CG

CTBS GROUP LIMITED

Active

Company number 02721903

Stevenage, England · Incorporated 4 June 1992

14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

Last updated on 19 September 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£8
Shares allotted
8,000
Latest round
7 June 2024

Company history

Previous company names

CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED · 4 June 1992 – 2 July 2025

Company overview

CTBS GROUP LIMITED is an active private limited company incorporated on 4 June 1992 and registered in England and Wales. It changed its name from CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED on 4 June 1992. Its registered office is at 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England. Its principal activity is agents involved in the sale of timber and building materials (SIC 46130).

Mr Dhiresh Vijay Kara is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Vijay Kumar Kara is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: KARA, Vijay Kumar (appointed 1 January 1993), KARA, Dhiresh Vijay (appointed 26 June 2024), KARA, Sanjay (appointed 26 June 2024) and VEKARIA, Jagdish Parbat (appointed 12 August 2026). KARA, Jashubai Vijay serves as company secretary (appointed 1 January 1993). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 8 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • VIJAY KUMAR KARA (52.2%)
  • DHIRESH VIJAY KARA (42.6%)
  • JASHUBAI VIJAY KARA (2.6%)
  • HINA KARA (0.6%)
  • SANJAY KARA (0.6%)
  • TIA KARA (0.6%)
  • JAGDISH PARBAT VEKARIA (0.6%)
Total shares
10,000
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £10.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DHIRESH VIJAY KARA ORDINARY 4,257 42.57% 4,257 42.57%
HINA KARA ORDINARY 65 0.65% 65 0.65%
JAGDISH PARBAT VEKARIA ORDINARY 65 0.65% 65 0.65%
JASHUBAI VIJAY KARA ORDINARY 261 2.61% 261 2.61%
SANJAY KARA ORDINARY 65 0.65% 65 0.65%
TIA KARA ORDINARY 65 0.65% 65 0.65%
VIJAY KUMAR KARA ORDINARY 5,222 52.22% 5,222 52.22%
Total 10,000 100% 10,000 100%

Officers

VJ
VEKARIA, Jagdish Parbat
Director
12 August 2026
KD
KARA, Dhiresh Vijay
Director
26 June 2024
KS
KARA, Sanjay
Director
26 June 2024
KJ
KARA, Jashubai Vijay
Secretary
1 January 1993
KV
KARA, Vijay Kumar
Director
1 January 1993
VJ
VEKARIA, Jagdish Parbat
Director · Resigned
26 June 2024
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 June 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
4 June 1992

Persons with significant control

PS
Mr Dhiresh Vijay Kara
Born April 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 June 2024
PS
Mr Vijay Kumar Kara
Born July 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 June 2024
ORDINARY SHARES · 8,000 shares allotted
£8
Total (1 round, 8,000 shares)
£8

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Certificate Change Of Name Company
Change Of Name
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Change Sail Address Company With Old Address New Address
Address
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Capital Alter Shares Subdivision
Capital
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Legacy
Mortgage
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Move Registers To Sail Company
Address
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Change Sail Address Company
Address
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Address
9 October 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Mortgage
4 November 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Small
Accounts
8 December 2003 View
Legacy
Address
27 August 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Small
Accounts
12 March 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Mortgage
28 December 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Small
Accounts
22 March 1999 View
Accounts With Accounts Type Small
Accounts
7 October 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts Amended With Made Up Date
Accounts
27 April 1997 View
Accounts With Accounts Type Small
Accounts
25 February 1997 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Small
Accounts
8 November 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 November 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Small
Accounts
24 November 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Address
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Incorporation Company
Incorporation
4 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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