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Home > England & Wales Companies > CTG HOLDINGS LIMITED
Company Information for

CTG HOLDINGS LIMITED

2ND FLOOR HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ,
Company Registration Number
03412297
Private Limited Company
Active

Company Overview

About Ctg Holdings Ltd
CTG HOLDINGS LIMITED was founded on 1997-07-31 and has its registered office in London. The organisation's status is listed as "Active". Ctg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CTG HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR HILLSDOWN HOUSE
32 HAMPSTEAD HIGH STREET
LONDON
NW3 1JQ
Other companies in NW3
 
Filing Information
Company Number 03412297
Company ID Number 03412297
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB722721752  
Last Datalog update: 2019-09-05 08:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTG HOLDINGS LIMITED
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Companies with same name CTG HOLDINGS LIMITED
The following companies were found which have the same name as CTG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CTG HOLDINGS GP, LLC 3404 PA PA LANE MECHANICSVILLE VA 23111 Active Company formed on the 2015-05-21
CTG HOLDINGS INC. 420 MACLEOD TRAIL S. E. MEDICINE HAT ALBERTA T1A 2M9 Active Company formed on the 2006-04-12
CTG Holdings, LP 3404 PA PA LANE MECHANICSVILLE VA 23111 Active Company formed on the 2015-06-05
CTG HOLDINGS PTY LTD WA 6155 Active Company formed on the 1999-06-28
Ctg Holdings Inc. Delaware Unknown
Ctg Holdings, LLC Delaware Unknown
CTG Holdings LLC 261 Warwick Pl Castle Pines CO 80108 Good Standing Company formed on the 2017-04-27
CTG HOLDINGS, INC. FL Inactive Company formed on the 2001-09-07
CTG HOLDINGS OF DUNEDIN, LLC 2676 CRYSTAL CIRCLE DUNEDIN FL 34698 Active Company formed on the 2008-10-31
CTG HOLDINGS, LLC 17231 CAMELOT COURT LAND O LAKES FL 34638 Inactive Company formed on the 2011-05-11
CTG HOLDINGS LLC 800 Berkley St BOCA RATON FL 33487 Inactive Company formed on the 2016-08-16
CTG Holdings Ltd. 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-12-28
CTG HOLDINGS LLC Georgia Unknown
CTG HOLDINGS 2019A LLC 1400 VILLAGE SQUARE BVLD TALLAHASSEE FL 32312 Inactive Company formed on the 2019-02-11
CTG HOLDINGS, LLC 149 DEBBIE LANE Suffolk AMITYVILLE NY 11701 Active Company formed on the 2020-08-24

Company Officers of CTG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE HOWE
 Company Secretary 1997-10-23
JOEL WILLIAM JERVIS
 Director 1997-10-23
VINCENT ROBERT SMITH
 Director 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-31 1997-10-23
INSTANT COMPANIES LIMITED
 Nominated Director 1997-07-31 1997-10-23
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1997-07-31 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIQUE HOWE ITO WORLD LTD Company Secretary 2009-01-21 CURRENT 2006-03-23 Active
DOMINIQUE HOWE ICENI CAPITAL GP LIMITED Company Secretary 2007-10-15 CURRENT 2005-01-11 Active
DOMINIQUE HOWE ECOFIRST LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Dissolved 2018-04-24
DOMINIQUE HOWE J LEON TRADING LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
DOMINIQUE HOWE CA VENTURES LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active
DOMINIQUE HOWE ECOFIRST TWO LIMITED Company Secretary 2002-04-02 CURRENT 2002-03-14 Dissolved 2014-05-20
DOMINIQUE HOWE CHURCH STREET LIVERPOOL LIMITED Company Secretary 2002-04-02 CURRENT 2002-03-15 Active
DOMINIQUE HOWE BAKER STREET ONE LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-15 Dissolved 2014-05-27
DOMINIQUE HOWE HAMPSTEAD RESIDENTIAL LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-15 Active
DOMINIQUE HOWE LIONSIDE LIMITED Company Secretary 2001-05-02 CURRENT 2001-05-02 Active
DOMINIQUE HOWE CAIRNSFORD ASSOCIATES LIMITED Company Secretary 1997-09-23 CURRENT 1984-02-27 Active
DOMINIQUE HOWE LYDFORD ESTATES LIMITED Company Secretary 1997-03-24 CURRENT 1935-05-07 Active
DOMINIQUE HOWE J. LEON & COMPANY LIMITED Company Secretary 1997-03-24 CURRENT 1929-02-07 Active
JOEL WILLIAM JERVIS IKM NETWORK COMMUNICATIONS LIMITED Director 2007-10-02 CURRENT 1994-11-30 Active
VINCENT ROBERT SMITH J LEON TRADING LIMITED Director 2013-08-07 CURRENT 2006-03-31 Active
VINCENT ROBERT SMITH ITO WORLD LTD Director 2008-09-19 CURRENT 2006-03-23 Active
VINCENT ROBERT SMITH ICENI CAPITAL GP LIMITED Director 2006-03-07 CURRENT 2005-01-11 Active
VINCENT ROBERT SMITH LYDFORD ESTATES LIMITED Director 2004-01-14 CURRENT 1935-05-07 Active
VINCENT ROBERT SMITH J. LEON & COMPANY LIMITED Director 2004-01-14 CURRENT 1929-02-07 Active
VINCENT ROBERT SMITH CA VENTURES LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active
VINCENT ROBERT SMITH CAIRNSFORD ASSOCIATES LIMITED Director 1992-09-06 CURRENT 1984-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02SH19Statement of capital on 2018-01-02 GBP 100.00
2018-01-02SH20Statement by Directors
2018-01-02CAP-SSSolvency Statement dated 08/12/17
2018-01-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 89998
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 89998
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 89998
2014-08-19AR0102/08/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0102/08/12 ANNUAL RETURN FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SMITH / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL WILLIAM JERVIS / 10/08/2011
2011-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MS DOMINIQUE HOWE on 2011-08-10
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AR0102/08/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-09-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-09-0753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-09-07RES02REREG PLC-PRI 30/03/07
2007-08-07363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-11363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-08-05363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2005-08-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-08-13363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/03
2003-08-23363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-29AUDAUDITOR'S RESIGNATION
2002-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/02
2002-08-17363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-22288cSECRETARY'S PARTICULARS CHANGED
2000-09-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-24363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-16AUDAUDITOR'S RESIGNATION
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 338 EUSTON ROAD LONDON NW1 3AB
1999-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99
1999-10-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-10-07117APPLICATION COMMENCE BUSINESS
1999-08-13363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98
1998-12-22SRES01ALTER MEM AND ARTS 18/11/98
1998-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98
1998-12-18SRES01ALTER MEM AND ARTS 18/11/98
1998-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-25363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98
1998-07-08SRES01ADOPT MEM AND ARTS 03/04/98
1998-07-08SRES13SUB/DIVIDE 03/04/98
1998-07-08SRES13SUB DIVISION 04/03/98
1998-05-28225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-04-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98
1998-04-11SRES01ADOPT MEM AND ARTS 03/04/98
1998-04-11122S-DIV 03/04/98
1998-04-11SRES13SUB DIVISION 04/03/98
1998-04-1188(2)RAD 03/04/98--------- £ SI 599980@.1=59998 £ IC 2/60000
1998-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-25CERTNMCOMPANY NAME CHANGED FORECASTFIGURE PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 25/02/98
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CTG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CTG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTG HOLDINGS LIMITED
Trademarks
We have not found any records of CTG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CTG HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CTG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 1JQ