CTS ALLIANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cts Alliance Ltd. The company was founded 7 years ago and was given the registration number 10553216. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 51 51 Portland Road, , Kingston Upon Thames, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CTS ALLIANCE LTD |
|---|
| Company Number | : | 10553216 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 January 2017 |
|---|
| End of financial year | : | 30 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 51 51 Portland Road, Kingston Upon Thames, England, KT1 2SH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20, Leeuwarderweg, Amsterdam, Netherlands, 1025RW | Director | 13 December 2018 | Active |
| 24, Hendrik Tollensstraat, Utrecht, Netherlands, | Director | 08 November 2017 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 09 January 2017 | Active |
People with Significant Control
| Full Service Platform Limited |
| Notified on | : | 13 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Unit 345-346, 3/F Peninsula Centre, Kowloon, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Evert Toon Jakob Van De Vliert |
| Notified on | : | 13 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1975 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Princes Square, Harrogate, England, HG1 1ND |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Prio España Ltd |
| Notified on | : | 08 November 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 20, Leeuwarderweg, Amsterdam, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Bryan Anthony Thornton |
| Notified on | : | 09 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Cfs Secretaries Limited |
| Notified on | : | 09 January 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)