CTGMS LIMITED

active Company number 01298161

Private Limited by Shares · Incorporated on 11th Feb 1977

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SIC code: 82990
Registered office: London, NW10 7NP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CTGMS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Feb 1977 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

6 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jordi Castany	Director	20th Nov 2025		American	View profile
Benjamin Clark	Director	20th Nov 2025		British	View profile
Cadogan Tate Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ALPHA HOUSE (SW19) LIMITED	06367929	11th Sep 2007	active
CLAPHAM TUNNELS LIMITED	06345780	17th Aug 2007	active
241 ACTON LANE LIMITED	06242454	10th May 2007	active
239 ACTON LANE LIMITED	06242420	10th May 2007	active
MOLLY MILLARS LANE LIMITED	06242431	10th May 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1977
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Feb 1977 Company incorporated
10th Apr 1997 Robert Bradley appointed as Director
1st Oct 1997 Simon Anstey resigned as Director
1st Oct 1999 Robert Bradley resigned as Director
19th Nov 1999 Simon Sheffield appointed as Director
26th Jun 2002 Hugh Knowles appointed as Director
26th Jun 2002 Simon Osborne appointed as Director
19th Dec 2003 Hugh Knowles resigned as Director
1st Aug 2005 Naresh Visawadia appointed as Director
1st Oct 2005 Naresh Visawadia resigned as Director
1st Oct 2005 Damaris Sanderson resigned as Director
1st Oct 2005 Luke Taylor resigned as Director
1st Oct 2005 Thomas Deakin resigned as Director
1st Oct 2005 Kerry Masson Taylor resigned as Director
1st Oct 2005 Simon Osborne resigned as Director
1st Oct 2005 Simon Sheffield resigned as Director
10th May 2006 Kerry Masson Taylor resigned as Secretary
10th May 2006 Rohan Masson Taylor appointed as Secretary
14th Nov 2013 Jonathan Hood appointed as Secretary
14th Nov 2013 Rohan Masson Taylor resigned as Secretary
14th Nov 2013 Rohan Masson Taylor resigned as Director
6th Apr 2016 Cadogan Tate Group Limited appointed as Corporate PSC
25th May 2018 Graham Enser appointed as Director
25th May 2018 Paul Haynes appointed as Director
25th May 2018 Phillip Battershall appointed as Director
25th May 2018 Jonathan Hood resigned as Secretary
25th May 2018 Francois Gauci appointed as Director
25th May 2018 Jonathan Hood resigned as Director
1st Oct 2018 Duncan Orange appointed as Director
31st Dec 2018 Phillip Battershall resigned as Director
30th Jun 2019 Graham Enser resigned as Director
7th Sep 2020 Richard Renwick appointed as Director
24th Jan 2022 Paul Haynes resigned as Director
14th May 2024 Richard Renwick resigned as Director
21st Feb 2025 Duncan Orange resigned as Director
26th Feb 2025 Adam Sloan appointed as Director
20th Nov 2025 Francois Gauci resigned as Director
20th Nov 2025 Benjamin Clark appointed as Director
20th Nov 2025 Adam Sloan resigned as Director
20th Nov 2025 Jordi Castany appointed as Director
4th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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