Cts Heathrow Limited, Staines-upon-thames

Cts Heathrow Limited is a private limited company. Located at Cts Heathrow Limited, 34 Greenlands Road, Staines-Upon-Thames TW18 4LR, the aforementioned 14 years old firm was incorporated on 2009-06-11 and is officially categorised as "other transportation support activities" (SIC: 52290), "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
3 directors can be found in this company: Conor S. (appointed on 01 April 2011), Brian M. (appointed on 11 June 2009), Bernard M. (appointed on 11 June 2009). Moving to the secretaries (1 in total), we can name: Bernard M. (appointed on 11 June 2009).
About
Name: Cts Heathrow Limited
Number: 06931334
Incorporation date: 2009-06-11
End of financial year: 30 June
 
Address: Cts Heathrow Limited
34 Greenlands Road
Staines-upon-thames
TW18 4LR
SIC code: 52290 - Other transportation support activities
52219 - Other service activities incidental to land transportation, n.e.c.
Company staff
People with significant control
Brian M.
27 September 2023
Nature of control: 25-50% shares
Conor S.
1 July 2023
Nature of control: significiant influence or control
Brian M.
7 May 2016 - 1 July 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 181,858 210,926 242,971 274,176 189,974 214,855 209,009 429,535 510,964 775,607 740,022 754,899 680,635
Fixed Assets 8,231 6,185 4,139 2,093 - - 14,000 9,500 5,000 39,945 129,642 167,543 305,394
Total Assets Less Current Liabilities 110,527 133,107 128,547 135,365 99,759 122,767 117,219 181,546 318,954 424,236 636,857 805,243 745,682
Intangible Fixed Assets - 6,185 4,139 2,093 - - - - - - - - -
Shareholder Funds 2,527 3,995 8,323 -14,635 -20,241 2,767 27,219 - - - - - -
Tangible Fixed Assets 8,231 6,185 - 2,093 - - - - - - - - -

The due date for Cts Heathrow Limited confirmation statement filing is 2024-06-25. The most recent one was sent on 2023-06-11. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Brian M. who has 1/2 or less of shares. Brian M. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Wed, 10th Jan 2024. New Address: Unit 1 Challenge Road Ashford TW15 1AX. Previous address: Cts Heathrow Limited 34 Greenlands Road Staines-upon-Thames Surrey TW18 4LR England
filed on: 10th, January 2024 | address
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