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CTS DENTAL HOLDINGS LIMITED

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

This company is commonly known as Cts Dental Holdings Limited. The company was founded 19 years ago and was given the registration number 05189019. The firm's registered office is in REDHILL. You can find them at Three Arch Business Park, Three Arch Road, Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CTS DENTAL HOLDINGS LIMITED
Company Number:05189019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Arch Business Park, Three Arch Road, Redhill, United Kingdom, RH1 5SS

Director26 July 2004Active
Three Arch Business Park, Three Arch Road, Redhill, United Kingdom, RH1 5SS

Director26 July 2004Active
Wayside, Edes Fields, Clay Hill Lane, Reigate, RH2 8LE

Secretary01 December 2010Active
8 Birdie Close, Kibworth, Beauchamp, LE8 0PW

Secretary26 July 2004Active

People with Significant Control

Mr Jonathan Paul Lodge
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Three Arch Business Park, Three Arch Road, Redhill, RH1 5SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yvonne Mahood Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Three Arch Business Park, Three Arch Road, Redhill, RH1 5SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type group.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type group.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Accounts

Accounts with accounts type group.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type group.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type group.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type group.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type group.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Change person director company with change date.

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2015-10-27Accounts

Accounts with accounts type group.

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2015-09-23Auditors

Auditors resignation company.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-09-01Officers

Change person director company with change date.

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2015-08-28Address

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

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