CTS OFFSHORE AND MARINE LIMITED
LONDON CLARKSON TECHNICAL SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DJ

Company number 05960293
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 2-14 SHORTLANDS, LONDON, W6 8DJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33150 - Repair and maintenance of ships and boats, 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Amit Chaudhary as a director on 1 October 2016; Appointment of Vaibhav Gupta as a director on 1 October 2016. The most likely internet sites of CTS OFFSHORE AND MARINE LIMITED are www.ctsoffshoreandmarine.co.uk, and www.cts-offshore-and-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cts Offshore and Marine Limited is a Private Limited Company. The company registration number is 05960293. Cts Offshore and Marine Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Cts Offshore and Marine Limited is 2 14 Shortlands London W6 8dj. . CHAUDHARY, Amit is a Director of the company. GUPTA, Ravi is a Director of the company. GUPTA, Vaibhav is a Director of the company. SURI, Gulber is a Director of the company. Secretary DEASEY, Stephen Gregory has been resigned. Director CAHILL, Michael John Christopher has been resigned. Director CHADHA, Gurjit Singh has been resigned. Director MAZHU VAN CHERY, Mathew Babu has been resigned. Director RUMSEY, David William has been resigned. Director SURI, Gulbir has been resigned. Director WARD, Robert Dennis has been resigned. Director WOYDA, Jeffrey David has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
CHAUDHARY, Amit
Appointed Date: 01 October 2016
54 years old
Director
GUPTA, Ravi
Appointed Date: 18 October 2012
71 years old
Director
GUPTA, Vaibhav
Appointed Date: 01 October 2016
47 years old
Director
SURI, Gulber
Appointed Date: 01 August 2011
68 years old

Resigned Directors

Secretary
DEASEY, Stephen Gregory
Resigned: 29 July 2011
Appointed Date: 09 October 2006
Director
CAHILL, Michael John Christopher
Resigned: 29 July 2011
Appointed Date: 09 October 2006
63 years old
Director
CHADHA, Gurjit Singh
Resigned: 16 June 2013
Appointed Date: 18 October 2012
66 years old
Director
MAZHU VAN CHERY, Mathew Babu
Resigned: 03 February 2013
Appointed Date: 01 August 2011
54 years old
Director
RUMSEY, David William
Resigned: 29 July 2011
Appointed Date: 16 October 2008
61 years old
Director
SURI, Gulbir
Resigned: 29 July 2011
Appointed Date: 05 March 2008
68 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 09 October 2006
77 years old
Director
WOYDA, Jeffrey David
Resigned: 16 October 2008
Appointed Date: 04 January 2007
63 years old

Persons With Significant Control

Mr Gulber Suri
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CTS OFFSHORE AND MARINE LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Oct 2016
Appointment of Amit Chaudhary as a director on 1 October 2016
17 Oct 2016
Appointment of Vaibhav Gupta as a director on 1 October 2016
13 Oct 2016
Registered office address changed from Dowgate Hill House Dowgate Hill London EC4R 2SU to 2-14 Shortlands London W6 8DJ on 13 October 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 51 more events
27 Oct 2007
New director appointed
12 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
11 Jan 2007
New director appointed
11 Jan 2007
Director resigned
09 Oct 2006
Incorporation

CTS OFFSHORE AND MARINE LIMITED Charges

11 February 2015
Charge code 0596 0293 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0596 0293 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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