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Company Information for

CTS (UK) LIMITED

THE COUNTING HOUSE HIGH STREET, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BN,
Company Registration Number
03259874
Private Limited Company
Active

Company Overview

About Cts (uk) Ltd
CTS (UK) LIMITED was founded on 1996-10-07 and has its registered office in Stroud. The organisation's status is listed as "Active". Cts (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CTS (UK) LIMITED
 
Legal Registered Office
THE COUNTING HOUSE HIGH STREET
MINCHINHAMPTON
STROUD
GLOUCESTERSHIRE
GL6 9BN
Other companies in GL6
 
Filing Information
Company Number 03259874
Company ID Number 03259874
Date formed 1996-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTS (UK) LIMITED
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Companies with same name CTS (UK) LIMITED
The following companies were found which have the same name as CTS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CTS (UK) EXPORTS LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY Active Company formed on the 2003-05-27

Company Officers of CTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TOTAL SOLUTIONS UK LIMITED
 Company Secretary 1996-10-07
CLIVE ANDREW LLOYD CHINNICK
 Director 1996-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG PETER JENKINS
 Director 1996-10-07 2008-11-30
KEITH STEPHEN DUNGATE
 Company Secretary 1996-10-07 1996-10-07
STEPHANIE MARIE DUNGATE
 Director 1996-10-07 1996-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOTAL SOLUTIONS UK LIMITED FOLLY WINES LIMITED Company Secretary 2001-05-22 CURRENT 2001-05-22 Active
TOTAL SOLUTIONS UK LIMITED TSL ACCOUNTING LIMITED Company Secretary 1999-12-06 CURRENT 1991-01-22 Active
TOTAL SOLUTIONS UK LIMITED TSL CONSULTING LIMITED Company Secretary 1997-12-15 CURRENT 1990-12-18 Active
TOTAL SOLUTIONS UK LIMITED PANGOLIN EDITIONS LIMITED Company Secretary 1997-06-03 CURRENT 1997-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-05CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-09PSC04Change of details for Mr Clive Andrew Lloyd Chinnick as a person with significant control on 2018-09-28
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JENKINS
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0129/09/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2012-10-12AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-05AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-02AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Clive Andrew Lloyd Chinnick on 2010-09-29
2010-11-02CH04SECRETARY'S DETAILS CHNAGED FOR TOTAL SOLUTIONS UK LIMITED on 2010-09-29
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11RES03Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors</ul>
2009-10-28AR0129/09/09 FULL LIST
2009-01-26RES03EXEMPTION FROM APPOINTING AUDITORS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR CRAIG JENKINS
2008-11-07363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-21RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-27363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-09363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-11-08RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-26RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-30RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-02-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-02-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-26363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 09/01/01
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/99
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-01363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-12-24SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/98
1998-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-13363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-12SRES03EXEMPTION FROM APPOINTING AUDITORS 08/06/98
1997-10-02363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-07-23225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-12-05287REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05288aNEW SECRETARY APPOINTED
1996-12-05288bSECRETARY RESIGNED
1996-12-05288bDIRECTOR RESIGNED
1996-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTS (UK) LIMITED
Trademarks
We have not found any records of CTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CTS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL6 9BN