CTBS GROUP LIMITED

Key Data

Status

Active

Company No.

02721903

Incorporation date

04/06/1992

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

23/02/2026

Registration of charge 027219030004, created on 2026-02-20

View PDF (24 pages)

12/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

08/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

02/07/2025

Certificate of change of name

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/03/2025

Registration of charge 027219030003, created on 2025-03-05

View PDF (43 pages)

13/08/2024

Register inspection address has been changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Unit 14a Meadway Court Rutherford Close Stevenage Herts SG1 2EF

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

04/07/2024

Sub-division of shares on 2024-06-05

View PDF (4 pages)

26/06/2024

Appointment of Mr Dhiresh Vijay Kara as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Appointment of Mr Jagdish Parbat Vekaria as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Appointment of Mr Sanjay Kara as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

26/06/2024

Notification of Dhiresh Vijay Kara as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Mr Vijay Kumar Kara as a person with significant control on 2024-06-26

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/08/2022

Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 2022-08-31

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

12/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

08/06/2020

Director's details changed for Mr Vijay Kumar Kara on 2020-06-08

View PDF (2 pages)

08/06/2020

Director's details changed for Mr Vijay Kumar Kara on 2020-06-08

View PDF (2 pages)

08/06/2020

Change of details for Mr Vijay Kumar Kara as a person with significant control on 2020-06-08

View PDF (2 pages)

30/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

20/06/2018

Notification of Vijay Kumar Kara as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

20/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

11/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Registered office address changed from Unit a1, Weltech Centre, Ridgeway, Welwyn Garden City Hertfordshire AL7 2AA on 2010-06-15

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

09/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

20/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/10/2007

Registered office changed on 09/10/07 from: 6 mornington digswell welwyn hertfordshire AL6 0AJ

View PDF (1 pages)

11/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/08/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

08/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

27/08/2003

Registered office changed on 27/08/03 from: prospect house 2,athenaeum road whetstone london N20 9AE

View PDF (1 pages)

02/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

18/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

12/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

07/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

04/07/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

13/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

27/04/1997

Amended accounts made up to 1996-06-30

View PDF (6 pages)

25/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

26/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

31/05/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

22/11/1994

Accounts for a small company made up to 1994-06-30

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02/06/1994

Return made up to 04/06/94; no change of members

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24/11/1993

Accounts for a small company made up to 1993-06-30

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28/06/1993

Return made up to 04/06/93; full list of members

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18/02/1993

Director resigned

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10/02/1993

Registered office changed on 10/02/93 from: 1ST floor offices, 8-10 stamford hill london N16 6XZ

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10/02/1993

Secretary resigned;new secretary appointed

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10/02/1993

Director resigned;new director appointed

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04/06/1992

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-46.22 % *

* during past year

Cash in Bank

£91,144.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
100.24K
-
0.00
56.03K
-

2022
11
132.47K
-
0.00
169.47K
-

2023
11
176.76K
-
0.00
91.14K
-

2023
11
176.76K
-
0.00
91.14K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

176.76K £33.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.14K £-46.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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No. of employees:

Description

About CTBS GROUP LIMITED

CTBS GROUP LIMITED is an(a) Active company incorporated on 04/06/1992 with the registered office located at 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CTBS GROUP LIMITED?

CTBS GROUP LIMITED is currently Active. It was registered on 04/06/1992 .

Where is CTBS GROUP LIMITED located?

CTBS GROUP LIMITED is registered at 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does CTBS GROUP LIMITED do?

CTBS GROUP LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does CTBS GROUP LIMITED have?

CTBS GROUP LIMITED had 11 employees in 2023.

What is the latest filing for CTBS GROUP LIMITED?

The latest filing was on 23/02/2026: Registration of charge 027219030004, created on 2026-02-20.