Founded in 2017, Cts Alliance, classified under reg no. 10553216 is an active company. Currently registered at 7 Princes Square HG1 1ND, Harrogate the company has been in the business for seven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 30, 2022. Since November 9, 2017 Cts Alliance Ltd is no longer carrying the name This Way Forward To Business.
The company has one director. Gert-Jan R., appointed on 13 December 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Willem J., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | 7 Princes Square |
| Town | Harrogate |
| Post code | HG1 1ND |
| Country of origin | United Kingdom |
| Registration Number | 10553216 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 13 December 2018
The list of PSCs that own or have control over the company consists of 5 names. As we established, there is Evert V. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Prio España Ltd that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Full Service Platform Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Evert V.
| Notified on | 13 December 2018 |
| Nature of control: |
significiant influence or control |
Prio España Ltd
20 Leeuwarderweg, Amsterdam, 1025rw, Netherlands
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 8 November 2017 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Full Service Platform Limited
Unit 345-346 3/F Peninsula Centre, 67 Mody Road, Kowloon, Hong Kong
| Legal authority | The Companies Ordinance |
| Legal form | Private Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 1309685 |
| Notified on | 13 December 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 January 2017 |
| Ceased on | 8 November 2017 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 9 January 2017 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| This Way Forward To Business | November 9, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 100 | |||||
| Other | ||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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