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Company Information for

CTS GROUP MANAGEMENT LIMITED

7450 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,

Company Registration Number

11104097

Private Limited Company

Active

Company Overview

About Cts Group Management Ltd

CTS GROUP MANAGEMENT LIMITED was founded on 2017-12-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Cts Group Management Limited is a Private Limited Company registered in ENGLAND 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 MANAGEMENT LIMITED

Legal Registered Office

7450 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS

Previous Names

PROJECT DEE BIDCO LIMITED

01/05/2019

Filing Information

Company Number		11104097
Company ID Number		11104097
Date formed		2017-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
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:	2024-06-07 10:02:06
Primary Source:	Companies House

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Company Officers of CTS GROUP MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GUY MICHAEL L'ESTRANGE GILLON	Director	2017-12-22
ROBERT JOHN WILLIAM JONES	Director	2017-12-08
ANDREW RALPH TAYLOR	Director	2017-12-22
HUGH NIGEL WRIGHT	Director	2017-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY MICHAEL L'ESTRANGE GILLON	CTS GROUP MIDCO LIMITED	Director	2017-12-22	CURRENT	2017-12-08	Active
GUY MICHAEL L'ESTRANGE GILLON	CTS GROUP HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2017-12-07	Active
GUY MICHAEL L'ESTRANGE GILLON	TENZING PE MANAGING MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
GUY MICHAEL L'ESTRANGE GILLON	TENZING PE SECOND MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
GUY MICHAEL L'ESTRANGE GILLON	TENZING LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
GUY MICHAEL L'ESTRANGE GILLON	TRAVELSMART TECHNOLOGIES LIMITED	Director	2015-07-08	CURRENT	2015-05-15	Active
GUY MICHAEL L'ESTRANGE GILLON	TRAVELSMART HOLDINGS LIMITED	Director	2015-07-08	CURRENT	2015-05-15	Active
GUY MICHAEL L'ESTRANGE GILLON	TENZING PE LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
ROBERT JOHN WILLIAM JONES	CTS GROUP MIDCO LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
ROBERT JOHN WILLIAM JONES	CTS GROUP HOLDINGS LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
ROBERT JOHN WILLIAM JONES	BIDCO OASIS LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
ROBERT JOHN WILLIAM JONES	TOPCO OASIS LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
ROBERT JOHN WILLIAM JONES	TENZING PE MANAGING MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
ROBERT JOHN WILLIAM JONES	TENZING PE SECOND MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
ROBERT JOHN WILLIAM JONES	TENZING LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
ANDREW RALPH TAYLOR	CTS GROUP MIDCO LIMITED	Director	2017-12-22	CURRENT	2017-12-08	Active
ANDREW RALPH TAYLOR	CTS GROUP HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2017-12-07	Active
HUGH NIGEL WRIGHT	CTS GROUP MIDCO LIMITED	Director	2017-12-22	CURRENT	2017-12-08	Active
HUGH NIGEL WRIGHT	CTS GROUP HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2017-12-07	Active
HUGH NIGEL WRIGHT	THE DEE PROPERTIES LTD	Director	2014-04-09	CURRENT	2014-04-09	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.

Date	Document Type	Document Description
2023-12-05		Director's details changed for Mr Robert John William Jones on 2023-12-01
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24		Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-24		Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2022-12-19		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16	PSC05	Change of details for Project Dee Midco Limited as a person with significant control on 2019-05-01
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111040970002
2020-08-14	CH01	Director's details changed for Mr Hugh Nigel Wright on 2020-08-13
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01	RES15	CHANGE OF COMPANY NAME 01/05/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RALPH TAYLOR
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM Crown House 143-147 Regent Street London W1B 4NR United Kingdom
2018-01-04	AP01	DIRECTOR APPOINTED MR GUY MICHAEL L'ESTRANGE GILLON
2018-01-04	AP01	DIRECTOR APPOINTED MR ANDREW RALPH TAYLOR
2018-01-04	AP01	DIRECTOR APPOINTED MR HUGH NIGEL WRIGHT
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04	SH01	22/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111040970001
2017-12-08	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 MANAGEMENT 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 GROUP MANAGEMENT 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 MANAGEMENT LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CTS GROUP MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CTS GROUP MANAGEMENT LIMITED

Trademarks

We have not found any records of CTS GROUP MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CTS GROUP MANAGEMENT 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 MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CTS GROUP MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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