CTS RECRUITMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7DZ

Company number 03107637
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 256 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 . The most likely internet sites of CTS RECRUITMENT LIMITED are www.ctsrecruitment.co.uk, and www.cts-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Cts Recruitment Limited is a Private Limited Company. The company registration number is 03107637. Cts Recruitment Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Cts Recruitment Limited is 256 High Street Waltham Cross Hertfordshire En8 7dz. . MOORE, Linda Anne is a Secretary of the company. GRAHAM, Christopher Henry is a Director of the company. MOORE, Linda Anne is a Director of the company. WARNER, Jayne is a Director of the company. Secretary MOORE, Linda Anne has been resigned. Secretary MOORE, Winifred Joyce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASKIN, Stanley has been resigned. Director COWAN, Gary William has been resigned. Director MOORE, Linda Anne has been resigned. Director MOORE, Winifred Joyce has been resigned. Director MOSS, Stuart John has been resigned. Director POOLEY, David has been resigned. Director ROWLEY, Stuart Michael has been resigned. Director ROWLEY, Stuart Michael has been resigned. Director ROWLEY, Stuart Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOORE, Linda Anne
Appointed Date: 27 October 1998
Director
GRAHAM, Christopher Henry
Appointed Date: 28 September 1995
80 years old
Director
MOORE, Linda Anne
Appointed Date: 19 November 2014
73 years old
Director
WARNER, Jayne
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
MOORE, Linda Anne
Resigned: 08 July 1996
Appointed Date: 28 September 1995
Secretary
MOORE, Winifred Joyce
Resigned: 08 October 1998
Appointed Date: 08 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
BASKIN, Stanley
Resigned: 17 April 2002
Appointed Date: 02 September 1998
82 years old
Director
COWAN, Gary William
Resigned: 28 May 1999
Appointed Date: 08 July 1996
75 years old
Director
MOORE, Linda Anne
Resigned: 21 September 2001
Appointed Date: 28 September 1995
73 years old
Director
MOORE, Winifred Joyce
Resigned: 09 October 1998
Appointed Date: 08 July 1996
97 years old
Director
MOSS, Stuart John
Resigned: 30 November 2006
Appointed Date: 27 March 2006
62 years old
Director
POOLEY, David
Resigned: 21 September 2001
Appointed Date: 01 April 2001
69 years old
Director
ROWLEY, Stuart Michael
Resigned: 12 January 2011
Appointed Date: 22 December 2008
53 years old
Director
ROWLEY, Stuart Michael
Resigned: 21 April 2008
Appointed Date: 19 March 2007
53 years old
Director
ROWLEY, Stuart Michael
Resigned: 07 August 2006
Appointed Date: 01 August 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Mr Christopher Henry Graham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CTS RECRUITMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Appointment of Mrs Jayne Warner as a director on 1 January 2015
...
... and 91 more events
04 Oct 1995
Director resigned
04 Oct 1995
New secretary appointed
04 Oct 1995
New director appointed
04 Oct 1995
New director appointed
28 Sep 1995
Incorporation

CTS RECRUITMENT LIMITED Charges

19 August 2011
Charge of deposit
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £12,000 and all monies in the future…
14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 19 May 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Fixed charge on factored debts and floating charge on the receipts of other debts
Delivered: 14 April 1999
Status: Satisfied on 22 July 2000
Persons entitled: Bny International Limited
Description: All dents the subject of a factoring agreement between the…
15 July 1996
Debenture
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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