Ctgms Limited

01298161

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROOM 101, LONDON, NW10 7NP

Incorporated 11/02/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Jordi Mena Castany

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 36 other boards

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Persons with Significant Control

Cadogan Tate Group Limited

75–100% shares

75–100% votes

Appoint directors

Cadogan House, 239 Acton Lane, London, NW10 7NP

Reg: 05577857 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 02/07/2014Registered 03/07/2014Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2010Registered 23/09/2010Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2009Registered 08/09/2009Satisfied 20/06/2018

charge

satisfied

CADOGAN TATE GROUP LIMITED

Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/06/2008Registered 13/06/2008Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/06/2006Registered 23/06/2006Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2004Registered 03/03/2004Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2003Registered 20/06/2003Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2000Registered 04/04/2000Satisfied 20/06/2018

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 31/07/1997Registered 02/08/1997Satisfied 07/09/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/01/1993Registered 03/02/1993Satisfied 26/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 17/06/1992Registered 25/06/1992Satisfied 26/11/1993

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG