CTS TRANSPORT GROUP LTD

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CTS TRANSPORT GROUP LTD

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Key Data

Status

In Administration

Company No.

05008913

Incorporation date

07/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

FORVIS MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FFCopy
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Latest events (Record since 07/01/2004)
dot icon11/04/2026
Administrator's progress report
dot icon01/10/2025
Administrator's progress report
dot icon01/09/2025
Notice of extension of period of Administration
dot icon08/04/2025
Administrator's progress report
dot icon04/01/2025
Notice of order removing administrator from office
dot icon04/01/2025
Notice of appointment of a replacement or additional administrator
dot icon12/11/2024
Notice of deemed approval of proposals
dot icon25/10/2024
Statement of administrator's proposal
dot icon12/09/2024
Registered office address changed from Cts Transport Group Sudborough Road Brigstock Kettering NN14 3HT England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-09-12
dot icon10/09/2024
Appointment of an administrator
dot icon04/12/2023
Registration of charge 050089130007, created on 2023-11-28
dot icon30/11/2023
Registration of charge 050089130006, created on 2023-11-28
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-29
dot icon18/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon17/05/2023
Satisfaction of charge 050089130004 in full
dot icon01/08/2022
Registration of charge 050089130005, created on 2022-07-28
dot icon25/07/2022
Total exemption full accounts made up to 2021-12-29
dot icon19/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon19/07/2022
Change of details for Mr David Haines as a person with significant control on 2022-03-28
dot icon19/07/2022
Notification of Sheren Gillian Haines as a person with significant control on 2022-03-28
dot icon23/03/2022
Total exemption full accounts made up to 2020-12-29
dot icon22/03/2022
Satisfaction of charge 050089130003 in full
dot icon22/03/2022
Registration of charge 050089130004, created on 2022-03-21
dot icon23/12/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon02/09/2021
Confirmation statement made on 2021-07-05 with updates
dot icon16/08/2021
Registration of charge 050089130003, created on 2021-08-12
dot icon05/08/2021
Satisfaction of charge 050089130001 in full
dot icon05/08/2021
Satisfaction of charge 050089130002 in full
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/10/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon10/01/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/10/2018
Registration of charge 050089130002, created on 2018-10-10
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon11/06/2018
Resolutions
dot icon29/05/2018
Registered office address changed from 45 Sudborough Road Brigstock Kettering NN14 3HP England to Cts Transport Group Sudborough Road Brigstock Kettering NN14 3HT on 2018-05-29
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/10/2017
Compulsory strike-off action has been discontinued
dot icon19/10/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon19/10/2017
Registered office address changed from Unit 1 Walton Road Bruntingthorpe Lutterworth Leicestershire LE17 5rd England to 45 Sudborough Road Brigstock Kettering NN14 3HP on 2017-10-19
dot icon26/09/2017
First Gazette notice for compulsory strike-off
dot icon06/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon06/07/2016
Registered office address changed from 44 Saint Francis Close Kettering Northamptonshire NN15 5DT to Unit 1 Walton Road Bruntingthorpe Lutterworth Leicestershire LE17 5rd on 2016-07-06
dot icon27/06/2016
Director's details changed
dot icon13/06/2016
Termination of appointment of Colin Antony Wells as a director on 2016-04-08
dot icon13/06/2016
Termination of appointment of Tracy Karen Wells as a director on 2016-04-08
dot icon13/06/2016
Termination of appointment of Colin Antony Wells as a secretary on 2016-04-08
dot icon13/06/2016
Termination of appointment of Colin Antony Wells as a secretary on 2016-04-08
dot icon10/06/2016
Appointment of Mr David Haines as a secretary on 2016-04-08
dot icon10/06/2016
Appointment of Mrs Sheren Gillian Haines as a director on 2016-04-08
dot icon10/06/2016
Appointment of Mr David Haines as a director on 2016-04-08
dot icon29/04/2016
Registration of charge 050089130001, created on 2016-04-29
dot icon12/04/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon17/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon28/01/2015
Secretary's details changed for Mr Colin Antony Wells on 2015-01-28
dot icon12/01/2015
Director's details changed for Mr Colin Antony Wells on 2015-01-12
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon04/02/2011
Director's details changed for Tracy Karen Ager on 2010-12-01
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/01/2009
Return made up to 07/01/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/02/2008
Return made up to 07/01/08; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/04/2007
New director appointed
dot icon27/04/2007
Director resigned
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/01/2007
Return made up to 07/01/07; full list of members
dot icon11/01/2006
Return made up to 07/01/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/01/2005
Return made up to 07/01/05; full list of members
dot icon17/08/2004
Ad 08/01/04--------- £ si 98@1=98 £ ic 2/100
dot icon23/06/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon18/01/2004
Secretary resigned
dot icon18/01/2004
New secretary appointed
dot icon07/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon14 *

* during past year

Number of employees

40
2022
change arrow icon-67.70 % *

* during past year

Cash in Bank

£38,263.00

Confirmation

dot iconLast made up date
29/12/2022
dot iconNext confirmation date
05/07/2024
dot iconLast change occurred
29/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2022
dot iconNext account date
29/12/2023
dot iconNext due on
29/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
115.94K
-
0.00
118.46K
-
2022
40
136.77K
-
0.00
38.26K
-
2022
40
136.77K
-
0.00
38.26K
-

Employees

2022

Employees

40 Ascended54 % *

Net Assets(GBP)

136.77K £Ascended17.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.26K £Descended-67.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haines, David
Director
08/04/2016 - Present
11
Haines, Sheren Gillian
Director
08/04/2016 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CTS TRANSPORT GROUP LTD

CTS TRANSPORT GROUP LTD is an(a) In Administration company incorporated on 07/01/2004 with the registered office located at FORVIS MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of CTS TRANSPORT GROUP LTD?

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CTS TRANSPORT GROUP LTD is currently In Administration. It was registered on 07/01/2004 .

Where is CTS TRANSPORT GROUP LTD located?

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CTS TRANSPORT GROUP LTD is registered at FORVIS MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does CTS TRANSPORT GROUP LTD do?

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CTS TRANSPORT GROUP LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CTS TRANSPORT GROUP LTD have?

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CTS TRANSPORT GROUP LTD had 40 employees in 2022.

What is the latest filing for CTS TRANSPORT GROUP LTD?

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The latest filing was on 11/04/2026: Administrator's progress report.