Introduction
Watch Company
C
CTSC 1 LTD
CTSC 1 LTD is an active company incorporated on 8 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. CTSC 1 LTD was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14282735
LTD Company
Age
3 Years
Incorporated 8 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
SANDWICH ROAD 1 LTD
From: 8 August 2022To: 18 January 2023
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActiveGreat Queen Street, LondonWC2B 5AH
Born May 1963
Director
Appointed 15 Dec 2025
FAIRWEATHER, James Beattie
Great Queen Street, LondonWC2B 5AH
Born May 1963
Director
15 Dec 2025
Active
RITCHIE, David Innes
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1960
Director
Appointed 08 Aug 2022
RITCHIE, David Innes
Great Queen Street, LondonWC2B 5AH
Born March 1960
Director
08 Aug 2022
Active
BOUGOURD, Jason Miles
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1973
Director
Appointed 08 Aug 2022
Resigned 15 Dec 2025
BOUGOURD, Jason Miles
Great Queen Street, LondonWC2B 5AH
Born August 1973
Director
08 Aug 2022
Resigned 15 Dec 2025
Resigned
HEANEY, David Michael
ResignedGreat Queen Street, LondonWC2B 5AH
Born November 1978
Director
Appointed 08 Aug 2022
Resigned 15 Dec 2025
HEANEY, David Michael
Great Queen Street, LondonWC2B 5AH
Born November 1978
Director
08 Aug 2022
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Praise Road, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Aug 2022
Safe As Houses Investment Plc
Praise Road, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
08 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023