Cts (Corby) Limited

Overview

Legal name

CTS (CORBY) LIMITED

Region

South East England

Registered address

FORM 2 18 BARTLEY WOOD BUSINESS PARK

BARTLEY WAY

HOOK

HAMPSHIRE

ENGLAND

RG27 9XA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

15 levels 1 ultimate controller Controls 1

1

Company Active LTD

Cts (Corby) Limited

CRN 07172885

2

Direct controller Active LTD

Walon Limited

CRN 01398125

3

Intermediate controller Active LTD

Bca Automotive Ltd

CRN 02431297

4

Intermediate controller Active LTD

Bca Trading Limited

CRN 02340242

5

Intermediate controller Active LTD

The British Car Auction Group Limited

CRN 00072544

6

Intermediate controller Active LTD

Bca Group Europe Limited

CRN 03105112

7

Intermediate controller Active LTD

Bca Holdings Limited

CRN 03113182

8

Intermediate controller Active LTD

Bca Central Limited

CRN 07061421

9

Intermediate controller Active LTD

Constellation Automotive Limited

CRN 12042258

10

Intermediate controller Active LTD

Cag Crux 3 Limited

CRN 16301043

11

Intermediate controller Active LTD

Cag Crux 2 Limited

CRN 16300976

12

Intermediate controller Active LTD

Constellation Automotive Group Limited

CRN 12042162

13

Intermediate controller Active LTD

Cag Crux 1 Limited

CRN 16300967

14

Intermediate controller Active LTD

Constellation Automotive Holdings Limited

CRN 13634625

15

Intermediate controller Active LTD

TDR Capital GP Iv Limited

CRN 06656853

16

Ultimate controller Active LLP

TDR Capital LLP

CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

22 events

22 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

08 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Mar

2025

Accounts filed

Accounts

Last accounts made up date

03 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTA4MDY1OGFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:37

03 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUEpIRDVhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:37

28 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MDk1NDEyN2FkaXF6a2N4

Published 28 Oct 2024 10:10

25 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDk1NTMwM2FkaXF6a2N4

Published 25 Oct 2024 10:28

25 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDk1NDgyOWFkaXF6a2N4

Published 25 Oct 2024 10:24

25 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDk1NDI5MGFkaXF6a2N4

Published 25 Oct 2024 10:21

25 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDk1NDI4MGFkaXF6a2N4

Published 25 Oct 2024 10:20

25 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk1NDAzNGFkaXF6a2N4

Published 25 Oct 2024 10:19

25 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDk1Mzc1NGFkaXF6a2N4

Published 25 Oct 2024 10:16

25 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDk1MzMyMWFkaXF6a2N4

Published 25 Oct 2024 10:13

25 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk1MzA4NGFkaXF6a2N4

Published 25 Oct 2024 10:12

25 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk1Mjk2MmFkaXF6a2N4

Published 25 Oct 2024 10:10

25 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk1Mjk0N2FkaXF6a2N4

Published 25 Oct 2024 10:10

25 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk1Mjk0NmFkaXF6a2N4

Published 25 Oct 2024 10:10

25 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MDk1MjkyNmFkaXF6a2N4

Published 25 Oct 2024 10:10

14 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTMzNTM1N2FkaXF6a2N4

Published 14 Oct 2024 12:11

14 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTMyMzc1OWFkaXF6a2N4

Published 14 Oct 2024 10:47

01 Mar

2010

Incorporated

Inception

Company registered at Companies House