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CTS HERTFORD LTD

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

This company is commonly known as Cts Hertford Ltd. The company was founded 20 years ago and was given the registration number 04833337. The firm's registered office is in POTTERS BAR. You can find them at 39 Bradgate, Cuffley, Potters Bar, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CTS HERTFORD LTD
Company Number:04833337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2003
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:39 Bradgate, Cuffley, Potters Bar, England, EN6 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Bradgate, Cuffley, Potters Bar, EN6 4RP

Secretary15 July 2003Active
12 Clement Road, Cheshunt, EN8 0LF

Director17 December 2004Active
39 Bradgate, Cuffley, Potters Bar, EN6 4RP

Director15 July 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 July 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 July 2003Active
7 Chiltern Close, Goffs Oak, EN7 5SP

Director15 July 2003Active

People with Significant Control

Mr George Charles William Gubb
Notified on:15 July 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:12, Clement Road, Waltham Cross, England, EN8 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Iain Knight
Notified on:15 July 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:39, Bradgate, Potters Bar, England, EN6 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-06Change of name

Certificate change of name company.

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2018-07-06Change of name

Change of name notice.

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2018-05-15Address

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

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2018-04-27Resolution

Resolution.

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2018-04-27Change of name

Change of name notice.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Address

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

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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