About

Registered Number: 03579362
Date of Incorporation: 11/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Curtis House 34 Third Avenue, Hove, East Sussex, BN3 2PD

 

Having been setup in 1998, Cgtech Ltd are based in East Sussex, it has a status of "Active". The business is VAT Registered in the UK. The organisation has 4 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Gavin Christopher 10 June 2020 - 1
SHREWSBURY, Tony Stephen 10 October 2016 - 1
REED, John Thomas 24 June 1998 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
READ, Karen Elizabeth 24 June 1998 16 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 11 June 2020
AP01 - Appointment of director 11 June 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 02 May 2018
TM01 - Termination of appointment of director 01 May 2018
CH01 - Change of particulars for director 07 March 2018
PSC02 - N/A 12 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 21 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 13 June 2016
TM02 - Termination of appointment of secretary 21 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 20 November 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 29 June 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 13 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
225 - Change of Accounting Reference Date 11 September 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
287 - Change in situation or address of Registered Office 15 July 1998
NEWINC - New incorporation documents 11 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.