Cts Group Management Limited. Head office in Warrington. Check Director.

Cts Group Management Limited, Warrington

Cts Group Management Limited is a private limited company. Once, it was named Project Dee Bidco Limited (changed on 2019-05-01). Situated at 7450 Daresbury Park, Daresbury, Warrington WA4 4BS, this 6 years old firm was incorporated on 2017-12-08 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Guy G. (appointed on 22 December 2017), Robert J. (appointed on 08 December 2017).

About
Name: Cts Group Management Limited
Number: 11104097
Incorporation date: 2017-12-08
End of financial year: 31 December


Address:	7450 Daresbury Park Daresbury Warrington WA4 4BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cts Group Midco Limited

8 December 2017

Address	7450 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11103990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cts Group Management Limited confirmation statement filing is 2023-12-21. The latest confirmation statement was submitted on 2022-12-07. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Cts Group Midco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Daresbury Park, Daresbury, WA4 4BS Warrington, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/12/01 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/11/02 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 24th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2019/05/01 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/07 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 111040970002, created on 2020/11/24 filed on: 27th, November 2020 \| mortgage	Free Download (72 pages)
CH01	On 2020/08/13 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/01 filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2018/12/07 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/01/19. New Address: 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS. Previous address: Crown House 143-147 Regent Street London W1B 4NR United Kingdom filed on: 19th, January 2018 \| address	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2017/12/22 filed on: 4th, January 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/12/22. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/22. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/22. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 111040970001, created on 2017/12/22 filed on: 28th, December 2017 \| mortgage	Free Download (58 pages)
NEWINC	Company registration filed on: 8th, December 2017 \| incorporation	Free Download (23 pages)

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