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CTS BP ACQUISITIONCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cts Bp Acquisitionco Limited. The company was founded 4 years ago and was given the registration number 12327960. The firm's registered office is in NOTTINGHAM. You can find them at 49 Pasture Road, Stapleford, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CTS BP ACQUISITIONCO LIMITED
Company Number:12327960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Pasture Road, Stapleford, Nottingham, United Kingdom, NG9 8HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1230, Calle Suerte, Camarillo, United States,

Director09 August 2022Active
One Grand Central, 41st Floor, 60 East 42nd Street, New York, United States, 10165

Director22 November 2019Active
35, Great St. Helen's, London, England, EC3A 6AP

Director27 November 2019Active
One Grand Central, 41st Floor, 60 East 42nd Street, New York, United States, 10165

Director22 November 2019Active

People with Significant Control

Sanisure Intermediateco 2 Limited
Notified on:22 November 2019
Status:Active
Country of residence:England
Address:49, Pasture Road, Nottingham, England, NG9 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-02Change of name

Certificate change of name company.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-23Capital

Capital statement capital company with date currency figure.

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2021-07-19Capital

Legacy.

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2021-07-19Insolvency

Legacy.

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2021-07-19Resolution

Resolution.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital allotment shares.

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2020-07-20Accounts

Change account reference date company current extended.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Resolution

Resolution.

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2020-01-02Capital

Capital allotment shares.

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2019-12-20Resolution

Resolution.

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