Cts Offshore And Marine Limited
Company Profile
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MediumCts Offshore And Marine Limited
05960293•Private Limited With Share Capital
8 Cambridge Court, 210 Shepherd'S Bush Road, London, W67NJ
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Incorporated
09/10/2006
Company Age
19 years
Directors
4
Employees
98
SIC Code
33150
Risk
low risk
Company Overview
Registration, classification & business activity
Cts Offshore And Marine Limited (05960293) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in london, W67NJ. The company operates under SIC code 33150 - repair and maintenance of ships and boats.
Cts offshore and marine limited group delivers afloat repairs for the offshore and marine industries worldwide. headquartered in london (uk), cts’s presence spans across regional offices and operational centers located in singapore, united arab emirates, netherlands, india, romania, bulgaria, indone...
Private Limited With Share Capital
SIC: 33150
Medium
Incorporated 09/10/2006
W67NJ
98 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£4.57M
Net Assets
£4.55M
Turnover
£13.21M
Cash
£2.60M
Key Metrics
98
Employees
4
Directors
2
Shareholders
1
PSCs
2
CCJs
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Auditors Resignation Company
Category:Auditors
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Change Of Name Notice
Category:Change Of Name
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Memorandum Articles
Category:Incorporation
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Auditors Resignation Company
Category:Auditors
Date:13-01-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Accounts
Date:12-02-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Incorporation Company
Category:Incorporation
Date:09-10-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months7
60 Months54
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Heritage House, 2-14 Shortlands, London, W68DJ
8 Cambridge Court, 210 Shepherd'S Bush Road, London, W6 7Nj, W67NJRegistered
Related Companies
2
Contact
02070423222india@ctsom.comlondon@ctsom.commalaysia@ctsom.comsingapore@ctsom.comtechnical@ctsom.comctsom.com
8 Cambridge Court, 210 Shepherd'S Bush Road, London, W67NJ