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Company Information for

CTMD GROUP LIMITED

27 CLEMENT'S LANE, LONDON, EC4N 7AE,
Company Registration Number
05295099
Private Limited Company
Liquidation

Company Overview

About Ctmd Group Ltd
CTMD GROUP LIMITED was founded on 2004-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ctmd Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CTMD GROUP LIMITED
 
Legal Registered Office
27 CLEMENT'S LANE
LONDON
EC4N 7AE
Other companies in GU7
 
Previous Names
STEVTON (NO. 316) LIMITED22/03/2005
Filing Information
Company Number 05295099
Company ID Number 05295099
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTMD GROUP LIMITED
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Company Officers of CTMD GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MARK KENDALL
 Company Secretary 2005-03-17
ALASTAIR MARK KENDALL
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH KENDALL
 Director 2005-03-17 2015-02-26
RICHARD ALISTAIR BAXTER
 Company Secretary 2004-11-24 2005-03-17
RICHARD ALISTAIR BAXTER
 Director 2004-11-24 2005-03-17
KEITH GORDON SYSON
 Director 2004-11-24 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR MARK KENDALL MINDFUL DEVELOPMENT LIMITED Company Secretary 2005-05-03 CURRENT 2002-05-01 Liquidation
ALASTAIR MARK KENDALL MINDFUL DEVELOPMENT LIMITED Director 2005-05-03 CURRENT 2002-05-01 Liquidation

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
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ
2023-10-25Appointment of a voluntary liquidator
2023-10-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-10PSC04Change of details for Alastair Mark Kendall as a person with significant control on 2020-10-23
2020-12-10CH03SECRETARY'S DETAILS CHNAGED FOR ALASTAIR MARK KENDALL on 2020-10-23
2020-12-10CH01Director's details changed for Alastair Mark Kendall on 2020-10-23
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KENDALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0124/11/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0124/11/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0124/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0124/11/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KENDALL / 24/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK KENDALL / 24/11/2009
2009-08-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR KENDALL / 01/04/2008
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE KENDALL / 01/04/2008
2007-12-12363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ROFFE SWAYNE OFFICERS ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-05-2388(2)RAD 18/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-24288bDIRECTOR RESIGNED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2005-03-24225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22CERTNMCOMPANY NAME CHANGED STEVTON (NO. 316) LIMITED CERTIFICATE ISSUED ON 22/03/05
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to CTMD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-13
Notices to Creditors2023-10-13
Appointment of Liquidators2023-10-13
Fines / Sanctions
No fines or sanctions have been issued against CTMD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 27,266
Creditors Due After One Year 2011-12-31 £ 55,389
Creditors Due Within One Year 2012-12-31 £ 141,566
Creditors Due Within One Year 2011-12-31 £ 127,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTMD GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 51,028
Cash Bank In Hand 2011-12-31 £ 56,191
Current Assets 2012-12-31 £ 117,467
Current Assets 2011-12-31 £ 122,630
Debtors 2012-12-31 £ 66,439
Debtors 2011-12-31 £ 66,439
Secured Debts 2012-12-31 £ 52,957
Secured Debts 2011-12-31 £ 81,080
Shareholder Funds 2012-12-31 £ 79,210
Shareholder Funds 2011-12-31 £ 70,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CTMD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTMD GROUP LIMITED
Trademarks
We have not found any records of CTMD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTMD GROUP 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 (93120 - Activities of sport clubs) as CTMD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CTMD GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCTMD GROUP LIMITEDEvent Date2023-10-13
 
Initiating party Event TypeNotices to Creditors
Defending partyCTMD GROUP LIMITEDEvent Date2023-10-13
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCTMD GROUP LIMITEDEvent Date2023-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTMD GROUP 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 CTMD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7AE