UKBizDB.co.uk

CTMD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ctmd Group Limited. The company was founded 19 years ago and was given the registration number 05295099. The firm's registered office is in SURREY. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:CTMD GROUP LIMITED
Company Number:05295099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Compass House, Riverside West, Wandsworth, United Kingdom, SW18 1DB

Secretary17 March 2005Active
Unit 8, Compass House, Riverside West, Wandsworth, United Kingdom, SW18 1DB

Director17 March 2005Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Secretary24 November 2004Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director24 November 2004Active
Thornbury, High Croft, Shamley Green, Guildford, GU5 0UE

Director17 March 2005Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director24 November 2004Active

People with Significant Control

Alastair Mark Kendall
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Compass House, Wandsworth, United Kingdom, SW18 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-10-25Resolution

Resolution.

Download
2023-10-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-25Address

Change registered office address company with date old address new address.

Download
2023-03-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Officers

Change person secretary company with change date.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.