CTS GROUP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

11104097

Incorporation date

08/12/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

06/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

18/02/2025

Administrator's progress report

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19/11/2024

Part of the property or undertaking has been released from charge 111040970002

View PDF (1 pages)

19/11/2024

Part of the property or undertaking has been released from charge 111040970001

View PDF (1 pages)

26/09/2024

Notice of deemed approval of proposals

View PDF (4 pages)

13/09/2024

Statement of administrator's proposal

View PDF (34 pages)

11/09/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

25/07/2024

Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-25

View PDF (3 pages)

22/07/2024

Appointment of an administrator

View PDF (4 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)

21/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

05/12/2023

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

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

Full accounts made up to 2022-12-31

View PDF (20 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 2022-12-07 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

20/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/03/2021

Change of details for Project Dee Midco Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

27/11/2020

Registration of charge 111040970002, created on 2020-11-24

View PDF (72 pages)

14/08/2020

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

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

01/05/2019

Resolutions

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

12/10/2018

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

View PDF (1 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)

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)

04/01/2018

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

View PDF (3 pages)

28/12/2017

Registration of charge 111040970001, created on 2017-12-22

View PDF (58 pages)

08/12/2017

Incorporation

View PDF (23 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

07/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Jones, Robert John William	Director	08/12/2017 - Present	38
Mr Guy Michael L'estrange Gillon	Director	22/12/2017 - Present	63
Wright, Hugh Nigel	Director	22/12/2017 - 02/11/2023	10

Persons with Significant Control

No PSC data available.

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Description

About CTS GROUP MANAGEMENT LIMITED

CTS GROUP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/12/2017 with the registered office located at Central Square 29 Wellington Street, Leeds LS1 4DL. 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 MANAGEMENT LIMITED?

CTS GROUP MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/12/2017 and dissolved on 06/09/2025.

Where is CTS GROUP MANAGEMENT LIMITED located?

CTS GROUP MANAGEMENT LIMITED is registered at Central Square 29 Wellington Street, Leeds LS1 4DL.

What does CTS GROUP MANAGEMENT LIMITED do?

CTS GROUP MANAGEMENT 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 MANAGEMENT LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.