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Ctg Limited

06473414

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cleveland Technologies Group Longbeck Road, Marske-By-The-Sea, Redcar, TS11 6HQ
Incorporated 15/01/2008

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Karen Gleghorn

secretary · Since 30/01/2008

COMPANY SECRETARY

BRITISH

Also on 2 other boards

Mrs Julie Dawn Marley

director · Since 27/04/2021

HR DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 5 other boards

Mr Steven Minihane

director · Since 17/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Paul Andrew Thompson

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Karen Gleghorn

secretary · Since 30/01/2008

British

Julie Dawn Marley

director · Since 27/04/2021

English · England · Age 62

Steven Minihane

director · Since 17/01/2024

British · England · Age 45

Paul Andrew Thompson

director · Since 01/03/2026

British · United Kingdom · Age 47

Former

Endeavour Director Limited

corporate director · Resigned 30/01/2008

Endeavour Secretary Limited

corporate secretary · Resigned 30/01/2008

Keith Harding

director · Resigned 19/07/2012

Geoffrey George Nossiter

director · Resigned 31/03/2015

Geoffrey William Cook

director · Resigned 31/01/2016

Graham Farrar

director · Resigned 01/02/2017

Andrew Michael Chiles

director · Resigned 28/02/2019

Michael Peter Robert Firman

director · Resigned 20/04/2020

Barbara Walton

director · Resigned 27/04/2021

Darren William Flint

director · Resigned 14/02/2024

Andrew Harry Gleghorn

director · Resigned 01/07/2024

Persons with Significant Control

Cleveland Technologies Limited

75–100% shares
75–100% votes
Appoint directors

C/O Weyfringe Limited, Longbeck Road, Redcar, TS11 6HQ

Reg: 06475284 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ANDREW HARRY GLEGHORN

Created 23/03/2021Registered 07/04/2021

Change History

officer appointed → GLEGHORN, Karen
2026-09-23
officer appointed → MARLEY, Julie Dawn
2026-09-23
officer appointed → MINIHANE, Steven
2026-09-23
officer appointed → THOMPSON, Paul Andrew
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Cleveland Technologies Group Longbeck Road
2026-09-23

C/O WEYFRINGE LIMITED, LONGBECK

post town → Redcar
2026-09-23

REDCAR

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

02/09/202611 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202410 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

14/02/20241 page · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202011 pages · PDF
Director details changed

change person director company with change date

12/08/20202 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
AD02

change sail address company with old address new address

23/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
RESOLUTIONS

resolution

12/07/201937 pages · PDF
AD04

move registers to registered office company with new address

06/06/20191 page · PDF
AD04

move registers to registered office company with new address

06/06/20191 page · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/201917 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

20/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201714 pages · PDF
Director resigned

termination director company with name termination date

09/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20176 pages · PDF
AAMD

accounts amended with accounts type full

01/08/201618 pages · PDF
Accounts filed

accounts with accounts type audited abridged

14/07/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20167 pages · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
Accounts filed

accounts with accounts type full

06/10/201522 pages · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20157 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201420 pages · PDF
AD02

change sail address company with old address new address

03/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20147 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201218 pages · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20128 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201118 pages · PDF
MISC

miscellaneous

27/04/20112 pages · PDF
AUD

auditors resignation company

27/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20118 pages · PDF
AD03

move registers to sail company

07/02/20111 page · PDF
AD02

change sail address company

07/02/20111 page · PDF
CH03

change person secretary company with change date

07/02/20111 page · PDF
Accounts filed

accounts with accounts type full

26/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20106 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200919 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
CH03

change person secretary company

03/11/20093 pages · PDF
363a

legacy

04/02/20094 pages · PDF
288a

legacy

02/02/20091 page · PDF
288a

legacy

30/01/20081 page · PDF
288a

legacy

30/01/20081 page · PDF
288a

legacy

30/01/20081 page · PDF
288a

legacy

30/01/20081 page · PDF
287

legacy

30/01/20081 page · PDF
288b

legacy

30/01/20081 page · PDF
288b

legacy

30/01/20081 page · PDF
288a

legacy

30/01/20081 page · PDF
Incorporated

incorporation company

15/01/200829 pages · PDF