COMBINED TECHNICAL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
COMBINED TECHNICAL SOLUTIONS LIMITED

COMPANY NUMBER
03833779

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
31/08/1999 (25 years and 3 months old)

WEBSITE
http://cts-ltd.net

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
31/08/1999 16/05/2001
SQUARE DEAL ENTERPRISES LIMITED

REGISTERED ADDRESS

UNIT 4 LEEDS TWENTY-SEVEN BUSINE, BRUNTCLIFFE WAY
LEEDS
LS27 0LL

Telephone: 02072643040
TPS: No

TRADING ADDRESSES

10 Devonshire Square
London
EC2M 4YP

Telephone: 72643040

Unit 4
Epsom Court, Leeds Twenty-Seven
Bruntcliffe Avenue, Morley
LEEDS
LS27 0LL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

14.61%

NET WORTH

£3.2M

99.40%

TOTAL LIABILITIES

£5.2M

15.36%

NET ASSETS

£3.4M

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMBINED TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMBINED TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

14.61%

NET WORTH

£3.2M

99.40%

TOTAL LIABILITIES

£5.2M

15.36%

NET ASSETS

£3.4M

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APLEONA UK PPP LIMITED	Owned: 94.25 %	Shares: 444,421	Price per share: £1.00	Total Value: £444,421.00
APLEONA UK PPP LIMITED	Owned: 5.28 %	Shares: 24,917	Price per share: £1.00	Total Value: £24,917.00
STEVEN JOHN ROBINS	Owned: 0.19 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
BRYAN MCLAGGAN	Owned: 0.13 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
ALISTAIR LANGLEY	Owned: 0.10 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
PETER WILLIAMS	Owned: 0.03 %	Shares: 149	Price per share: £1.00	Total Value: £149.00
NICK TEDDER	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bryan McLaggan 29/10/2018 - 01/01/2018 (9 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Orr Pieter Thoden Van Velzen 30/09/2022 - Present (2 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Raphael Henri Fainac 30/09/2022 - Present (2 years and 2 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Fiona Frater 31/10/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
PARAMOUNT PROPERTIES (UK) LIMITED 31/08/1999 - Present (25 years and 3 months) 31/08/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47698	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Board Member Fiona Frater (928903152) Appointed
Date: 10/10/2022	Event: IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board
Date: 10/10/2022	Event: John Ernest Warburton (908145143) has left the board
Date: 07/10/2022	Event: John Douglas Steiger (906826096) has left the board
Date: 07/10/2022	Event: New Board Member Raphael Henri Fainac (925965421) Appointed
Date: 07/10/2022	Event: New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed
Date: 07/10/2022	Event: Steven John Robins (917014371) has left the board
Date: 07/10/2022	Event: Jaswant Singh Gaberria (928918159) has left the board
Date: 07/10/2022	Event: Kamil Sayed (928918160) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Brian Venton (918226615) has left the board
Date: 29/11/2021	Event: Brian Venton (918226615) has left the board
Date: 09/11/2021	Event: New Board Member Kamil Sayed (928918160) Appointed
Date: 09/11/2021	Event: Alistair Langley (920115315) has left the board
Date: 09/11/2021	Event: New Board Member Kamil Sayed (928918160) Appointed
Date: 09/11/2021	Event: New Board Member Jaswant Singh Gaberria (928918159) Appointed
Date: 09/11/2021	Event: Alistair Langley (920115315) has left the board
Date: 09/11/2021	Event: New Board Member Kamil Sayed (928918160) Appointed
Date: 09/11/2021	Event: New Board Member Jaswant Singh Gaberria (928918159) Appointed
Date: 09/11/2021	Event: Alistair Langley (920115315) has left the board
Date: 09/11/2021	Event: New Board Member Jaswant Singh Gaberria (928918159) Appointed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Change in Reg. Office
Date: 29/06/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Board Member Bryan McLaggan (924209956) Appointed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Bryan McLaggan (924209956) has left the board
Date: 18/01/2018	Event: New Board Member Bryan McLaggan (924209956) Appointed
Date: 21/12/2017	Event: Kenneth John Chance (913540515) has left the board
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 06/12/2016	Event: John Warburton (916781066) has left the board
Date: 06/12/2016	Event: New Board Member John Ernest Warburton (908145143) Appointed
Date: 24/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 25/06/2016	Event: New Accounts filed
Date: 24/09/2015	Event: New Board Member Alistair Langley (920115315) Appointed
Date: 22/09/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: THOMAS EGGAR SECRETARIES LIMITED (918993104) has left the board
Date: 18/06/2015	Event: New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed

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COMBINED TECHNICAL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£3.2M

£5.2M

£3.4M

People Overview

4

17

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£3.2M

£5.2M

£3.4M

Accounts

People Overview

4

17

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™