Active
Company Information for CTS (CORBY) LIMITED
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CTS (CORBY) LIMITED | ||
Legal Registered Office | ||
FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA Other companies in CO9 | ||
Previous Names | ||
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Company Number | 07172885 | |
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Company ID Number | 07172885 | |
Date formed | 2010-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993385174 |
Last Datalog update: | 2024-11-05 15:55:55 |
Companies House |
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Officer | Role | Date Appointed |
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EWAN JOSEPH TRACEY |
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DAVID PATTERSON BLYTH |
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JEREMY PAUL DOWLING |
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DARREN HILLS |
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JOHN RICHARD PAYNE |
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KEITH TREVOR RIPPER |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CHARLES BECK |
Company Secretary | ||
ANDREW CHARLES BECK |
Director | ||
RUSSELL HAZELHURST |
Company Secretary | ||
RUSSELL HAZELHURST |
Director | ||
VICTOR JULIAN BURRELL |
Director | ||
KAZIMIERZ BERNARD LASKOWSKI |
Director | ||
JANE ANN SAUNDERS |
Director | ||
NIGEL HOWARD THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNWICK ENGINEERING LIMITED | Director | 2018-02-01 | CURRENT | 2012-09-05 | Active | |
RIPPER FARMS LTD | Director | 2017-04-19 | CURRENT | 2015-09-17 | Active | |
PARK HALL PROPERTY HOLDINGS LTD | Director | 2017-04-19 | CURRENT | 2016-12-19 | Active | |
PARK HALL (GOSFIELD) LTD | Director | 2016-04-21 | CURRENT | 2010-08-20 | Active | |
DRAPERS HOTEL LIMITED | Director | 2016-04-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
TRANSPORTER ENGINEERING LIMITED | Director | 2016-04-21 | CURRENT | 2002-05-13 | Active | |
TRANSPORTER SALES & HIRE LIMITED | Director | 2016-04-21 | CURRENT | 2009-10-29 | Active | |
TRANSPORTER SOLUTIONS LIMITED | Director | 2015-02-11 | CURRENT | 2012-12-20 | Active | |
CTS REALISATIONS LIMITED | Director | 2008-05-05 | CURRENT | 2002-01-04 | Dissolved 2013-11-20 | |
PARK HALL PROPERTY HOLDINGS LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
RIPPER FARMS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
TRANSPORTER SALES & HIRE LIMITED | Director | 2014-10-20 | CURRENT | 2009-10-29 | Active | |
PARK HALL (GOSFIELD) LTD | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
TOPPESFIELD HALL LIMITED | Director | 1991-10-04 | CURRENT | 1989-12-11 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Appointment of Mr Martin Letza as company secretary on 2024-10-24 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN HILLS | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL DOWLING | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON BLYTH | ||
Termination of appointment of Ewan Joseph Tracey on 2024-10-24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PAYNE | ||
DIRECTOR APPOINTED MR NIGEL GREGORY GLENN | ||
DIRECTOR APPOINTED MR NICK TROWELL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH TREVOR RIPPER | ||
CESSATION OF JOHN RICHARD PAYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PARK HALL (GOSFIELD) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Walon Limited as a person with significant control on 2024-10-24 | ||
REGISTERED OFFICE CHANGED ON 25/10/24 FROM 3 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP England | ||
Notification of Park Hall (Gosfield) Ltd as a person with significant control on 2016-04-06 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071728850001 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Unit 4 the Old Airfield Gosfield Halstead Essex CO9 1SA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071728850001 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN HILLS | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ewan Joseph Tracey as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Andrew Charles Beck on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BECK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BECK | |
AP03 | Appointment of Mr Andrew Charles Beck as company secretary on 2015-05-21 | |
AP01 | DIRECTOR APPOINTED MR KEITH TREVOR RIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAZELHURST | |
TM02 | Termination of appointment of Russell Hazelhurst on 2015-05-21 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZIMIERZ LASKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BURRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JULIAN BURROWS / 01/07/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERS | |
AP01 | DIRECTOR APPOINTED KAZIMIERZ BERNARD LASKOWSKI | |
AP01 | DIRECTOR APPOINTED VICTOR JULIAN BURROWS | |
AP01 | DIRECTOR APPOINTED DAVID PATTERSON BLYTH | |
AP01 | DIRECTOR APPOINTED JEREMY PAUL DOWLING | |
AP03 | SECRETARY APPOINTED RUSSELL HAZELHURST | |
AP01 | DIRECTOR APPOINTED RUSSELL HAZELHURST | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 140000 | |
RES15 | CHANGE OF NAME 29/06/2010 | |
CERTNM | COMPANY NAME CHANGED NOTSALLOW 292 LIMITED CERTIFICATE ISSUED ON 01/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 (CORBY) LIMITED
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as CTS (CORBY) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |