UK Companies House feature
CGTECH LIMITED
Profile
- Company number
- 03579362
- Status
- Active
- Incorporation
- 1998-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is financed by banking facilities accessed through a UK group cash pooling arrangement operated by the Company's ultimate parent undertaking. The Company's forecasts and projections, taking account of reasonably possible changes in performance, show that the Company is able to meet its liabilities as they fall due for at least the next 12 months. The directors have reasonable expectations that the Company has adequate resources, with support from its ultimate parent undertaking and the wider group, to continue in operational existence for the foreseeable future. In making this assessment, the directors have also considered the ability of the parent and the group to forecast and provide the necessary support. Therefore, the Company continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There have been no significant events affecting the company since the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Dipak | Secretary | 2021-02-05 | — | — |
| MAGNUSSON, Daniel Rickard Alexander | Director | 2025-01-02 | Aug 1974 | Swedish |
| POWELL, Gavin Christopher | Director | 2020-06-10 | Sep 1966 | British |
| RONNIE, Alison Mary | Director | 2021-02-05 | Nov 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Karen Elizabeth | Secretary | 1998-06-24 | 2015-10-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-11 | 1998-06-24 |
| REED, John Thomas | Director | 1998-06-24 | 2018-05-01 |
| SHREWSBURY, Tony Stephen | Director | 2022-01-05 | 2022-05-16 |
| SHREWSBURY, Tony Stephen | Director | 2016-10-10 | 2022-01-04 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-06-11 | 1998-06-24 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-06-11 | 1998-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sandvik Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-30 | Active |
| Cgtech Inc | Corporate entity | Shares 75–100% | 2016-06-11 | Ceased 2020-12-30 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | MA | incorporation | memorandum articles |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | TM01 | officers | termination director company with name termination date |
| 2022-03-29 | CH01 | officers | change person director company with change date |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-11-22 | AA | accounts | accounts with accounts type small |
| 2021-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-12 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-12 | AP01 | officers | appoint person director company with name date |
| 2021-01-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory