CTGI LIMITED
In Liquidation
General Information
NAME
CTGI LIMITED
COMPANY NUMBER
04519702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/08/2002
(22 years and 2 months old)
WEBSITE
http://earthcapital.net
CONFIRMATION STATEMENT MADE UP TO
15/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/10/2018
03/03/2023
EARTH CAPITAL UK LIMITED
View all previous names
NORWICH
NR7 0HR
Telephone: 02036574860
TPS: No
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTH CAPITAL UK LIMITED | In Liquidation | View Report |
| SUSTAINABLE TECHNOLOGY TRANSFER LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2022 | Philip Frederick Culver Evans (909387000) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | Avent Catherine Bezuidenhoudt (927563472) has left the board |
Credit Risk Overview
Want to learn more about CTGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2004 - Present (20 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 48 Past: 71 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 29 |
View Report |
|
27/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
27/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTH CAPITAL UK LIMITED | In Liquidation | View Report |
| SUSTAINABLE TECHNOLOGY TRANSFER LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2022 | Philip Frederick Culver Evans (909387000) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | Avent Catherine Bezuidenhoudt (927563472) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 07/02/2022 | New Board Member Avent Catherine Bezuidenhoudt (927563472) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | John Nicholas Buller Curtis (909475365) has left the board |
| 12/11/2019 | Richard Stanley Smith (915351824) has left the board |
| 12/11/2019 | James Thomas Totty (913103793) has left the board |
| 01/11/2019 | New Board Member Philip Frederick Culver Evans (909387000) Appointed |
| 04/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | Nicholas David Pople (912848796) has left the board |
| 25/12/2017 | New Board Member Richard Stanley Smith (915351824) Appointed |
| 19/07/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Nicholas David Pople (912848796) Appointed |
| 02/07/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member John Nicholas Buller Curtis (909475365) Appointed |
| 30/09/2015 | New Annual Return filed |
| 14/09/2015 | Change in Reg. Office |
| 16/05/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member James Thomas Totty (913103793) Appointed |
| 10/09/2012 | New Annual Return filed |
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