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CTS (LONDON) LIMITED

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

This company is commonly known as Cts (london) Limited. The company was founded 22 years ago and was given the registration number 04221690. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CTS (LONDON) LIMITED
Company Number:04221690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queens Parade, Brownlow Road, London, N11 2DN

Secretary06 April 2023Active
14, Stalham Way, Oakwood Gate, Ilford, England, IG6 2GE

Director01 June 2007Active
The Burrows, Warden Road, Eastchurch, Sheerness, England, ME12 4ET

Secretary22 May 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 May 2001Active
23 Belle Vue Road, Walthamstow, London, E17 4DQ

Director22 May 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 May 2001Active

People with Significant Control

Mr Thomas Michael Pearce
Notified on:06 April 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:14, Stalham Way, Ilford, England, IG6 2GE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Officers

Change person director company with change date.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Change person secretary company with change date.

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