Back to search

Cth (Gb) Limited

06825820

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cattermole Buildings Market Place, Codnor, Ripley, DE5 9QA
Incorporated 20/02/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward George Fitzgerald Hannan

director · Since 30/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 20 other boards

Edward George Fitzgerald Hannan

director · Since 30/07/2020

British · England

Former

Yomtov Eliezer Jacobs

director · Resigned 23/02/2009

Jon Leslie Hall

director · Resigned 07/04/2014

David Michael Tucker

director · Resigned 30/07/2020

David Michael Tucker

secretary · Resigned 30/07/2020

Justin Michael Peter Conroy

director · Resigned 30/07/2020

Georgina Bourner

secretary · Resigned 11/12/2020

Lisa Siggery

secretary · Resigned 11/08/2021

Persons with Significant Control

Jensten Group Limited

50–75% shares
50–75% votes

Reg: 08304780 · Register Of Companies Of England And Wales · Private Limited Company

Notified 30/07/2020

Daju Ltd

25–50% shares
25–50% votes

Reg: 08835894 · Companies Registry Of England And Wales · Private Limited Company

Notified 30/07/2020

Former PSCs

Mr David Tucker

Ceased 30/07/2020

Daju Ltd

Ceased 30/07/2020

Mr Justin Michael Peter Conroy

Ceased 30/07/2020

Change History

officer appointed → HANNAN, Edward George Fitzgerald
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Cattermole Buildings Market Place
2026-09-23

CATTERMOLE BUILDINGS MARKET PLACE

post town → Ripley
2026-09-23

RIPLEY

Filing History78 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20258 pages · PDF
AD02

change sail address company with old address new address

05/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20247 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20227 pages · PDF
AD02

change sail address company with new address

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202117 pages · PDF
TM02

termination secretary company with name termination date

15/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20215 pages · PDF
AP03

appoint person secretary company with name date

12/12/20202 pages · PDF
TM02

termination secretary company with name termination date

12/12/20201 page · PDF
MA

memorandum articles

26/08/20209 pages · PDF
CC04

statement of companys objects

26/08/20202 pages · PDF
RESOLUTIONS

resolution

26/08/20201 page · PDF
SH08

capital name of class of shares

22/08/20202 pages · PDF
SH10

capital variation of rights attached to shares

22/08/20202 pages · PDF
PSC02

notification of a person with significant control

14/08/20202 pages · PDF
PSC05

change to a person with significant control

14/08/20202 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20201 page · PDF
PSC07

cessation of a person with significant control

12/08/20201 page · PDF
PSC07

cessation of a person with significant control

12/08/20201 page · PDF
PSC07

cessation of a person with significant control

12/08/20201 page · PDF
PSC02

notification of a person with significant control

12/08/20202 pages · PDF
Director details changed

change person director company with change date

12/08/20202 pages · PDF
AP03

appoint person secretary company with name date

12/08/20202 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
TM02

termination secretary company with name termination date

12/08/20201 page · PDF
Director appointed

appoint person director company with name date

12/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Director details changed

change person director company with change date

21/02/20202 pages · PDF
PSC changed

change to a person with significant control

21/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20177 pages · PDF
CH03

change person secretary company with change date

19/05/20161 page · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20147 pages · PDF
Director resigned

termination director company with name

15/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20117 pages · PDF
CH03

change person secretary company

12/10/20102 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20106 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20096 pages · PDF
88(2)

legacy

13/09/20092 pages · PDF
88(2)

legacy

13/09/20092 pages · PDF
88(2)

legacy

13/09/20092 pages · PDF
288a

legacy

13/09/20092 pages · PDF
288a

legacy

13/09/20092 pages · PDF
288a

legacy

13/09/20092 pages · PDF
288a

legacy

13/09/20092 pages · PDF
225

legacy

13/09/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
Incorporated

incorporation company

20/02/20099 pages · PDF