CTS OFFSHORE AND MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

CTS OFFSHORE AND MARINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CTS OFFSHORE AND MARINE LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960293. The accounts status is GROUP and accounts are next due on 30/09/2024.

CTS OFFSHORE AND MARINE LIMITED - LONDON

This company is listed in the following categories:
33120 - Repair of machinery
33150 - Repair and maintenance of ships and boats
33190 - Repair of other equipment
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CAMBRIDGE COURT
LONDON
W6 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLARKSON TECHNICAL SERVICES LIMITED (until 08/08/2011)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHUL VED Jan 1984 Indian Director 2019-03-01 CURRENT
MR GULBIR SURI Dec 1956 British Director 2011-08-01 CURRENT
VAIBHAV GUPTA Jan 1978 Indian Director 2016-10-01 CURRENT
AMIT CHAUDHARY Nov 1971 Indian Director 2016-10-01 CURRENT
ROBERT DENNIS WARD Oct 1948 British Director 2006-10-09 UNTIL 2006-12-29 RESIGNED
MR GULBIR SURI Dec 1956 British Director 2008-03-05 UNTIL 2011-07-29 RESIGNED
MRS EVANGELIN REYES SURI Oct 1971 British Director 2019-03-01 UNTIL 2023-03-31 RESIGNED
DAVID WILLIAM RUMSEY Aug 1964 British Director 2008-10-16 UNTIL 2011-07-29 RESIGNED
MATHEW BABU MAZHU VAN CHERY Jan 1971 Indian Director 2011-08-01 UNTIL 2013-02-03 RESIGNED
RAVI GUPTA May 1954 Indian Director 2012-10-18 UNTIL 2017-05-10 RESIGNED
GURJIT SINGH CHADHA Jun 1959 Singapore Director 2012-10-18 UNTIL 2013-06-16 RESIGNED
MR MICHAEL JOHN CHRISTOPHER CAHILL Feb 1962 British Director 2006-10-09 UNTIL 2011-07-29 RESIGNED
MR STEPHEN GREGORY DEASEY Feb 1951 United Kingdom Secretary 2006-10-09 UNTIL 2011-07-29 RESIGNED
MR JEFFREY DAVID WOYDA Mar 1962 British Director 2007-01-04 UNTIL 2008-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gulber Suri 2016-04-06 12/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.O. PLOWRIGHT & CO. (HOLDINGS) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLARKSON OVERSEAS SHIPBROKING LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CLARKSON SHIPBROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CLARKSON RESEARCH HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON RESEARCH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
CLARKSON PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKSONS PLATOU LEGAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLARKSON TANKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON DRY CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON VALUATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON SALE AND PURCHASE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLARKSON SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CLARKSON CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CLARKSONS STRUCTURED ASSET FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CALYPSO SHIPPING INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLARKSON LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLARKSON SHIPPING INVESTMENTS LIMITED LONDON Active FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CTS_OFFSHORE_AND_MARINE_L - Accounts 2023-12-15 31-12-2022 £2,093,445 Cash £1,691,116 equity
CTS_OFFSHORE_AND_MARINE_L - Accounts 2022-11-22 31-12-2021 £1,700,887 Cash £1,211,457 equity
CTS_OFFSHORE_AND_MARINE_L - Accounts 2022-02-22 31-12-2020 £1,634,871 Cash £1,409,095 equity
CTS_OFFSHORE_AND_MARINE_L - Accounts 2020-12-22 31-12-2019 £1,940,030 Cash £797,381 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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