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CTS OFFSHORE AND MARINE LIMITED

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

This company is commonly known as Cts Offshore And Marine Limited. The company was founded 17 years ago and was given the registration number 05960293. The firm's registered office is in LONDON. You can find them at 2-14 Shortlands, , London, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CTS OFFSHORE AND MARINE LIMITED
Company Number:05960293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33150 - Repair and maintenance of ships and boats
  • 33190 - Repair of other equipment
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:2-14 Shortlands, London, W6 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-14, Shortlands, London, W6 8DJ

Director01 October 2016Active
2-14, Shortlands, London, W6 8DJ

Director01 October 2016Active
11, Staveley Gardens, Chiswick, London, Uk, W4 2SA

Director01 August 2011Active
8, Cambridge Court, 210 Shepherd's Bush Road, London, United Kingdom, W6 7NJ

Director01 March 2019Active
74 King Edward Road, Barnet, EN5 5AU

Secretary09 October 2006Active
Blamore 13 Oak Grove, West Wickham, BR4 0QP

Director09 October 2006Active
9 Sin Ming Walk, Apt 16-01, Gardens At Bishan, Singapore,

Director18 October 2012Active
118, Street 2, Arabian Ranches, United Arab Emirates,

Director18 October 2012Active
120, Thurlow Park Road, London, Uk, SE21 8HP

Director01 August 2011Active
The Brambles, Sorrell Green, Wyverstone, Stowmarket, IP14 4TS

Director16 October 2008Active
8, Cambridge Court, 210 Shepherd's Bush Road, London, United Kingdom, W6 7NJ

Director01 March 2019Active
11 Staveley Gardens, Chiswick, London, W4 2SA

Director05 March 2008Active
29 Myddelton Park, Whetstone, London, N20 0JH

Director09 October 2006Active
Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

Director04 January 2007Active

People with Significant Control

Mr Gulber Suri
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:11, Staveley Gardens, London, United Kingdom, W4 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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