Company number 09416679
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 3 SHORT FISHERS WALK, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0GR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Unit 2, Climate House 61 Somers Road Rugby Warwickshire CV22 7DG to 3 Short Fishers Walk Rugby Warwickshire CV23 0GR on 25 February 2017; Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of C.T.S. HOLDINGS LTD are www.ctsholdings.co.uk, and www.c-t-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T S Holdings Ltd is a Private Limited Company.
The company registration number is 09416679. C T S Holdings Ltd has been working since 02 February 2015.
The present status of the company is Active. The registered address of C T S Holdings Ltd is 3 Short Fishers Walk Rugby Warwickshire England Cv23 0gr. . AVERY, Amanda Jane is a Director of the company. Director TOMKINS, Daryl Lee has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
TOMKINS, Daryl Lee
Resigned: 17 December 2015
Appointed Date: 02 February 2015
38 years old
Persons With Significant Control
C.T.S. HOLDINGS LTD Events
25 Feb 2017
Registered office address changed from Unit 2, Climate House 61 Somers Road Rugby Warwickshire CV22 7DG to 3 Short Fishers Walk Rugby Warwickshire CV23 0GR on 25 February 2017
31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Feb 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 4 more events
17 Dec 2015
Appointment of Mrs Amanda Jane Avery as a director on 17 December 2015
06 Oct 2015
First Gazette notice for voluntary strike-off
25 Sep 2015
Application to strike the company off the register
08 Sep 2015
Registered office address changed from 18a Hunters Lane Rugby CV21 1EA England to 36 Fox Hill Birmingham B29 4AG on 8 September 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02