Menna Overview
Here’s a quick overview of CTGH LIMITED 👀 — a Esher based business that started in 2021.
CTGH LIMITED
- Company statusactive
- Company No13776066
- Age4 years 7 months Incorporated 1 December 2021
- Officers5
Address
22 High Garth, Esher, KT10 9DN, England
CTGH LIMITED is an active company incorporated on 1 December 2021 and based in Esher, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 29 Oct 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 06 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Mark Adrian | secretary | 15 Jul 2022 | |
| BURROWS, Mark Adrian | director | Feb 1959 | 13 Dec 2021 |
| MARITON, Jean-Daniel | director | Feb 1986 | 01 Dec 2021 |
| MONAGHAN, Michael Kevin | director | Oct 1966 | 13 Dec 2021 |
| WELLS, Andrew | director | Jul 1965 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Ctg Holdings Limited | 01 Dec 2021 |
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BURROWS, Mark Adrian are mutual persons.
BURROWS, Mark Adrian are mutual persons.
BURROWS, Mark Adrian are mutual persons.
BURROWS, Mark Adrian are mutual persons.
MONAGHAN, Michael Kevin are mutual persons.
MONAGHAN, Michael Kevin are mutual persons.
MONAGHAN, Michael Kevin are mutual persons.
MONAGHAN, Michael Kevin are mutual persons.
WELLS, Andrew are mutual persons.
WELLS, Andrew are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
DONE, David Harry are mutual persons.
DONE, David Harry are mutual persons.
DONE, David Harry are mutual persons.
MINSHULL, Edward Peter are mutual persons.
MINSHULL, Edward Peter are mutual persons.
MINSHULL, Edward Peter are mutual persons.
MINSHULL, Edward Peter are mutual persons.
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WOODHEAD, Michael Paul are mutual persons.
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Here’s a quick overview of CTGH LIMITED 👀 — a Esher based business that started in 2021.