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CTS International Logistics (UK) Co Ltd

CTS International Logistics (UK) Co Ltd is an active company incorporated on 27 September 2021 with the registered office located in Staines-upon-Thames, Surrey. CTS International Logistics (UK) Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645853
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Unit 16-17 Denbigh Hall Milton Keynes MK3 7QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1982
Director • Chinese • Lives in Netherlands • Born in Dec 1976
Director • Chinese • Lives in Germany • Born in Jun 1977
Director • Chinese • Lives in Germany • Born in Feb 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£493.47K
Decreased by £55.54K (-10%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£953.53K
Increased by £108.58K (+13%)
Total Liabilities
-£863.98K
Decreased by £14.06K (-2%)
Net Assets
£89.55K
Increased by £122.63K (-371%)
Debt Ratio (%)
91%
Decreased by 13.31% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Mr Kaifeng Xia Appointed
10 Months Ago on 16 Jan 2025
Haitao Wang Resigned
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 2025
Appointment of Mr Kaifeng Xia as a director on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Haitao Wang as a director on 14 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 2 Oct 2023
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 26 May 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 8 Feb 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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