CTMG CONSULTING LIMITED

CTMG CONSULTING LIMITED

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

    Company NameCTMG CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697748
    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 CTMG CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CTMG CONSULTING LIMITED located?

    Registered Office Address
    East Lodge, Kartway House
    Lugwardine
    HR1 4AE Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTMG CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for CTMG CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for CTMG CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 32-33 Gosfield Street Second Floor London W1W 6HL England to East Lodge, Kartway House Lugwardine Hereford HR1 4AE on Jun 20, 2024

    1 pagesAD01

    Change of details for Mr Nathan Alan Vautier as a person with significant control on Jun 20, 2024

    2 pagesPSC04

    Change of details for Camilla Yvonne Bengtsdott Vautier as a person with significant control on Jun 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Nathan Alan Vautier on Jun 20, 2024

    2 pagesCH01

    Director's details changed for Camilla Yvonne Bengtsdott Vautier on Jun 20, 2024

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of CTMG CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUTIER, Camilla Yvonne Bengtsdott
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    Director
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    United KingdomSwedishCompany Director322602440001
    VAUTIER, Nathan Alan, Mr.
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    Director
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    EnglandBritishCompany Director186929270002

    Who are the persons with significant control of CTMG CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nathan Alan Vautier
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    Apr 30, 2024
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Camilla Yvonne Bengtsdott Vautier
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    Apr 30, 2024
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House
    England
    No
    Nationality: Swedish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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