CTS OFFSHORE AND MARINE LIMITED

Key Data

Status

Active

Company No.

05960293

Incorporation date

09/10/2006

Size

Group

Classification

Repair of machinery (33.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2006)

09/01/2026

Termination of appointment of Gulber Suri as a director on 2025-11-22

View PDF (1 pages)

31/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

14/11/2025

Appointment of Mrs Evangelin Reyes Suri as a director on 2025-11-01

View PDF (2 pages)

14/07/2025

Auditor's resignation

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

17/03/2025

Change of details for Mr Gulber Suri as a person with significant control on 2025-03-14

View PDF (2 pages)

24/01/2025

Termination of appointment of Vaibhav Gupta as a director on 2024-10-31

View PDF (1 pages)

23/01/2025

Appointment of Sanjay Suri as a director on 2024-06-01

View PDF (2 pages)

30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

21/08/2024

Director's details changed for Vaibhav Gupta on 2024-01-01

View PDF (2 pages)

20/08/2024

Director's details changed for Amit Chaudhary on 2024-01-01

View PDF (2 pages)

09/04/2024

Termination of appointment of Evangelin Reyes Suri as a director on 2023-03-31

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

23/12/2023

Satisfaction of charge 059602930002 in full

View PDF (4 pages)

13/12/2023

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

View PDF (35 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

25/01/2023

Second filing of Confirmation Statement dated 2021-03-28

View PDF (6 pages)

21/11/2022

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

View PDF (37 pages)

08/08/2022

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

21/02/2022

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

View PDF (28 pages)

03/06/2021

Registered office address changed from 2-14 Shortlands London W6 8DJ to 8 Cambridge Court 210 Shepherd's Bush Road London W6 7NJ on 2021-06-03

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (4 pages)

21/12/2020

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

View PDF (26 pages)

05/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (4 pages)

02/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

17/10/2019

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

View PDF (23 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

19/03/2019

Appointment of Mr Rahul Ved as a director on 2019-03-01

View PDF (2 pages)

19/03/2019

Appointment of Mrs Evangelin Reyes Suri as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

08/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (18 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

23/08/2018

Resolutions

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

27/09/2017

Termination of appointment of Ravi Gupta as a director on 2017-05-10

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

12/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

17/10/2016

Appointment of Amit Chaudhary as a director on 2016-10-01

View PDF (3 pages)

17/10/2016

Appointment of Vaibhav Gupta as a director on 2016-10-01

View PDF (3 pages)

13/10/2016

Registered office address changed from Dowgate Hill House Dowgate Hill London EC4R 2SU to 2-14 Shortlands London W6 8DJ on 2016-10-13

View PDF (2 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

04/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

20/04/2015

Register inspection address has been changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

20/04/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

19/02/2015

Registration of charge 059602930003, created on 2015-02-11

View PDF (5 pages)

07/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

21/11/2014

Registration of charge 059602930002, created on 2014-11-20

View PDF (8 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

27/03/2014

Director's details changed for Mr Gulbir Suri on 2011-08-01

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

17/09/2013

Registered office address changed from C/O Cannon Street Business Centre Ltd 16-18 49 Queen Victoria Street London EC4N 4SA United Kingdom on 2013-09-17

View PDF (1 pages)

12/09/2013

Termination of appointment of Gurjit Chadha as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Mathew Mazhu Van Chery as a director

View PDF (2 pages)

12/11/2012

Appointment of Gurjit Singh Chadha as a director

View PDF (3 pages)

12/11/2012

Appointment of Ravi Gupta as a director

View PDF (3 pages)

12/11/2012

Resolutions

View PDF (26 pages)

11/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

09/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

11/01/2012

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/08/2011

Appointment of Mr Gulbir Suri as a director

View PDF (3 pages)

12/08/2011

Appointment of Mathew Babu Mazhu Van Chery as a director

View PDF (3 pages)

08/08/2011

Certificate of change of name

View PDF (2 pages)

03/08/2011

Resolutions

View PDF (1 pages)

03/08/2011

Change of name notice

View PDF (2 pages)

29/07/2011

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE on 2011-07-29

View PDF (1 pages)

29/07/2011

Termination of appointment of Gulbir Suri as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of David Rumsey as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Michael Cahill as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Stephen Deasey as a secretary

View PDF (1 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (4 pages)

29/06/2011

Memorandum and Articles of Association

View PDF (6 pages)

29/06/2011

Resolutions

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Gulbir Suri on 2009-11-10

View PDF (2 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for David William Rumsey on 2009-11-10

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/01/2009

Auditor's resignation

View PDF (1 pages)

07/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

27/10/2008

Director appointed david william rumsey

View PDF (2 pages)

27/10/2008

Appointment terminated director jeffrey woyda

View PDF (1 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/03/2008

Director appointed mr gulbir suri

View PDF (1 pages)

06/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (2 pages)

12/02/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

09/10/2006

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
10
1.21M
-
0.00
1.70M
-

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
Suri, Gulber	Director	01/08/2011 - 22/11/2025	5
Suri, Sanjay	Director	01/06/2024 - Present	2
Suri, Evangelin Reyes	Director	01/03/2019 - 31/03/2023	3
Suri, Evangelin Reyes	Director	01/11/2025 - Present	3
Chaudhary, Amit	Director	01/10/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CTS OFFSHORE AND MARINE LIMITED

CTS OFFSHORE AND MARINE LIMITED is an(a) Active company incorporated on 09/10/2006 with the registered office located at 8 Cambridge Court, 210 Shepherd's Bush Road, London W6 7NJ. There are currently 4 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 OFFSHORE AND MARINE LIMITED?

CTS OFFSHORE AND MARINE LIMITED is currently Active. It was registered on 09/10/2006 .

Where is CTS OFFSHORE AND MARINE LIMITED located?

CTS OFFSHORE AND MARINE LIMITED is registered at 8 Cambridge Court, 210 Shepherd's Bush Road, London W6 7NJ.

What does CTS OFFSHORE AND MARINE LIMITED do?

CTS OFFSHORE AND MARINE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CTS OFFSHORE AND MARINE LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Gulber Suri as a director on 2025-11-22.