CTS HOLDINGS LTD

Key Data

Status

Active

Company No.

12066001

Incorporation date

24/06/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2019)

23/03/2026

Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

24/06/2024

Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

15/03/2024

Appointment of Mr Brian Robert Aird as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15

View PDF (2 pages)

25/01/2024

Registered office address changed from 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2024-01-25

View PDF (1 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

10/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

29/11/2022

Termination of appointment of Ian David Brewer as a director on 2022-11-23

View PDF (1 pages)

31/10/2022

Registration of charge 120660010002, created on 2022-10-21

View PDF (91 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

17/10/2022

Particulars of variation of rights attached to shares

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22/08/2022

Resolutions

View PDF (3 pages)

22/08/2022

Resolutions

View PDF (4 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

19/08/2022

Director's details changed for Mr Geoffrey Page Morris on 2022-08-19

View PDF (2 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-08-12

View PDF (3 pages)

19/08/2022

Termination of appointment of Craig Robert Rennie as a director on 2022-08-12

View PDF (1 pages)

19/08/2022

Termination of appointment of Simon Inchley as a director on 2022-08-12

View PDF (1 pages)

19/08/2022

Termination of appointment of Tim Baumfield as a director on 2022-08-12

View PDF (1 pages)

19/08/2022

Termination of appointment of Luke Anthony Fitchett as a secretary on 2022-08-12

View PDF (1 pages)

19/08/2022

Termination of appointment of Michael Ellwood as a director on 2022-08-12

View PDF (1 pages)

19/08/2022

Appointment of Mr Geoffrey Page Morris as a director on 2022-08-12

View PDF (2 pages)

19/08/2022

Appointment of Mr Ian David Brewer as a director on 2022-08-12

View PDF (2 pages)

19/08/2022

Notification of Argus Bidco Limited as a person with significant control on 2022-08-12

View PDF (2 pages)

19/08/2022

Cessation of Craig Rennie as a person with significant control on 2022-08-12

View PDF (1 pages)

19/08/2022

Cessation of Simon Inchley as a person with significant control on 2022-08-12

View PDF (1 pages)

19/08/2022

Cessation of Tim Baumfield as a person with significant control on 2022-08-12

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Satisfaction of charge 120660010001 in full

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Timothy Darren Pearce as a director on 2021-12-31

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Appointment of Mr Luke Anthony Fitchett as a secretary on 2021-09-16

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

21/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/12/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

11/11/2020

Registered office address changed from 22 New Street Leamington Spa CV31 1HP England to 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD on 2020-11-11

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

17/04/2020

Registration of charge 120660010001, created on 2020-04-09

View PDF (52 pages)

03/12/2019

Appointment of Mr Michael Ellwood as a director on 2019-12-01

View PDF (2 pages)

01/11/2019

Appointment of Mr Timothy Darren Pearce as a director on 2019-11-01

View PDF (2 pages)

21/08/2019

Appointment of Mr Craig Robert Rennie as a director on 2019-08-21

View PDF (2 pages)

15/08/2019

Resolutions

View PDF (27 pages)

15/08/2019

Sub-division of shares on 2019-07-26

View PDF (6 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

01/08/2019

Change of details for Mr Tim Baumfield as a person with significant control on 2019-07-26

View PDF (2 pages)

01/08/2019

Notification of Simon Inchley as a person with significant control on 2019-07-26

View PDF (2 pages)

01/08/2019

Notification of Craig Rennie as a person with significant control on 2019-07-26

View PDF (2 pages)

23/07/2019

Appointment of Mr Simon Inchley as a director on 2019-07-23

View PDF (2 pages)

24/06/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£239,980.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
498.83K
-
0.00
239.98K
-

2021
5
498.83K
-
0.00
239.98K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

498.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

239.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Ian David	Director	12/08/2022 - 23/11/2022	54
Ellwood, Michael	Director	01/12/2019 - 12/08/2022	25
Page-Morris, Geoffrey Giovanni	Director	12/08/2022 - 14/06/2024	68
Insley, Andrew David Paul	Director	17/03/2026 - Present	45
Aird, Brian Robert	Director	15/03/2024 - Present	58

Persons with Significant Control

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

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Description

About CTS HOLDINGS LTD

CTS HOLDINGS LTD is an(a) Active company incorporated on 24/06/2019 with the registered office located at 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CTS HOLDINGS LTD?

CTS HOLDINGS LTD is currently Active. It was registered on 24/06/2019 .

Where is CTS HOLDINGS LTD located?

CTS HOLDINGS LTD is registered at 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD.

What does CTS HOLDINGS LTD do?

CTS HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CTS HOLDINGS LTD have?

CTS HOLDINGS LTD had 5 employees in 2021.

What is the latest filing for CTS HOLDINGS LTD?

The latest filing was on 23/03/2026: Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17.