CTS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11101337

Incorporation date

07/12/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2017)

26/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

06/09/2024

Statement of affairs

View PDF (13 pages)

06/09/2024

Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England to Pricewaterhousecoopersllp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-09-06

View PDF (3 pages)

05/06/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF

View PDF (1 pages)

04/06/2024

Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 2024-06-04

View PDF (1 pages)

05/01/2024

Resolutions

View PDF (3 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (56 pages)

21/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (9 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Robert John William Jones on 2023-12-01

View PDF (2 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2023

Termination of appointment of Hugh Nigel Wright as a director on 2023-11-02

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

24/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

24/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (9 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

04/10/2022

Resolutions

View PDF (2 pages)

03/10/2022

Change of share class name or designation

View PDF (2 pages)

21/03/2022

Second filing for the notification of Tenzing Pe I Gp Llp as a person with significant control

View PDF (7 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (6 pages)

11/01/2022

Resolutions

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

21/01/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

14/08/2020

Director's details changed for Mr Hugh Nigel Wright on 2020-08-13

View PDF (2 pages)

19/06/2020

Resolutions

View PDF (8 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (6 pages)

13/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-02

View PDF (10 pages)

19/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (6 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

17/05/2019

Resolutions

View PDF (3 pages)

17/05/2019

Resolutions

View PDF (3 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (6 pages)

01/05/2019

Resolutions

View PDF (3 pages)

12/04/2019

Appointment of Mr Mark Fowle as a director on 2018-11-06

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (8 pages)

12/10/2018

Termination of appointment of Andrew Ralph Taylor as a director on 2018-06-29

View PDF (1 pages)

29/01/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/01/2018

Sub-division of shares on 2017-12-22

View PDF (4 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (6 pages)

19/01/2018

Notification of Tenzing Pe I Gp Llp as a person with significant control on 2018-01-17

View PDF (3 pages)

19/01/2018

Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2018-01-19

View PDF (1 pages)

19/01/2018

Notification of Hugh Nigel Wright as a person with significant control on 2017-12-22

View PDF (2 pages)

19/01/2018

Cessation of Robert John William Jones as a person with significant control on 2017-12-22

View PDF (1 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

15/01/2018

Resolutions

View PDF (61 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (5 pages)

04/01/2018

Appointment of Mr Guy Michael L'estrange Gillon as a director on 2017-12-22

View PDF (2 pages)

04/01/2018

Appointment of Mr Andrew Ralph Taylor as a director on 2017-12-22

View PDF (2 pages)

04/01/2018

Appointment of Mr Hugh Nigel Wright as a director on 2017-12-22

View PDF (2 pages)

28/12/2017

Registration of charge 111013370001, created on 2017-12-22

View PDF (58 pages)

07/12/2017

Incorporation

View PDF (37 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

31/12/2022

Next confirmation date

06/12/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Jones, Robert John William	Director	07/12/2017 - Present	37
Mr Guy Michael L'estrange Gillon	Director	22/12/2017 - Present	63
Wright, Hugh Nigel	Director	22/12/2017 - 02/11/2023	9
Fowle, Mark	Director	06/11/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CTS GROUP HOLDINGS LIMITED

CTS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/2017 with the registered office located at Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 GROUP HOLDINGS LIMITED?

CTS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/2017 and dissolved on 26/07/2025.

Where is CTS GROUP HOLDINGS LIMITED located?

CTS GROUP HOLDINGS LIMITED is registered at Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CTS GROUP HOLDINGS LIMITED do?

CTS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CTS GROUP HOLDINGS LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.