CT

COMBINED TECHNICAL SOLUTIONS LIMITED

Active

Company number 03833779

London, England · Incorporated 31 August 1999

Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

Last updated on 26 March 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company history

Previous company names

SQUARE DEAL ENTERPRISES LIMITED · 31 August 1999 – 16 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apleona Uk Ppp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

5 funding rounds
30 September 2022
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
24 October 2012
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Resolution
Resolution
10 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Capital Name Of Class Of Shares
Capital
5 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Capital Name Of Class Of Shares
Capital
18 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2022 View
Memorandum Articles
Incorporation
10 October 2022 View
Resolution
Resolution
10 October 2022 View
Resolution
Resolution
10 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Capital Cancellation Shares
Capital
28 April 2022 View
Capital Return Purchase Own Shares
Capital
28 April 2022 View
Resolution
Resolution
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Capital Cancellation Shares
Capital
14 December 2021 View
Capital Return Purchase Own Shares
Capital
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Resolution
Resolution
25 August 2021 View
Resolution
Resolution
25 July 2021 View
Resolution
Resolution
8 July 2021 View
Capital Cancellation Shares
Capital
3 July 2021 View
Capital Return Purchase Own Shares
Capital
3 July 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
13 May 2020 View
Capital Return Purchase Own Shares
Capital
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Capital Cancellation Shares
Capital
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Accounts With Accounts Type Group
Accounts
25 June 2019 View
Resolution
Resolution
30 May 2019 View
Change Person Director Company With Change Date
Officers
27 May 2019 View
Resolution
Resolution
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Auditors Resignation Company
Auditors
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 June 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2014 View
Move Registers To Sail Company
Address
13 May 2014 View
Change Sail Address Company
Address
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2014 View
Accounts With Made Up Date
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Capital Name Of Class Of Shares
Capital
9 April 2013 View
Memorandum Articles
Incorporation
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Capital Allotment Shares
Capital
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Made Up Date
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Capital Allotment Shares
Capital
5 March 2012 View
Resolution
Resolution
5 March 2012 View
Accounts With Made Up Date
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2011 View
Accounts With Made Up Date
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Made Up Date
Accounts
31 December 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
8 May 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Small
Accounts
21 December 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Address
8 May 2008 View
Accounts With Made Up Date
Accounts
21 December 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
20 February 2007 View
Accounts With Made Up Date
Accounts
12 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Small
Accounts
29 December 2005 View
Legacy
Annual Return
28 September 2005 View
Auditors Resignation Company
Auditors
29 March 2005 View
Legacy
Address
8 November 2004 View
Accounts With Accounts Type Small
Accounts
8 November 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
14 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Mortgage
25 July 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Address
9 April 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Officers
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Accounts
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
8 February 2000 View
Incorporation Company
Incorporation
31 August 1999 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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