CTS GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
CTS GROUP HOLDINGS LIMITED
COMPANY NUMBER
11101337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/2017
01/05/2019
PROJECT DEE TOPCO LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 03458724400
TPS: No
51 Ivy Road The Henderson Business
Centre
Norwich
Norfolk
NR5 8BF
Telephone: 8724400
Pricewaterhousecoopersllp
8th Floor, Central Square
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| CTS GROUP MIDCO LIMITED | In Liquidation | View Report |
| CTS GROUP MANAGEMENT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Robert John William Jones (924688650) Appointed |
| 07/11/2023 | Hugh Nigel Wright (911544145) has left the board |
Credit Risk Overview
Want to learn more about CTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
07/12/2017 - Present (7years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
22/12/2017 - Present (7years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
06/11/2018 - Present (6 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2017 - 29/06/2018 (6 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| CTS GROUP MIDCO LIMITED | In Liquidation | View Report |
| CTS GROUP MANAGEMENT LIMITED | In Administration | View Report |
| CONVERGE-IT.NET LIMITED | In Administration | View Report |
| SPROUT TECHNOLOGIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Robert John William Jones (924688650) Appointed |
| 07/11/2023 | Hugh Nigel Wright (911544145) has left the board |
| 17/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/08/2020 | Hugh Nigel Wright (918674168) has left the board |
| 25/08/2020 | New Board Member Hugh Nigel Wright (911544145) Appointed |
| 23/04/2020 | Mark Fowle (925750444) has left the board |
| 23/04/2020 | New Board Member Mark Fowle (925750247) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Mark Fowle (925750444) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | Andrew Ralph Taylor (924169049) has left the board |
| 23/01/2018 | Change in Reg. Office |
| 08/01/2018 | New Board Member Guy Michael L'estrange Gillon (918946092) Appointed |
| 08/01/2018 | New Board Member Andrew Ralph Taylor (924169049) Appointed |
| 08/01/2018 | New Board Member Hugh Nigel Wright (918674168) Appointed |
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