About

Registered Number: 11101337
Date of Incorporation: 07/12/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: 7450 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS,

 

Established in 2017, Cts Group Holdings Ltd are based in Warrington, Cheshire. The business has only one director listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Andrew Ralph 22 December 2017 29 June 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 August 2020
RESOLUTIONS - N/A 19 June 2020
SH01 - Return of Allotment of shares 16 June 2020
RP04SH01 - N/A 13 January 2020
CS01 - N/A 19 December 2019
SH01 - Return of Allotment of shares 19 December 2019
AA - Annual Accounts 08 October 2019
RESOLUTIONS - N/A 17 May 2019
RESOLUTIONS - N/A 17 May 2019
RESOLUTIONS - N/A 01 May 2019
SH01 - Return of Allotment of shares 01 May 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 12 October 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2018
SH01 - Return of Allotment of shares 19 January 2018
PSC02 - N/A 19 January 2018
AD01 - Change of registered office address 19 January 2018
PSC01 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
SH08 - Notice of name or other designation of class of shares 16 January 2018
RESOLUTIONS - N/A 15 January 2018
SH01 - Return of Allotment of shares 08 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
MR01 - N/A 28 December 2017
NEWINC - New incorporation documents 07 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.