CT

CS TRANSFORM LIMITED

Active

Company number 06940335

Mold · Incorporated 22 June 2009

The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA

Last updated on 26 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2016

Company history

Previous company names

CS TANSFORM LIMITED · 22 June 2009 – 23 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Gordon Smith
Born April 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr William John Edwards
Born April 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Christopher Lombard Parker
Born August 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 February 2016
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Capital Name Of Class Of Shares
Capital
18 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Capital Name Of Class Of Shares
Capital
11 February 2016 View
Resolution
Resolution
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Gazette Filings Brought Up To Date
Gazette
24 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Address
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Memorandum Articles
Incorporation
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
23 June 2009 View
Incorporation Company
Incorporation
22 June 2009 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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