| Company Name | CTS Group Midco Limited |
|---|---|
| Directors | Robert John William Jones and Guy Michael L'Estrange Gillon |
| Company Status | Active |
| Company Number | 11103990 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2017(6 years, 4 months ago) |
| Previous Name | Project Dee Midco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert John William Jones |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 143-147 Regent Street London W1B 4NR |
| Director Name | Mr Guy Michael L'Estrange Gillon |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2017(2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
| Director Name | Mr Andrew Ralph Taylor |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
| Director Name | Mr Hugh Nigel Wright |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 November 2023) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
Location
| Registered Address | 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 24 November 2020 | Delivered on: 27 November 2020 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 22 December 2017 | Delivered on: 28 December 2017 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Mr Robert John William Jones on 1 December 2023 (2 pages) |
| 3 November 2023 | Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023 (1 page) |
| 11 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 24 April 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page) |
| 24 April 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page) |
| 19 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 6 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 20 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 7 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 18 January 2021 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 7 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 27 November 2020 | Registration of charge 111039900002, created on 24 November 2020 (72 pages) |
| 14 August 2020 | Director's details changed for Mr Hugh Nigel Wright on 13 August 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 1 May 2019 | Resolutions
|
| 20 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 12 October 2018 | Termination of appointment of Andrew Ralph Taylor as a director on 29 June 2018 (1 page) |
| 19 January 2018 | Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 January 2018 (1 page) |
| 19 January 2018 | Statement of capital following an allotment of shares on 22 December 2017
|
| 4 January 2018 | Appointment of Mr Guy Michael L'estrange Gillon as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Mr Hugh Nigel Wright as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Mr Andrew Ralph Taylor as a director on 22 December 2017 (2 pages) |
| 28 December 2017 | Registration of charge 111039900001, created on 22 December 2017 (58 pages) |
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|