CTG (1999) LIMITED

Overview

Company Name	CTG (1999) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03585733
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CTG (1999) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CTG (1999) LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CTG (1999) LIMITED?

Previous Company Names
Company Name	From	Until
CAMERON TAYLOR GROUP LIMITED	Jun 23, 1998	Jun 23, 1998

What are the latest accounts for CTG (1999) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 03, 2025

What is the status of the latest confirmation statement for CTG (1999) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for CTG (1999) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Accounts for a dormant company made up to Oct 03, 2025	8 pages	AA

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Sep 27, 2024	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Sep 29, 2023	8 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Oct 01, 2021	8 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

Nov 06, 2020	Accounts for a dormant company made up to Oct 02, 2020	8 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Sep 27, 2019	8 pages	AA

Aug 14, 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019	1 pages	CH03

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

May 31, 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019	2 pages	CH01

May 30, 2019	Director's details changed for Mr David John Price on May 30, 2019	2 pages	CH01

May 28, 2019	Change of details for Cameron Taylor Group Ltd as a person with significant control on May 28, 2019	2 pages	PSC05

May 28, 2019	Registered office address changed from St George's House 5 st. George's Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019	1 pages	AD01

Mar 27, 2019	Accounts for a dormant company made up to Sep 28, 2018	8 pages	AA

Feb 11, 2019	Appointment of Mrs Cheryl Rosalind Mccall as a director on Feb 11, 2019	2 pages	AP01

Jan 07, 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018	2 pages	AP03

View All Filings

Who are the officers of CTG (1999) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 21, 2018		Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom				253962050001
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 30, 2020		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	255152790001
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Jun 19, 2017		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1970-3	125983730004
SMITH, Gary Richard Heidegger Crescent SW13 8HA London 11 England	Jun 23, 1998	Jun 19, 2017	Secretary	Heidegger Crescent SW13 8HA London 11 England		British		6662030003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1998	Jun 23, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CRAIGIE, Eric Bruce 15 Marlborough Square Ben Rhydding LS29 8PU Ilkley West Yorkshire	Nov 02, 1998	Dec 10, 2002	Director	15 Marlborough Square Ben Rhydding LS29 8PU Ilkley West Yorkshire		British	1948-4	54664020001
HEMSHALL, Rebecca Elizabeth 5 St. George's Road SW19 4DR London St George's House England	Jun 19, 2017	Aug 21, 2017	Director	5 St. George's Road SW19 4DR London St George's House England	England	British	1975-3	196043500001
HORGAN, John Bernard Gerard Chadsworth 4 Hare Lane Claygate KT10 9BS Esher Surrey	Jun 23, 1998	Mar 31, 2017	Director	Chadsworth 4 Hare Lane Claygate KT10 9BS Esher Surrey	England	British	1950-5	9905560002
LAWRANCE, Richard William 3 Draper Close CV8 2SP Kenilworth Warwickshire	Nov 02, 1998	Aug 18, 2000	Director	3 Draper Close CV8 2SP Kenilworth Warwickshire	Uk	British	1946-8	64651230001
MCCALL, Cheryl Rosalind 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Feb 11, 2019	Oct 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-9	174693580001
SMITH, Gary Richard Heidegger Crescent SW13 8HA London 11 England	Jun 23, 1998	Jun 19, 2017	Director	Heidegger Crescent SW13 8HA London 11 England	England	British	1946-11	6662030007
TAPPENDEN, Graeme Henry Hodges Barn Kippings Cross TN12 7HD Matfield Kent	Nov 02, 1998	Jun 01, 2010	Director	Hodges Barn Kippings Cross TN12 7HD Matfield Kent	United Kingdom	British	1952-9	57389660001
TAYLOR, Jonathan Henry 94 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Nov 02, 1998	Apr 06, 2001	Director	94 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British	1960-4	64646810001
TAYLOR, William John Cameron 26 Lyndhurst Avenue NW7 2AB London	Nov 02, 1998	Dec 01, 2003	Director	26 Lyndhurst Avenue NW7 2AB London	United Kingdom	British	1943-11	9905580001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1998	Jun 23, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTG (1999) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cameron Taylor Group Ltd

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03904241

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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