Liquidation
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Company Information for CTS GROUP MIDCO LIMITED
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL,
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Company Registration Number
 11103990 Private Limited Company
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Company Overview
About Cts Group Midco Ltd
CTS GROUP MIDCO LIMITED was founded on 2017-12-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cts Group Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CTS GROUP MIDCO LIMITED | ||
| Legal Registered Office | ||
| PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11103990 | |
|---|---|---|
| Company ID Number | 11103990 | |
| Date formed | 2017-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 05/01/2019 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-10-05 17:04:54 |
| Companies House |
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Company Officers of CTS GROUP MIDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY MICHAEL L'ESTRANGE GILLON |
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ROBERT JOHN WILLIAM JONES |
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ANDREW RALPH TAYLOR |
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HUGH NIGEL WRIGHT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTS GROUP MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-08 | In Administration | |
| CTS GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-07 | Liquidation | |
| TENZING PE MANAGING MEMBER LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| TENZING PE SECOND MEMBER LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| TENZING LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| TRAVELSMART TECHNOLOGIES LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Liquidation | |
| TRAVELSMART HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Liquidation | |
| TENZING PE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| CTS GROUP MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | In Administration | |
| CTS GROUP HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Liquidation | |
| BIDCO OASIS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| TOPCO OASIS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| TENZING PE MANAGING MEMBER LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| TENZING PE SECOND MEMBER LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| TENZING LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| CTS GROUP MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-08 | In Administration | |
| CTS GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-07 | Liquidation | |
| CTS GROUP MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-08 | In Administration | |
| CTS GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-07 | Liquidation | |
| THE DEE PROPERTIES LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 04/09/24 FROM The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF United Kingdom | ||
| Director's details changed for Mr Robert John William Jones on 2023-12-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
| Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111039900002 | |
| CH01 | Director's details changed for Mr Hugh Nigel Wright on 2020-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 01/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RALPH TAYLOR | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Crown House 143-147 Regent Street London W1B 4NR United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR GUY MICHAEL L'ESTRANGE GILLON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RALPH TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR HUGH NIGEL WRIGHT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111039900001 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CTS GROUP MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2024-09-02 |
| Resolutions for Winding-up | 2024-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against CTS GROUP MIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CTS GROUP MIDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CTS GROUP MIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CTS GROUP MIDCO LIMITED
Income
Government Income
We have not found government income sources for CTS GROUP MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as CTS GROUP MIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CTS GROUP MIDCO 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 GROUP MIDCO 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 GROUP MIDCO 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. 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. |
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