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Company Information for

CTSL HOLD LIMITED

UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER, RENNES DRIVE, EXETER, EX4 4RN,
Company Registration Number
09682498
Private Limited Company
Active

Company Overview

About Ctsl Hold Ltd
CTSL HOLD LIMITED was founded on 2015-07-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Ctsl Hold Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CTSL HOLD LIMITED
 
Legal Registered Office
UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER
RENNES DRIVE
EXETER
EX4 4RN
 
Previous Names
SHCL (LSDDT) NEWCO 10 LIMITED13/11/2015
Filing Information
Company Number 09682498
Company ID Number 09682498
Date formed 2015-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 10/08/2016
Type of accounts 
VAT Number /Sales tax ID GB235684487  
Last Datalog update: 2017-05-05 09:52:54
Primary Source:Companies House
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Company Officers of CTSL HOLD LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN DIAMOND
Director 2015-07-13
ANDREW GRAHAM TORRANCE
Director 2015-07-13
EMMA CAKE
Company Secretary 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DIAMOND
Director 2015-07-13 2015-10-30
CHRISTINE DIAMOND
Company Secretary 2015-07-13 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN DIAMOND SYNLAB VPG LIMITED Director 2017-11-01 CURRENT 2017-10-11 Active
MARK JOHN DIAMOND CTDS 2015 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
MARK JOHN DIAMOND VLSI HOLD LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
MARK JOHN DIAMOND TDDS 2015 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
MARK JOHN DIAMOND BPL HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK JOHN DIAMOND CTDS 2015 HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK JOHN DIAMOND PTDS HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK JOHN DIAMOND TDDS 2015 HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK JOHN DIAMOND CTDS HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK JOHN DIAMOND SHCL (LSDDT) NEWCO 1 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Liquidation
MARK JOHN DIAMOND CELL THERAPY SCIENCES LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK JOHN DIAMOND UNICORN BIOSCIENCES LTD Director 2013-09-20 CURRENT 2004-07-15 Dissolved 2014-12-30
MARK JOHN DIAMOND HENRY LEACH ASSOCIATES LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-09-16
MARK JOHN DIAMOND MOLECULAR TESTING LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2014-07-22
MARK JOHN DIAMOND CAPERFLY LTD Director 2012-02-29 CURRENT 2011-03-16 Dissolved 2014-12-12
ANDREW GRAHAM TORRANCE CTDS 2015 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW GRAHAM TORRANCE VLSI HOLD LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW GRAHAM TORRANCE TDDS 2015 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW GRAHAM TORRANCE BPL HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREW GRAHAM TORRANCE CTDS 2015 HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREW GRAHAM TORRANCE TDDS HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREW GRAHAM TORRANCE PTDS HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREW GRAHAM TORRANCE TDDS 2015 HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREW GRAHAM TORRANCE CTDS HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREW GRAHAM TORRANCE SHCL (LSDDT) NEWCO 1 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Liquidation
ANDREW GRAHAM TORRANCE MOLECULAR DIAGNOSTIC TESTING LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-05-05
ANDREW GRAHAM TORRANCE WESTCOUNTRY RIVERS TRUST Director 2009-06-05 CURRENT 2008-03-27 Active
ANDREW GRAHAM TORRANCE CTDS LIMITED Director 2003-11-25 CURRENT 2003-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-03AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-11-13RES15CHANGE OF NAME 30/10/2015
2015-11-13CERTNMCOMPANY NAME CHANGED SHCL (LSDDT) NEWCO 10 LIMITED CERTIFICATE ISSUED ON 13/11/15
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIAMOND
2015-11-12AP03SECRETARY APPOINTED MRS EMMA CAKE
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY ENGLAND
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21SH0122/09/15 STATEMENT OF CAPITAL GBP 2.00
2015-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CTSL HOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTSL HOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTSL HOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTSL HOLD LIMITED

Intangible Assets
Patents
We have not found any records of CTSL HOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTSL HOLD LIMITED
Trademarks
We have not found any records of CTSL HOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTSL HOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CTSL HOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CTSL HOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTSL HOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTSL HOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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