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Home > England & Wales Companies > CTS TRANSPORT GROUP LTD
Company Information for

CTS TRANSPORT GROUP LTD

FORVIS MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF,
Company Registration Number
05008913
Private Limited Company
In Administration

Company Overview

About Cts Transport Group Ltd
CTS TRANSPORT GROUP LTD was founded on 2004-01-07 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Cts Transport Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CTS TRANSPORT GROUP LTD
 
Legal Registered Office
FORVIS MAZARS LLP
The Pinnacle 160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Other companies in NN15
 
Previous Names
CORE TRANSPORT LIMITED11/06/2018
Filing Information
Company Number 05008913
Company ID Number 05008913
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2022-12-29
Account next due 2024-09-29
Latest return 2023-07-05
Return next due 2024-07-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836781296  GB331901040  
Last Datalog update: 2024-11-12 15:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTS TRANSPORT GROUP LTD
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Company Officers of CTS TRANSPORT GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID HAINES
Company Secretary 2016-04-08
DAVID HAINES
Director 2016-04-08
SHEREN GILLIAN HAINES
Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANTONY WELLS
Company Secretary 2004-01-08 2016-04-08
COLIN ANTONY WELLS
Director 2004-01-07 2016-04-08
TRACY KAREN WELLS
Director 2007-04-27 2016-04-08
JOHN HOWARTH SLOAN
Director 2004-01-07 2007-04-27
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2004-01-07 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEREN GILLIAN HAINES SINGH CONTAINER SERVICES LTD Director 2016-09-14 CURRENT 2011-02-09 Liquidation

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
2024-11-12Notice of deemed approval of proposals
2024-10-25Statement of administrator's proposal
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM Cts Transport Group Sudborough Road Brigstock Kettering NN14 3HT England
2024-09-10Appointment of an administrator
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 050089130007
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 050089130006
2023-09-2129/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050089130004
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050089130005
2022-07-2529/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-19PSC04Change of details for Mr David Haines as a person with significant control on 2022-03-28
2022-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEREN GILLIAN HAINES
2022-03-23AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050089130003
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050089130004
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050089130003
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050089130002
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-01-10AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050089130002
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-11RES15CHANGE OF COMPANY NAME 11/06/18
2018-06-11CERTNMCOMPANY NAME CHANGED CORE TRANSPORT LIMITED CERTIFICATE ISSUED ON 11/06/18
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 45 Sudborough Road Brigstock Kettering NN14 3HP England
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20DISS40Compulsory strike-off action has been discontinued
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Unit 1 Walton Road Bruntingthorpe Lutterworth Leicestershire LE17 5rd England
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 44 Saint Francis Close Kettering Northamptonshire NN15 5DT
2016-06-27CH01Director's details changed for on
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACY WELLS
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY COLIN WELLS
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY COLIN WELLS
2016-06-10AP03Appointment of Mr David Haines as company secretary on 2016-04-08
2016-06-10AP01DIRECTOR APPOINTED MRS SHEREN GILLIAN HAINES
2016-06-10AP01DIRECTOR APPOINTED MR DAVID HAINES
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050089130001
2016-04-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTONY WELLS / 28/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTONY WELLS / 12/01/2015
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0107/01/14 FULL LIST
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0107/01/13 FULL LIST
2012-08-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0107/01/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0107/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY KAREN AGER / 01/12/2010
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AR0107/01/10 FULL LIST
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-01-11363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-08-1788(2)RAD 08/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-18288aNEW SECRETARY APPOINTED
2004-01-18288bSECRETARY RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1031620 Active Licenced property: ST. JAMES INDUSTRIAL ESTATE UNIT 11, ST. MARKS ROAD CORBY GB NN18 8AN;WALTON NEW ROAD BUSINESS PARK UNIT 1 UPPER BRUNTINGTHORPE LUTTERWORTH UPPER BRUNTINGTHORPE GB LE17 5RD;SUDBOROUGH ROAD CTS TRANSPORT GROUP BRIGSTOCK KETTERING BRIGSTOCK GB NN14 3HT. Correspondance address: SUDBOROUGH ROAD CTS TRANSPORT BRIGSTOCK GB NN14 3HT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2024-09-09
Fines / Sanctions
No fines or sanctions have been issued against CTS TRANSPORT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 TRANSPORT GROUP LTD

Intangible Assets
Patents
We have not found any records of CTS TRANSPORT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CTS TRANSPORT GROUP LTD
Trademarks
We have not found any records of CTS TRANSPORT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTS TRANSPORT GROUP LTD. 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 (49410 - Freight transport by road) as CTS TRANSPORT GROUP LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where CTS TRANSPORT GROUP LTD 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 TRANSPORT GROUP LTD 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 TRANSPORT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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