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CTS RETAIL LTD

Company number 06760089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 AD01 Registered office address changed from 23 Cliff Road Newquay TR7 2NE England to 12 the Broadway St. Ives PE27 5BN on 11 February 2020
23 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
06 Mar 2019 AD01 Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD United Kingdom to 23 Cliff Road Newquay TR7 2NE on 6 March 2019
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
28 Nov 2018 PSC04 Change of details for Mr Jonathan Hunt as a person with significant control on 21 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Jonathan Hunt on 21 November 2018
28 Nov 2018 AD01 Registered office address changed from 1 Woolley Road Spaldwick Huntingdon PE28 0UD England to Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 28 November 2018
02 Aug 2018 AD01 Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE England to 1 Woolley Road Spaldwick Huntingdon PE28 0UD on 2 August 2018
02 Aug 2018 PSC01 Notification of Jonathan Angelo Hunt Hunt as a person with significant control on 1 August 2018
02 Aug 2018 PSC07 Cessation of Simon Brian Parkinson as a person with significant control on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Jonathan Angelo Hunt as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Simon Brian Parkinson as a director on 1 August 2018
15 May 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 AD01 Registered office address changed from Cts Retail Ltd 23 Cliff Road Newquay Cornwall TR7 2NE to 335 Jockey Road Sutton Coldfield West Midlands B73 5XE on 8 April 2016
01 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
25 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
25 Nov 2015 TM01 Termination of appointment of Marc Lee Beaumont as a director on 4 August 2015
25 Nov 2015 AP01 Appointment of Mr Simon Brian Parkinson as a director on 4 August 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014