Cts-logistics Limited is a private limited company located at 2 Ripon House Manor Fields, Putney Hill, London SW15 3NE. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Dudley S., appointed on 17 February 2021.
Switching the focus to secretaries, we can name: Dudley S., appointed on 17 February 2021.
The company is categorised as "other sports activities" (Standard Industrial Classification: 93199). According to official database there was a change of name on 2022-10-24 and their previous name was 3 Passes Limited.
The latest confirmation statement was filed on 2023-02-16 and the deadline for the next filing is 2024-03-01. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 2 Ripon House Manor Fields |
| Office Address2 | Putney Hill |
| Town | London |
| Post code | SW15 3NE |
| Country of origin | United Kingdom |
| Registration Number | 13206141 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Other sports activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (211 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Dudley S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dudley S.
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3 Passes | October 24, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 000 |
| Other | |
| Version Production Software | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 |
| Total Assets Less Current Liabilities | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cts-logistics LIMITEDcertificate issued on 16/02/24 filed on: 16th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy