About

Registered Number: 04326181
Date of Incorporation: 21/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 19 Century Close, St Austell, Cornwall, PL25 3UY

 

Established in 2001, Cts Automation Ltd have registered office in St Austell in Cornwall, it's status is listed as "Active". Cts Automation Ltd has 2 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Michele 01 September 2015 15 April 2017 1
Secretary Name Appointed Resigned Total Appointments
FOLEY, Joanna Marie 21 November 2001 04 January 2010 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AD01 - Change of registered office address 03 December 2019
AA01 - Change of accounting reference date 24 September 2019
AA01 - Change of accounting reference date 24 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 22 August 2018
CH01 - Change of particulars for director 07 August 2018
AA01 - Change of accounting reference date 21 June 2018
PSC01 - N/A 07 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 24 May 2017
TM01 - Termination of appointment of director 18 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 22 June 2016
AA - Annual Accounts 03 May 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 06 September 2015
CH01 - Change of particulars for director 06 September 2015
AP01 - Appointment of director 06 September 2015
AA01 - Change of accounting reference date 16 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 13 November 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 22 November 2012
CERTNM - Change of name certificate 14 April 2012
CONNOT - N/A 14 April 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 28 November 2011
AD01 - Change of registered office address 25 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 October 2010
AA01 - Change of accounting reference date 15 February 2010
MISC - Miscellaneous document 03 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 12 November 2003
363s - Annual Return 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
287 - Change in situation or address of Registered Office 07 November 2002
AA - Annual Accounts 27 October 2002
225 - Change of Accounting Reference Date 27 October 2002
225 - Change of Accounting Reference Date 21 February 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
NEWINC - New incorporation documents 21 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.