CTS Projects Limited

ActiveNI060713 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Northern Ireland
Address
Unit B2
Milltown East Ind Est
Upper Dromore Road
BT34 3PN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born July 1959 (67)
Director · Appointed 19 September 2025
British
Born February 1987 (39)
Director · Appointed 19 September 2025
British
Born June 1989 (37)
Hylands, Serena, Mrs.
Director · Appointed 27 March 2025
British
Born July 1983 (43)
Director · Appointed 30 August 2006
Also at Licofiba Ltd
Irish
Born April 1982 (44)
Officer history (4 former)
19 September 2025
Resigned Mcgreevy, Joan as Director
19 September 2025
Appointed Bevan, Liam Christopher as Director
19 September 2025
Appointed Crewe, Alexander as Director
19 September 2025
Appointed Nelson, Jane as Director
19 September 2025
Resigned Mcgreevy, Joan as Secretary
27 March 2025
Appointed Hylands, Serena, Mrs. as Director
2 November 2016
Appointed Mcgreevy, Joan as Director
30 August 2006
Appointed Richardson, Mark as Secretary
30 August 2006
Resigned Richardson, Mark as Secretary
30 August 2006
Appointed Smyth, Regan as Director
30 August 2006
Resigned Smyth, Regan as Director
30 August 2006
Appointed Mcgreevy, Joan as Secretary
30 August 2006
Appointed Mcgreevy, Connaire Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09435643
Former controllers (2)
19 September 2025
Ceased Guiding Light Holdings Limited — Owns 50–75% of shares
27 March 2025
Ceased Connaire Thomas Stephen Mcgreevy — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited This company Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts28 February 2026
24 September 2026Confirmation statement with updates7 September 2026
8 April 2026Registration of a charge
6 January 2026Current accounting period shortened
19 December 2025Full accounts31 March 2025
Show all 92 filings

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