-04-08
Appointment of Liquidators	2016-04-08
Resolutions for Winding-up	2016-04-08

Fines / Sanctions

No fines or sanctions have been issued against CGTC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CGTC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-04-30	£ 26,079
Creditors Due Within One Year	2012-04-30	£ 32,559

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGTC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 151,860
Cash Bank In Hand	2012-04-30	£ 142,552
Current Assets	2013-04-30	£ 162,584
Current Assets	2012-04-30	£ 160,036
Debtors	2013-04-30	£ 10,724
Debtors	2012-04-30	£ 17,484
Shareholder Funds	2013-04-30	£ 137,881
Shareholder Funds	2012-04-30	£ 129,312
Tangible Fixed Assets	2013-04-30	£ 1,376
Tangible Fixed Assets	2012-04-30	£ 1,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CGTC LIMITED registering or being granted any patents

Domain Names

CGTC LIMITED owns 1 domain names.

cgtcdevelopment.co.uk

Trademarks

We have not found any records of CGTC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CGTC LIMITED

Government Department	Income Date	Transaction(s) Value
Royal Borough of Greenwich	2013-10	GBP £1,674
London Borough of Ealing	2013-3	GBP £1,081
Royal Borough of Greenwich	2012-11	GBP £917
London Borough of Ealing	2012-6	GBP £1,087
Royal Borough of Greenwich	2012-6	GBP £4,276
London Borough of Ealing	2012-4	GBP £5,636
London Borough of Ealing	2012-2	GBP £1,087
London Borough of Ealing	2012-1	GBP £3,140
London Borough of Ealing	2011-11	GBP £1,822
London Borough of Ealing	2011-10	GBP £896
London Borough of Ealing	2011-9	GBP £6,248
London Borough of Ealing	2011-8	GBP £1,086
London Borough of Ealing	2011-7	GBP £3,112
London Borough of Ealing	2011-6	GBP £2,953
London Borough of Ealing	2011-5	GBP £3,121
London Borough of Ealing	2011-4	GBP £2,048
London Borough of Ealing	2011-3	GBP £3,233
London Borough of Ealing	2011-2	GBP £8,718
London Borough of Ealing	2011-1	GBP £8,092
London Borough of Ealing	2010-12	GBP £5,967
London Borough of Ealing	2010-11	GBP £3,128
London Borough of Ealing	2010-10	GBP £2,147
London Borough of Ealing	2010-9	GBP £2,134
London Borough of Ealing	2010-6	GBP £895
London Borough of Ealing	2010-5	GBP £3,400
London Borough of Ealing	2010-4	GBP £895

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CGTC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CGTC LIMITED	Event Date	2016-04-02
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 2 April 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 10 May 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Date of Appointment: 02 April 2016 Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details, contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CGTC LIMITED	Event Date	2016-04-02
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details, contact: Robert Welby, or Lauren Matlock, telephone number 020 7538 2222.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CGTC LIMITED	Event Date	2016-04-02
At a General meeting of the members of the above named Company, duly convened and held at Thistle Down Barn, Holcot Lane, Sywell, Northants, NN6 0BG on 02 April 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details, contact: Robert Welby, or Lauren Matlock, telephone number 020 7538 2222.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CGTC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CGTC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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