CTS HEATHROW LIMITED

Key Data

Status

Active

Company No.

06931334

Incorporation date

11/06/2009

Size

Unaudited abridged

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2009)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

29/05/2025

Registration of charge 069313340002, created on 2025-05-23

View PDF (11 pages)

10/04/2025

Termination of appointment of Bernard James Murphy as a director on 2025-04-01

View PDF (1 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

05/08/2024

Registered office address changed from , Unit 1 Challenge Road, Ashford, TW15 1AX, England to Unit 1 , Court 1 Challenge Road Ashford TW15 1AX on 2024-08-05

View PDF (1 pages)

05/08/2024

Change of details for Mr Conor Shine as a person with significant control on 2024-07-01

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Conor Shine on 2024-07-01

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

10/01/2024

Registered office address changed from , Cts Heathrow Limited 34 Greenlands Road, Staines-upon-Thames, Surrey, TW18 4LR, England to Unit 1 , Court 1 Challenge Road Ashford TW15 1AX on 2024-01-10

View PDF (1 pages)

27/09/2023

Notification of Brian Matthews as a person with significant control on 2023-09-27

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

08/08/2023

Cessation of Brian Matthews as a person with significant control on 2023-07-01

View PDF (1 pages)

08/08/2023

Notification of Conor Shine as a person with significant control on 2023-07-01

View PDF (2 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

06/08/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

07/08/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

29/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

23/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

30/03/2019

Registered office address changed from , C/O Murphy & Co Accountants, Abbey House Wellington Way, Brooklands, Weybridge, Surrey, KT13 0TT to Unit 1 , Court 1 Challenge Road Ashford TW15 1AX on 2019-03-30

View PDF (1 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/10/2017

Notification of Brian Matthews as a person with significant control on 2016-05-07

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

31/03/2017

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

View PDF (3 pages)

08/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

30/03/2016

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

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

06/08/2015

View PDF (1 pages)

31/03/2015

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

View PDF (3 pages)

14/07/2014

Registration of charge 069313340001, created on 2014-07-11

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

20/03/2014

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

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

26/03/2013

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

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

22/03/2012

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

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

06/04/2011

Appointment of Mr Conor Shine as a director

View PDF (2 pages)

11/03/2011

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

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

10/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2010

Director's details changed for Brian Matthews on 2010-06-11

View PDF (2 pages)

09/09/2010

Secretary's details changed for Bernard Murphy on 2010-06-11

View PDF (1 pages)

09/09/2010

Register inspection address has been changed

View PDF (1 pages)

09/09/2010

Director's details changed for Bernard James Murphy on 2010-06-09

View PDF (2 pages)

09/09/2010

Registered office address changed from , Abbey House Wellington Way, Brooklands, Weybridge, Surrey, KT13 0TT, England on 2010-09-09

View PDF (1 pages)

11/06/2009

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
470.67K
-
0.00
428.92K
-

2022
3
650.19K
-
0.00
380.12K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Matthews, Brian	Director	11/06/2009 - Present	-
Shine, Conor	Director	01/04/2011 - Present	1
Murphy, Bernard James	Director	11/06/2009 - 01/04/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About CTS HEATHROW LIMITED

CTS HEATHROW LIMITED is an(a) Active company incorporated on 11/06/2009 with the registered office located at Unit 1 , Court 1 Challenge Road, Ashford TW15 1AX. 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 HEATHROW LIMITED?

CTS HEATHROW LIMITED is currently Active. It was registered on 11/06/2009 .

Where is CTS HEATHROW LIMITED located?

CTS HEATHROW LIMITED is registered at Unit 1 , Court 1 Challenge Road, Ashford TW15 1AX.

What does CTS HEATHROW LIMITED do?

CTS HEATHROW LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CTS HEATHROW LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.