Cts Group Limited in 20 King Street MAIDENHEAD

Cts Group Limited MAIDENHEAD

Cts Group started in year 1995 as Private Limited Company with registration number 03068108. The Cts Group company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Maidenhead at Prince Albert House. Postal code: SL6 1DT.

The company has 2 directors, namely Karen O., Steven L.. Of them, Steven L. has been with the company the longest, being appointed on 14 June 1995 and Karen O. has been with the company for the least time - from 1 June 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Angela J. who worked with the the company until 22 April 2010.

Cts Group Limited Address / Contact

Office Address	Prince Albert House
Office Address2	20 King Street
Town	Maidenhead
Post code	SL6 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03068108
Date of Incorporation	Wed, 14th Jun 1995
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Karen O.

Position: Director

Appointed: 01 June 2011

Steven L.

Position: Director

Appointed: 14 June 1995

Justin B.

Position: Director

Appointed: 01 June 2011

Resigned: 31 August 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1995

Resigned: 14 June 1995

Angela J.

Position: Secretary

Appointed: 14 June 1995

Resigned: 22 April 2010

Angela J.

Position: Director

Appointed: 14 June 1995

Resigned: 22 April 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Lucimari O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucimari O.

Notified on	15 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen L.

Notified on	15 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 25th, July 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 8th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 10th, December 2009	accounts	Free Download (4 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (6 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (6 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 1, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 9th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 9th, January 2004	accounts	Free Download (9 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
363s	Period up to June 29, 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 29, 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 1, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 12th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 12th, March 1999	accounts	Free Download (6 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 26th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 26th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 29th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 29th, June 1997	accounts	Free Download (7 pages)
363s	Period up to June 22, 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 22, 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Period up to July 23, 1996 - Annual return with full member list filed on: 23rd, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 23, 1996 - Annual return with full member list filed on: 23rd, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 3rd, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 3rd, July 1995	accounts	Free Download (1 page)

Cts Group Limited MAIDENHEAD

Cts Group Limited Address / Contact

Company Information / Profile

Company staff

Karen O.

Steven L.

Justin B.

Swift Incorporations Limited

Angela J.

Angela J.

People with significant control

Company filings

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