CTS CASHPRO LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NG

Company number 06768193
Status Liquidation
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 ; Appointment of a voluntary liquidator. The most likely internet sites of CTS CASHPRO LIMITED are www.ctscashpro.co.uk, and www.cts-cashpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cts Cashpro Limited is a Private Limited Company. The company registration number is 06768193. Cts Cashpro Limited has been working since 08 December 2008. The present status of the company is Liquidation. The registered address of Cts Cashpro Limited is Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8ng. . BOCCHIARDI, Enrico is a Director of the company. O'SULLIVAN IV, John Mortimer is a Director of the company. RYSHWAY, Rudi Otto is a Director of the company. TEAGUE, Eric is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary ALBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CALO, Biagio has been resigned. Director CIAMPI, Paolo has been resigned. Director CRUTTO, Alberto has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
BOCCHIARDI, Enrico
Appointed Date: 27 April 2012
67 years old
Director
O'SULLIVAN IV, John Mortimer
Appointed Date: 19 December 2014
53 years old
Director
RYSHWAY, Rudi Otto
Appointed Date: 19 December 2014
68 years old
Director
TEAGUE, Eric
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Secretary
GAN, Hong Wu
Resigned: 14 April 2014
Appointed Date: 01 March 2014
Secretary
ALBRIDGE SERVICES LONDON LIMITED
Resigned: 01 March 2014
Appointed Date: 30 June 2009
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 June 2009
Appointed Date: 08 December 2008
Director
CALO, Biagio
Resigned: 27 April 2012
Appointed Date: 08 December 2008
82 years old
Director
CIAMPI, Paolo
Resigned: 19 December 2014
Appointed Date: 29 March 2010
74 years old
Director
CRUTTO, Alberto
Resigned: 19 December 2014
Appointed Date: 29 March 2010
60 years old

Persons With Significant Control

Arcatech Systems Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTS CASHPRO LIMITED Events

27 Apr 2017
Statement of affairs with form 4.19
07 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Appointment of a voluntary liquidator
17 Mar 2017
Appointment of a voluntary liquidator
...
... and 41 more events
18 Dec 2009
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London Ec3V Oeh on 18 December 2009
14 Sep 2009
Secretary appointed albridge services london LIMITED
22 Jul 2009
Appointment terminated secretary temple secretarial LIMITED
22 Jul 2009
Registered office changed on 22/07/2009 from 16 old bailey london EC4M 7EG
08 Dec 2008
Incorporation

CTS CASHPRO LIMITED Charges

15 January 2015
Charge code 0676 8193 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Fmp Agency Services Llc
Description: Contains fixed charge…
15 January 2015
Charge code 0676 8193 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…

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