CO

CTS OFFSHORE AND MARINE LIMITED

Active

Company number 05960293

London, United Kingdom · Incorporated 9 October 2006

8 Cambridge Court, 210 Shepherd's Bush Road, London, W6 7NJ, United Kingdom

Last updated on 4 September 2026

Repair of machinery · SIC 33120

Repair and maintenance of ships and boats · SIC 33150

Repair of other equipment · SIC 33190

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2021

Company history

Previous company names

CLARKSON TECHNICAL SERVICES LIMITED · 9 October 2006 – 8 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gulber Suri
Born December 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 February 2021
Shares allotted · 0 shares allotted
—
25 February 2020
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
20 June 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Auditors Resignation Company
Auditors
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Resolution
Resolution
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Change Sail Address Company With Old Address New Address
Address
6 March 2019 View
Accounts With Accounts Type Group
Accounts
8 November 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Resolution
Resolution
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Move Registers To Sail Company With New Address
Address
20 April 2015 View
Change Sail Address Company With Old Address New Address
Address
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Resolution
Resolution
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Legacy
Mortgage
16 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Certificate Change Of Name Company
Change Of Name
8 August 2011 View
Change Of Name Notice
Change Of Name
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Resolution
Resolution
29 June 2011 View
Memorandum Articles
Incorporation
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Auditors Resignation Company
Auditors
13 January 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Accounts
12 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Incorporation Company
Incorporation
9 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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