ITS (CHELTENHAM) LTD
Overview
| Company Name | ITS (CHELTENHAM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09413156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITS (CHELTENHAM) LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ITS (CHELTENHAM) LTD located?
| Registered Office Address | Clock House 286 Kings Road RG1 4HP Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITS (CHELTENHAM) LTD?
| Company Name | From | Until |
|---|---|---|
| ITS (WEST LONDON) LTD | Sep 01, 2016 | Sep 01, 2016 |
| ITS (WEST LONDON) LIMITED | Jan 29, 2015 | Jan 29, 2015 |
What are the latest accounts for ITS (CHELTENHAM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITS (CHELTENHAM) LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ITS (CHELTENHAM) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 094131560003, created on Oct 09, 2024 | 8 pages | MR01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 094131560002, created on Feb 22, 2024 | 8 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Benjamin Carter as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ITS (CHELTENHAM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Christopher Russell | Director | 286 Kings Road RG1 4HP Reading Clock House Berkshire England | England | British | 183993710001 | |||||
| BOYLE, Andrew Douglas | Director | 286 Kings Road RG1 4HP Reading Clock House Berkshire England | Wales | British | 87079860003 | |||||
| COKER, Graham David | Director | 286 Kings Road RG1 4HP Reading Clock House Berkshire England | United Kingdom | British | 6609000004 | |||||
| KNIGHT, Paul Jeremy | Director | 286 Kings Road RG1 4HP Reading Clock House Berkshire England | United Kingdom | British | 12056600003 | |||||
| CARTER, Benjamin | Director | 286 Kings Road RG1 4HP Reading Clock House Berkshire England | England | British | Company Director | 235590230001 |
Who are the persons with significant control of ITS (CHELTENHAM) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Its (Holdings) Ltd | Jun 01, 2016 | Kings Road RG1 4HP Reading 286 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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