CTS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03684342

Incorporation date

15/12/1998

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (14 pages)

23/10/2012

Return of final meeting in a creditors' voluntary winding up

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04/10/2012

Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05

View PDF (2 pages)

26/02/2012

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2012-02-27

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26/02/2012

Statement of affairs with form 4.19

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26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

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03/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

17/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

06/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

10/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (10 pages)

19/10/2009

Appointment of Linda Anne Moore as a director

View PDF (3 pages)

19/10/2009

Termination of appointment of Christopher Graham as a director

View PDF (1 pages)

02/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

01/02/2009

Return made up to 16/12/08; full list of members

View PDF (9 pages)

29/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

15/05/2008

Appointment Terminated Director stuart rowley

View PDF (1 pages)

03/03/2008

Return made up to 16/12/07; full list of members

View PDF (10 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

01/07/2007

New director appointed

View PDF (2 pages)

21/03/2007

Ad 28/12/06--------- £ si [email protected]=25804 £ ic 1000/26804

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04/03/2007

Nc inc already adjusted 19/12/06

View PDF (1 pages)

04/03/2007

Resolutions

View PDF (1 pages)

15/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

04/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

15/05/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

26/07/2005

Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA

View PDF (1 pages)

03/04/2005

Return made up to 16/12/04; full list of members

View PDF (12 pages)

28/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

10/02/2004

Return made up to 16/12/03; full list of members

View PDF (12 pages)

10/02/2004

Director's particulars changed

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08/01/2004

Director's particulars changed

View PDF (1 pages)

10/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

06/02/2003

Return made up to 16/12/02; full list of members

View PDF (10 pages)

06/02/2003

Director's particulars changed

View PDF (0 pages)

09/01/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

28/06/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

22/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

16/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

11/05/2000

Accounting reference date shortened from 31/03/00 to 31/10/99

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

24/02/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

07/10/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

25/04/1999

Resolutions

View PDF (1 pages)

25/04/1999

Div 17/02/99

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25/04/1999

Ad 16/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/04/1999

Certificate of change of name

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05/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Registered office changed on 23/12/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/12/1998 - 20/12/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/12/1998 - 20/12/1998	16826
Graham, Christopher Henry	Director	30/11/2002 - 30/07/2009	3
Moore, Linda Anne	Director	29/06/2009 - Present	2
Combined Nominees Limited	Nominee Director	15/12/1998 - 20/12/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About CTS CONSULTANCY LIMITED

CTS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/12/1998 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTS CONSULTANCY LIMITED?

CTS CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/12/1998 and dissolved on 23/01/2013.

Where is CTS CONSULTANCY LIMITED located?

CTS CONSULTANCY LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does CTS CONSULTANCY LIMITED do?

CTS CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CTS CONSULTANCY LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.