Introduction
Watch Company
C
CTS FINANCE LIMITED
CTS FINANCE LIMITED is an active company incorporated on 27 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. CTS FINANCE LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
10744713
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Solar House 282 Chase Road London, N14 6NZ,
Previous Addresses
1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom
From: 27 April 2017To: 24 May 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOUGLIS, Chrysostomos Thomas
Active282 Chase Road, LondonN14 6NZ
Born April 1982
Director
Appointed 27 Apr 2017
SOUGLIS, Chrysostomos Thomas
282 Chase Road, LondonN14 6NZ
Born April 1982
Director
27 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chrysostomos Thomas Souglis
Active282 Chase Road, LondonN14 6NZ
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2017
Mr Chrysostomos Thomas Souglis
282 Chase Road, LondonN14 6NZ
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2017
Active
Filing History
20
Description
Type
Date Filed
Document
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022