CTGI LIMITED - NORWICH


Company Profile Company Filings

Overview

CTGI LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
CTGI LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519702. The accounts status is FULL and accounts are next due on 30/09/2023.

CTGI LIMITED - NORWICH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ANGLIA HOUSE 6 CENTRAL AVENUE
NORWICH
NR7 0HR

This Company Originates in : United Kingdom
Previous trading names include:
EARTH CAPITAL UK LIMITED (until 03/03/2023)
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED (until 12/10/2018)
ENTERPRISE PRIVATE EQUITY LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/08/2022 29/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2008-07-01 CURRENT
GORDON ROBERT POWER Jun 1953 British Director 2004-09-30 CURRENT
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 2019-10-30 UNTIL 2022-09-30 RESIGNED
STEVEN JAMES CONYBEARE Jul 1970 English Secretary 2002-09-02 UNTIL 2002-09-20 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2002-08-27 UNTIL 2002-09-02 RESIGNED
MR NICHOLAS DAVID POPLE Jul 1969 British Director 2016-06-17 UNTIL 2017-12-20 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2016-06-17 UNTIL 2019-11-07 RESIGNED
MRS AVENT CATHERINE BEZUIDENHOUDT Mar 1970 Irish Director 2022-02-01 UNTIL 2022-05-24 RESIGNED
PAUL AUSTEN SNUDDEN Aug 1961 British Director 2002-09-20 UNTIL 2004-09-30 RESIGNED
DAVID CHARLES HOLROYD BEER Jun 1946 British Director 2002-09-20 UNTIL 2004-09-30 RESIGNED
DR JAMES THOMAS TOTTY Feb 1971 British Director 2012-10-05 UNTIL 2019-11-07 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2002-08-27 UNTIL 2002-09-02 RESIGNED
RICHARD HARRIS Jul 1956 British Director 2002-09-20 UNTIL 2004-09-30 RESIGNED
TRACY MORGAN Apr 1969 British Director 2002-09-02 UNTIL 2002-09-20 RESIGNED
MS SUSAN CAROLE PHILLIPS Mar 1960 British Director 2004-09-30 UNTIL 2008-07-31 RESIGNED
JANE MUIR Oct 1954 British Secretary 2004-09-30 UNTIL 2008-07-01 RESIGNED
MR RICHARD STANLEY SMITH Sep 1968 British Director 2017-12-20 UNTIL 2019-11-07 RESIGNED
PAUL AUSTEN SNUDDEN Aug 1961 British Secretary 2002-09-20 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Philip Lansdown 2022-08-15 8/1952 St Martin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Robert Power 2022-08-15 6/1953 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Earth Capital Limited 2020-12-31 - 2022-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Robert Power 2016-04-06 - 2020-12-31 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephen Philip Lansdown 2016-04-06 - 2020-12-31 8/1952 St Martins   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sustainable Technology Investments (Guernsey) Ltd 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-30 31-12-2021 149,085 Cash 611,936 equity
ACCOUNTS - Final Accounts 2021-07-02 31-12-2020 98,485 Cash 322,421 equity
ACCOUNTS - Final Accounts 2020-07-31 31-12-2019 17,829 Cash 177,072 equity

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