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CTS METROPARK LIMITED

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

This company is commonly known as Cts Metropark Limited. The company was founded 8 years ago and was given the registration number 09708135. The firm's registered office is in RICHMOND. You can find them at 1 Towers Place, Eton Street, Richmond, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CTS METROPARK LIMITED
Company Number:09708135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Towers Place, Eton Street, Richmond, TW9 1EG

Secretary01 March 2020Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director04 April 2019Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director13 February 2020Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director28 February 2022Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director17 June 2020Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director16 December 2022Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director13 February 2020Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director10 October 2023Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director31 March 2017Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director04 April 2019Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director05 April 2016Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director04 April 2019Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director05 April 2016Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director31 March 2017Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director05 April 2016Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director05 April 2016Active
Flat E, 25/F Fullview Court, 32 Fortress Hill Road, North Point, Hong Kong, FOREIGN

Director29 July 2015Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director05 April 2016Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director31 March 2017Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director25 April 2022Active
1, Towers Place, Eton Street, Richmond, TW9 1EG

Director05 April 2016Active

People with Significant Control

China Tourism Group Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Cts House, 78-83 Connaught Road Central, Hong Kong, China,
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 (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
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

Download
2023-11-15Accounts

Accounts with accounts type group.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2023-02-17Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type group.

Download
2020-12-09Resolution

Resolution.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Officers

Appoint person director company with name date.

Download
2020-06-28Officers

Termination director company with name termination date.

Download
2020-03-11Officers

Appoint person secretary company with name date.

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2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download

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