CTS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CTS HOLDINGS LTD
COMPANY NUMBER
12066001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/06/2019
(5 years and 5 months old)
WEBSITE
ctsholdingsinc.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2AD
6 Clarence Terrace Warwick Street
Leamington Spa
Warwickshire
CV32 5LD
9 Millars Brook
Molly Millars Lane
Wokingham
Berkshire RG41 2AD
RG41 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| REAL TIME COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Geoffrey Giovanni Page-Morris (910544455) has left the board |
Credit Risk Overview
Want to learn more about CTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2022 - Present (2 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jun 1981 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| REAL TIME COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Geoffrey Giovanni Page-Morris (910544455) has left the board |
| 17/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 01/12/2022 | Ian David Brewer (908306146) has left the board |
| 14/09/2022 | New Board Member Geoffrey Giovanni Page-Morris (910544455) Appointed |
| 23/08/2022 | New Board Member Ian David Brewer (908306146) Appointed |
| 23/08/2022 | Luke Anthony Fitchett (928775266) has left the board |
| 23/08/2022 | Michael Ellwood (925511744) has left the board |
| 23/08/2022 | Tim Baumfield (925977944) has left the board |
| 23/08/2022 | Craig Robert Rennie (912540720) has left the board |
| 23/08/2022 | Simon Inchley (926077270) has left the board |
| 23/08/2022 | New Board Member Geoffrey Page-Morris (929924747) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 06/01/2022 | Timothy Darren Pearce (918600571) has left the board |
| 07/10/2021 | New Accounts filed |
| 30/09/2021 | New Company Secretary Luke Anthony Fitchett (928775266) Appointed |
| 24/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Michael Ellwood (925511744) Appointed |
| 05/11/2019 | New Board Member Timothy Darren Pearce (918600571) Appointed |
| 23/08/2019 | New Board Member Craig Robert Rennie (912540720) Appointed |
| 25/07/2019 | New Board Member Simon Inchley (926077270) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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