CTS GROUP MANAGEMENT LIMITED
In Administration
General Information
NAME
CTS GROUP MANAGEMENT LIMITED
COMPANY NUMBER
11104097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2017
(7years old)
WEBSITE
CTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2017
01/05/2019
PROJECT DEE BIDCO LIMITED
LEEDS
LS1 4DL
Telephone: 03458724400
TPS: No
Central Square
29 Wellington Street
LEEDS
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 MIDCO LIMITED | In Liquidation | View Report |
| CTS GROUP MANAGEMENT LIMITED | In Administration | View Report |
| CONVERGE-IT.NET 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 MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTS GROUP MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (7years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
08/12/2017 - Present (7years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
22/12/2017 - Present (7years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
22/12/2017 - Present (7years) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 19/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/01/2021 | 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 |
| 24/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/12/2018 | 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 |
| 13/12/2017 | New Board Member Robert John William Jones (917349055) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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