CTS GROUP LIMITED

Key Data

Status

Active

Company No.

03068108

Incorporation date

14/06/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1995)

09/03/2026

Director's details changed for Steven Keith Lambourne on 2026-03-06

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (5 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

16/01/2025

Change of details for Lucimari Conceicao Orlando as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

View PDF (1 pages)

16/01/2025

Change of details for Stephen Keith Lambourne as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Karen Anne Ogden on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Steven Keith Lambourne on 2025-01-15

View PDF (2 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

05/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

29/02/2024

Director's details changed for Steven Keith Lambourne on 2024-02-28

View PDF (2 pages)

28/02/2024

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2024-02-28

View PDF (1 pages)

28/02/2024

Director's details changed for Karen Anne Ogden on 2024-02-28

View PDF (2 pages)

28/02/2024

Change of details for Lucimari Conceicao Orlando as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Change of details for Stephen Keith Lambourne as a person with significant control on 2024-02-28

View PDF (2 pages)

26/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

16/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

26/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

24/02/2021

Change of details for Steven Keith Lambourne as a person with significant control on 2021-02-24

View PDF (2 pages)

03/08/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (5 pages)

24/06/2020

Director's details changed for Steven Keith Lambourne on 2020-06-24

View PDF (2 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

27/06/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

22/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

21/06/2018

Director's details changed for Karen Anne Ogden on 2018-06-13

View PDF (2 pages)

07/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

08/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

18/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

31/08/2012

Termination of appointment of Justin Bourne as a director

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

03/07/2012

Director's details changed for Steven Keith Lambourne on 2012-07-02

View PDF (2 pages)

24/10/2011

Director's details changed for Justin Bryan Bourne on 2011-10-24

View PDF (2 pages)

16/09/2011

Director's details changed for Karen Anne Cutting on 2011-09-16

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

24/06/2011

Appointment of Justin Bryan Bourne as a director

View PDF (3 pages)

24/06/2011

Appointment of Karen Anne Cutting as a director

View PDF (3 pages)

20/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

18/06/2010

Termination of appointment of Angela Jones as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Angela Jones as a secretary

View PDF (1 pages)

10/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

11/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

30/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

01/08/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

14/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

09/01/2004

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

View PDF (9 pages)

24/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

29/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

06/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

01/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

25/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

12/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

19/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

26/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

22/10/1997

Ad 09/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

22/06/1997

Resolutions

View PDF (1 pages)

22/06/1997

Resolutions

View PDF (2 pages)

22/06/1997

Resolutions

View PDF (1 pages)

22/06/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

21/05/1997

Registered office changed on 21/05/97 from: 297 radley road abingdon oxon OX14 3XA

View PDF (1 pages)

23/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

03/07/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

20/06/1995

Secretary resigned

View PDF (2 pages)

14/06/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/02/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
8
72.55K
-
0.00
-
-

2022
7
79.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambourne, Steven Keith	Director	14/06/1995 - Present	1
Ogden, Karen Anne	Director	01/06/2011 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CTS GROUP LIMITED

CTS GROUP LIMITED is an(a) Active company incorporated on 14/06/1995 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. 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 GROUP LIMITED?

CTS GROUP LIMITED is currently Active. It was registered on 14/06/1995 .

Where is CTS GROUP LIMITED located?

CTS GROUP LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does CTS GROUP LIMITED do?

CTS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CTS GROUP LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Steven Keith Lambourne on 2026-03-06.