THE COMPANY GROWTH TEAM LIMITED

Company Name
THE COMPANY GROWTH TEAM LIMITED

Legal Registered Office
CASTLE BUSINESS PARK STIRLING

Company Number		SC166731
Date formed		1996-07-02
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-03-27
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB671366524~~

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Company Officers of THE COMPANY GROWTH TEAM LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE KEMP	Company Secretary	2017-12-01
JIM LEGGATT	Director	2017-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNETTE MAITLAND KEMP	Company Secretary	2015-10-01	2017-08-23
MARK JAMES BRUCE	Director	2016-04-01	2017-08-23
JIM LEGGATT	Director	2009-12-07	2017-08-23
GRAEME JOHN SCOTT	Director	2009-12-07	2016-04-01
IAN GILLINGHAM	Company Secretary	2006-01-01	2013-01-29
JOHN SPEAKE	Director	2004-08-23	2009-12-07
COLIN MACDOUGAL BURNET	Company Secretary	1996-07-02	2005-12-31
JAMES DOUGLAS BLAIR	Director	2000-08-21	2004-08-23
COLIN MACDOUGAL BURNET	Director	2001-08-20	2003-08-18
PAUL FORREST	Director	2001-08-20	2003-08-18
JOHN SPEAKE	Director	1996-07-02	2003-08-18
JAMES IAN MASON	Director	2002-08-19	2003-03-18
COLIN GILCHRIST STEWART	Director	1996-08-14	2002-08-19
MARK MONASH GOLDBERG	Director	1998-08-20	2001-08-20
JOHN ANGUS MARLOWE SHANKLAND	Director	1998-08-20	2001-03-31
ALAN GORDON	Director	1996-07-02	2000-08-21
WILLIAM TAYLOR JUNOR	Director	1996-08-14	2000-08-21
MALCOLM FOX DUDSON	Director	1996-07-02	1998-08-20
BREOA MARY MCMILLAN	Director	1996-07-02	1996-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JIM LEGGATT	COMPANY GROWTH LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-03-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-22	DS01	APPLICATION FOR STRIKING-OFF
2017-12-15	AP01	DIRECTOR APPOINTED MR JIM LEGGATT
2017-12-13	AP03	SECRETARY APPOINTED MRS ANNETTE KEMP
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM LEGGATT
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM LEGGATT
2017-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY ANNETTE KEMP
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRUCE
2017-08-23	PSC07	CESSATION OF JIM LEGGATT AS A PSC
2017-07-23	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-12-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-17	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-19	AP01	DIRECTOR APPOINTED MR MARK BRUCE
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT
2015-10-26	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-13	AP03	SECRETARY APPOINTED MRS ANNETTE MAITLAND KEMP
2015-07-07	AR01	02/07/15 NO MEMBER LIST
2014-11-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-12	AR01	02/07/14 NO MEMBER LIST
2013-12-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-10	AR01	02/07/13 NO MEMBER LIST
2013-07-10	AD02	SAIL ADDRESS CHANGED FROM: C/O ANNETTE KEMP 57 PORT STREET STIRLING FK8 2EW UNITED KINGDOM
2013-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY IAN GILLINGHAM
2012-12-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-18	AR01	02/07/12 NO MEMBER LIST
2011-11-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-14	AR01	02/07/11 NO MEMBER LIST
2011-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30	AR01	02/07/10 NO MEMBER LIST
2010-07-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-07-29	AD02	SAIL ADDRESS CREATED
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAKE
2010-01-11	AP01	DIRECTOR APPOINTED MR GRAEME SCOTT
2010-01-11	AP01	DIRECTOR APPOINTED MR JIM LEGGATT
2009-12-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	ANNUAL RETURN MADE UP TO 02/07/09
2009-01-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	ANNUAL RETURN MADE UP TO 02/07/08
2008-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM OLD TOWN JAIL ST JOHN STREET STIRLING FK8 1EA
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30	363s	ANNUAL RETURN MADE UP TO 02/07/07
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363s	ANNUAL RETURN MADE UP TO 02/07/06
2005-12-21	288a	NEW SECRETARY APPOINTED
2005-12-21	288b	SECRETARY RESIGNED
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363s	ANNUAL RETURN MADE UP TO 02/07/05
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02	363s	ANNUAL RETURN MADE UP TO 02/07/04
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-09-05	288b	DIRECTOR RESIGNED
2003-09-05	288b	DIRECTOR RESIGNED
2003-09-05	288b	DIRECTOR RESIGNED
2003-09-05	288b	DIRECTOR RESIGNED
2003-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-02	363s	ANNUAL RETURN MADE UP TO 02/07/03
2003-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	288b	DIRECTOR RESIGNED
2002-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-15	363s	ANNUAL RETURN MADE UP TO 02/07/02
2001-11-23	288b	DIRECTOR RESIGNED
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-11	363s	ANNUAL RETURN MADE UP TO 02/07/01
2001-06-25	288b	DIRECTOR RESIGNED
2000-09-07	288b	DIRECTOR RESIGNED
2000-09-07	288b	DIRECTOR RESIGNED
2000-09-07	288a	NEW DIRECTOR APPOINTED
2000-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-26	363s	ANNUAL RETURN MADE UP TO 02/07/00
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10	363s	ANNUAL RETURN MADE UP TO 02/07/99
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-15	288b	DIRECTOR RESIGNED
1998-09-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to THE COMPANY GROWTH TEAM 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 THE COMPANY GROWTH TEAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE COMPANY GROWTH TEAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 THE COMPANY GROWTH TEAM LIMITED

Intangible Assets

Patents

We have not found any records of THE COMPANY GROWTH TEAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE COMPANY GROWTH TEAM LIMITED

Trademarks

We have not found any records of THE COMPANY GROWTH TEAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE COMPANY GROWTH TEAM 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 (70229 - Management consultancy activities other than financial management) as THE COMPANY GROWTH TEAM LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE COMPANY GROWTH TEAM 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 THE COMPANY GROWTH TEAM 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 THE COMPANY GROWTH TEAM 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.
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Last Datalog update:	2018-03-29 18:41:14
Primary Source:	Companies House

Company Overview

Company Officers of THE COMPANY GROWTH TEAM LIMITED

Related Directorships