CTS RECRUITMENT LIMITED

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CTS RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

03107637

Incorporation date

28/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

256 High Street, Waltham Cross, Hertfordshire EN8 7DZCopy
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Latest events (Record since 28/09/1995)
dot icon17/04/2026
Termination of appointment of Linda Anne Moore as a director on 2026-04-17
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon24/03/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon24/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon13/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon04/10/2023
Registration of charge 031076370006, created on 2023-09-20
dot icon15/09/2023
Satisfaction of charge 1 in full
dot icon15/09/2023
Satisfaction of charge 4 in full
dot icon15/09/2023
Satisfaction of charge 5 in full
dot icon20/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon20/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/10/2021
Second filing of Confirmation Statement dated 2021-09-27
dot icon07/10/2021
Confirmation statement made on 2021-09-27 with updates
dot icon21/07/2021
Appointment of Mr Stuart Michael Rowley as a director on 2021-07-19
dot icon14/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon23/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon17/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/10/2016
28/09/16 Statement of Capital gbp 50000
dot icon05/07/2016
Total exemption full accounts made up to 2016-03-31
dot icon16/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/01/2015
Appointment of Mrs Jayne Warner as a director on 2015-01-01
dot icon29/12/2014
Notice of completion of voluntary arrangement
dot icon20/11/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon20/11/2014
Secretary's details changed for Ms Linda Anne Moore on 2014-09-28
dot icon20/11/2014
Appointment of Ms Linda Anne Moore as a director on 2014-11-19
dot icon20/11/2014
Director's details changed for Mr Christopher Henry Graham on 2014-09-28
dot icon29/08/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-16
dot icon19/08/2014
Total exemption full accounts made up to 2014-03-31
dot icon26/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon10/09/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-16
dot icon15/08/2013
Total exemption full accounts made up to 2013-03-31
dot icon21/11/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon03/10/2012
Total exemption full accounts made up to 2012-03-31
dot icon05/09/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-16
dot icon21/05/2012
Annual return made up to 2011-09-28 with full list of shareholders
dot icon12/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon26/08/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon24/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon13/01/2011
Termination of appointment of Stuart Rowley as a director
dot icon10/12/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon10/12/2010
Director's details changed for Stuart Michael Rowley on 2010-09-28
dot icon22/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon10/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon29/12/2008
Director appointed stuart michael rowley
dot icon18/12/2008
Secretary's change of particulars / linda moore / 17/12/2008
dot icon17/12/2008
Return made up to 28/09/08; full list of members
dot icon17/12/2008
Director's change of particulars / christopher graham / 17/12/2008
dot icon16/09/2008
Full accounts made up to 2008-03-31
dot icon16/05/2008
Appointment terminated director stuart rowley
dot icon21/01/2008
Return made up to 28/09/07; full list of members
dot icon27/12/2007
Full accounts made up to 2007-03-31
dot icon26/03/2007
New director appointed
dot icon12/03/2007
Accounting reference date extended from 27/03/07 to 31/03/07
dot icon09/02/2007
Full accounts made up to 2006-03-31
dot icon18/12/2006
Director resigned
dot icon16/10/2006
Return made up to 28/09/06; full list of members
dot icon15/08/2006
Director resigned
dot icon03/08/2006
New director appointed
dot icon29/12/2005
Amended full accounts made up to 2005-03-31
dot icon21/12/2005
Secretary's particulars changed
dot icon21/10/2005
Full accounts made up to 2005-03-31
dot icon06/10/2005
Return made up to 28/09/05; full list of members
dot icon09/08/2005
New director appointed
dot icon21/10/2004
Full accounts made up to 2004-03-27
dot icon05/10/2004
Return made up to 28/09/04; full list of members
dot icon09/01/2004
Director's particulars changed
dot icon06/10/2003
Return made up to 28/09/03; full list of members
dot icon26/08/2003
Accounts for a small company made up to 2003-03-31
dot icon04/10/2002
Return made up to 28/09/02; full list of members
dot icon04/10/2002
Full accounts made up to 2002-03-31
dot icon03/07/2002
Director resigned
dot icon02/10/2001
Return made up to 28/09/01; full list of members
dot icon24/09/2001
Director resigned
dot icon06/09/2001
Full accounts made up to 2001-03-31
dot icon30/05/2001
Resolutions
dot icon30/05/2001
S-div 27/03/01
dot icon17/04/2001
New director appointed
dot icon11/12/2000
Full accounts made up to 2000-03-31
dot icon21/09/2000
Return made up to 28/09/00; full list of members
dot icon22/07/2000
Declaration of satisfaction of mortgage/charge
dot icon24/06/2000
Particulars of mortgage/charge
dot icon03/11/1999
Return made up to 28/09/99; full list of members
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon09/06/1999
Director resigned
dot icon02/06/1999
Director resigned
dot icon14/04/1999
Particulars of mortgage/charge
dot icon06/02/1999
Memorandum and Articles of Association
dot icon10/12/1998
Ad 24/11/98--------- £ si 49900@1=49900 £ ic 100/50000
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
£ nc 1000/100000 24/11/98
dot icon02/12/1998
Full accounts made up to 1998-03-31
dot icon06/11/1998
New secretary appointed
dot icon26/10/1998
Director resigned
dot icon13/10/1998
Return made up to 28/09/98; full list of members
dot icon08/09/1998
New director appointed
dot icon24/10/1997
Return made up to 28/09/97; no change of members
dot icon22/07/1997
Full accounts made up to 1997-03-31
dot icon11/10/1996
Return made up to 28/09/96; full list of members
dot icon03/10/1996
Accounting reference date extended from 30/09/96 to 27/03/97
dot icon18/09/1996
Registered office changed on 18/09/96 from: unit 12 lea road ind. Park waltham abbey essex EN9 1AS
dot icon19/07/1996
New director appointed
dot icon19/07/1996
Secretary resigned
dot icon19/07/1996
New secretary appointed;new director appointed
dot icon18/07/1996
Particulars of mortgage/charge
dot icon11/10/1995
Ad 28/09/95-03/10/95 £ si 100@1=100 £ ic 2/102
dot icon11/10/1995
Accounting reference date notified as 30/09
dot icon04/10/1995
Secretary resigned
dot icon04/10/1995
Director resigned
dot icon04/10/1995
New secretary appointed
dot icon04/10/1995
New director appointed
dot icon04/10/1995
New director appointed
dot icon28/09/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

16
2023
change arrow icon-41.79 % *

* during past year

Cash in Bank

£34,662.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
62.74K
-
0.00
44.28K
-
2022
15
61.95K
-
0.00
59.55K
-
2023
16
127.93K
-
0.00
34.66K
-
2023
16
127.93K
-
0.00
34.66K
-

Employees

2023

Employees

16 Ascended7 % *

Net Assets(GBP)

127.93K £Ascended106.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.66K £Descended-41.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Christopher Henry
Director
28/09/1995 - Present
2
Warner, Jayne
Director
01/01/2015 - Present
-
Rowley, Stuart Michael
Director
19/07/2021 - Present
2
Moore, Linda Anne
Director
19/11/2014 - 17/04/2026
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CTS RECRUITMENT LIMITED

CTS RECRUITMENT LIMITED is an(a) Active company incorporated on 28/09/1995 with the registered office located at 256 High Street, Waltham Cross, Hertfordshire EN8 7DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CTS RECRUITMENT LIMITED?

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CTS RECRUITMENT LIMITED is currently Active. It was registered on 28/09/1995 .

Where is CTS RECRUITMENT LIMITED located?

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CTS RECRUITMENT LIMITED is registered at 256 High Street, Waltham Cross, Hertfordshire EN8 7DZ.

What does CTS RECRUITMENT LIMITED do?

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CTS RECRUITMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CTS RECRUITMENT LIMITED have?

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CTS RECRUITMENT LIMITED had 16 employees in 2023.

What is the latest filing for CTS RECRUITMENT LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Linda Anne Moore as a director on 2026-04-17.