CTGI LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Liquidation
- Private Limited Company
- Company No. 04519702
- Last Updated: 01 Mar 2024
Company Profile
CTGI LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in NORWICH. CTGI LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 22 years 5 months and 27 days.
| Name | CTGI LIMITED |
|---|---|
| Company number | 04519702 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Philip Lansdown Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Robert Power Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Earth Capital Limited 5 Manfred Road, SW15 2RS |
Dates: Thursday, December 31, 2020 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Philip Lansdown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Robert Power Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sustainable Technology Investments (Guernsey) Ltd La Grande Rue, St. Martin, GY4 6LH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against CTGI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CTGI LIMITED | 27 Aug 2002 |
| ENTERPRISE PRIVATE CAPITAL LIMITED | 06 Oct 2004 |
| ENTERPRISE PRIVATE EQUITY LIMITED | 18 Jun 2008 |
| SUSTAINABLE TECHNOLOGY INVESTORS LIMITED | 12 Oct 2018 |
| EARTH CAPITAL UK LIMITED | 03 Mar 2023 |