TINA ROWE ART LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTINA ROWE ART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05681800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINA ROWE ART LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TINA ROWE ART LTD located?

    Registered Office Address
    24 Downsview
    ME5 0AP Chatham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TINA ROWE ART LTD?

    Previous Company Names
    Company NameFromUntil
    CGT INTERACTIVE LTDMar 09, 2009Mar 09, 2009
    COMPUTER GRAPHICS TRAINING LTDJan 20, 2006Jan 20, 2006

    What are the latest accounts for TINA ROWE ART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TINA ROWE ART LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for TINA ROWE ART LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed cgt interactive LTD\certificate issued on 29/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2025

    RES15

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    5 pagesCS01

    Termination of appointment of Gregory Rowe Dunn as a director on Jan 10, 2025

    1 pagesTM01

    Cessation of Gregory Rowe Dunn as a person with significant control on Jan 10, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2020

    3 pagesAA

    Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 24 Downsview Chatham ME5 0AP on May 21, 2021

    1 pagesAD01

    Confirmation statement made on Jan 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    1 pagesAA01

    Confirmation statement made on Jan 20, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Tina Rowe Dunn on Oct 21, 2019

    2 pagesCH01

    Director's details changed for Mr Gregory Rowe Dunn on Oct 21, 2019

    2 pagesCH01

    Change of details for Mrs Tina Rowe Dunn as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Change of details for Mr Gregory Rowe Dunn as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of TINA ROWE ART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Tina Rowe
    Downsview
    ME5 0AP Chatham
    24
    England
    Director
    Downsview
    ME5 0AP Chatham
    24
    England
    United KingdomBritishDirector110182960001
    PUSSER, Brian Robert
    Downsview
    ME5 0AP Chatham
    24
    Kent
    Secretary
    Downsview
    ME5 0AP Chatham
    24
    Kent
    British40859220002
    DUNN, Gregory Rowe
    Downsview
    ME5 0AP Chatham
    24
    England
    Director
    Downsview
    ME5 0AP Chatham
    24
    England
    United KingdomBritishDirector110182950001

    Who are the persons with significant control of TINA ROWE ART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Rowe Dunn
    Downsview
    ME5 0AP Chatham
    24
    England
    Apr 06, 2016
    Downsview
    ME5 0AP Chatham
    24
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tina Rowe Dunn
    Downsview
    ME5 0AP Chatham
    24
    England
    Apr 06, 2016
    Downsview
    ME5 0AP Chatham
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0