About

Registered Number: 03461836
Date of Incorporation: 06/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB

 

Cts (Gb) Ltd was registered on 06 November 1997 and are based in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Janet Susan 14 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Janet Susan 06 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 07 November 2019
MR04 - N/A 16 August 2019
MR04 - N/A 19 July 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 03 October 2018
MR01 - N/A 10 July 2018
MR01 - N/A 18 May 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 18 September 2017
MR04 - N/A 12 May 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 18 November 2015
CH03 - Change of particulars for secretary 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AD01 - Change of registered office address 19 October 2015
AA - Annual Accounts 01 June 2015
CH03 - Change of particulars for secretary 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 20 September 2013
CH03 - Change of particulars for secretary 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 05 July 2011
RESOLUTIONS - N/A 22 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 21 August 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 08 November 2001
287 - Change in situation or address of Registered Office 02 July 2001
AA - Annual Accounts 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
363s - Annual Return 14 December 2000
395 - Particulars of a mortgage or charge 11 November 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 14 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
287 - Change in situation or address of Registered Office 22 January 1998
225 - Change of Accounting Reference Date 03 December 1997
RESOLUTIONS - N/A 20 November 1997
RESOLUTIONS - N/A 20 November 1997
395 - Particulars of a mortgage or charge 20 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
NEWINC - New incorporation documents 06 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2018 Outstanding

N/A

A registered charge 14 May 2018 Fully Satisfied

N/A

Debenture 03 November 2000 Fully Satisfied

N/A

Debenture 14 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.