CTCS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCTCS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04605134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CTCS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CTCS LTD located?

    Registered Office Address
    Murmur-Y-Coed Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTCS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CTCS LTD?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CTCS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    4 pagesCS01

    Termination of appointment of Vaughan Davies & Associates Ltd as a secretary on Jan 19, 2026

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CTCS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Christopher
    Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Murmur-Y-Coed
    Clwyd
    Wales
    Secretary
    Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Murmur-Y-Coed
    Clwyd
    Wales
    British136619610001
    THOMAS, Christopher
    Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Murmur-Y-Coed
    Clwyd
    Wales
    Director
    Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Murmur-Y-Coed
    Clwyd
    Wales
    WalesBritish115573830002
    TOMLINSON, Neville Owen
    Mount Cottage
    Church Road
    TF2 7HG Telford
    Shropshire
    Secretary
    Mount Cottage
    Church Road
    TF2 7HG Telford
    Shropshire
    British96479060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    VAUGHAN DAVIES & ASSOCIATES LTD
    c/o John Davies
    St Marys Street
    TF10 7AF Newport
    15
    Shropshire
    United Kingdom
    Secretary
    c/o John Davies
    St Marys Street
    TF10 7AF Newport
    15
    Shropshire
    United Kingdom
    Legal FormENGLAND & WALES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number4575258
    92181880001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CTCS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas
    Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Murmur-Y-Coed
    Clwyd
    Jun 01, 2016
    Ffordd Las
    Llandyrnog
    LL16 4LR Denbigh
    Murmur-Y-Coed
    Clwyd
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0