Cts (UK) Exports Limited HITCHIN


Cts (UK) Exports started in year 2003 as Private Limited Company with registration number 04777134. The Cts (UK) Exports company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hitchin at Invision House. Postal code: SG4 0TY.

There is a single director in the firm at the moment - Isaac E., appointed on 29 May 2003. In addition, a secretary was appointed - Charmaine E., appointed on 29 May 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cts (UK) Exports Limited Address / Contact

Office Address Invision House
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04777134
Date of Incorporation Tue, 27th May 2003
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Charmaine E.

Position: Secretary

Appointed: 29 May 2003

Isaac E.

Position: Director

Appointed: 29 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 27 May 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Isaac E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charmaine E. This PSC owns 25-50% shares and has 25-50% voting rights.

Isaac E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charmaine E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-09-30
Net Worth1 104-23 787
Balance Sheet
Cash Bank In Hand52 57310 102
Current Assets135 26565 151
Debtors82 69214 203
Net Assets Liabilities Including Pension Asset Liability1 104-23 787
Stocks Inventory 40 846
Tangible Fixed Assets3 7693 541
Reserves/Capital
Called Up Share Capital100101
Profit Loss Account Reserve1 004-23 888
Shareholder Funds1 104-23 787
Other
Creditors Due Within One Year137 43492 479
Fixed Assets3 7693 541
Net Current Assets Liabilities-2 169-27 328
Number Shares Allotted 1
Par Value Share 1
Provisions For Liabilities Charges496 
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Additions 800
Tangible Fixed Assets Cost Or Valuation9 66310 463
Tangible Fixed Assets Depreciation5 8946 922
Tangible Fixed Assets Depreciation Charged In Period 1 028
Total Assets Less Current Liabilities1 600-23 787

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 22nd, November 2023
Free Download (10 pages)

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