ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CTS Heathrow Limited

CTS Heathrow Limited is an active company incorporated on 11 June 2009 with the registered office located in Ashford, Greater London. CTS Heathrow Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06931334
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 , Court 1 Challenge Road
Ashford
TW15 1AX
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was , Unit 1 Challenge Road, Ashford, TW15 1AX, England
Telephone
01784420201
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Accountant • Irish • Lives in UK • Born in Jul 1963
Director • PSC • Haulage • British • Lives in UK • Born in Jan 1959
PSC • Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mmgeraghty Consulting Limited
Bernard James Murphy is a mutual person.
Active
Readymade Basements Limited
Mr Bernard Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114.78K
Decreased by £176.45K (-61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£658.62K
Decreased by £327.41K (-33%)
Total Liabilities
-£141.94K
Decreased by £242.82K (-63%)
Net Assets
£516.68K
Decreased by £84.58K (-14%)
Debt Ratio (%)
22%
Decreased by 17.47% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
New Charge Registered
3 Months Ago on 23 May 2025
Bernard James Murphy Resigned
5 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Conor Shine Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Conor Shine (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
Discover CTS Heathrow Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Aug 2025
Registration of charge 069313340002, created on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Bernard James Murphy as a director on 1 April 2025
Submitted on 10 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from , Unit 1 Challenge Road, Ashford, TW15 1AX, England to Unit 1 , Court 1 Challenge Road Ashford TW15 1AX on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Conor Shine on 1 July 2024
Submitted on 5 Aug 2024
Change of details for Mr Conor Shine as a person with significant control on 1 July 2024
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from , Cts Heathrow Limited 34 Greenlands Road, Staines-upon-Thames, Surrey, TW18 4LR, England to Unit 1 , Court 1 Challenge Road Ashford TW15 1AX on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year