UKBizDB.co.uk

CTS CREATIVE TEMPLATE SOLUTIONS LTD

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

This company is commonly known as Cts Creative Template Solutions Ltd. The company was founded 17 years ago and was given the registration number 06206737. The firm's registered office is in DARTFORD. You can find them at 21 Highfield Road, , Dartford, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CTS CREATIVE TEMPLATE SOLUTIONS LTD
Company Number:06206737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2007
End of financial year:23 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Highfield Road, Dartford, Kent, DA1 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Sansom St, London, SE5 7RE

Secretary10 April 2007Active
14 Sansom St, London, SE5 7RE

Director10 April 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary10 April 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director10 April 2007Active

People with Significant Control

Mr William Miles Smith
Notified on:25 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Kensche
Notified on:06 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved liquidation.

Download
2021-01-27Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-19Address

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

Download
2019-08-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-08-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-16Resolution

Resolution.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Accounts

Change account reference date company previous extended.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Officers

Change person secretary company with change date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts amended with accounts type total exemption small.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download
2014-05-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.