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Jméno	Community Training Services LTD
Adresa	Stewart House South Grove Rotherham S60 2AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2018
Company Register Name	Community Training Services Limited
Company Register Address	High Court Chambers Sheffield S1 2EP
Company No.	03830791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	85410 Post-secondary non-tertiary education
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Yorkshire Training Partnership Status: Active Notified: 29/11/2022 Companies House Number: 04080555 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Butters, Peter Status: Ceased Notified: 06/08/2020 Ceased: 29/11/2022 Date of Birth: 11/1954 Nature of Control

Significant influence or control

Holmes, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Butters, Peter Sheffield, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Gary Sheffield, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 06/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

White, Elizabeth Ann Sheffield, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 06/1953 Occupation: Freelance Education And Training Consult, Freelance Education And Training Consultant Role: Director Country of Residence: England Nationality: British

Willert, Victoria Emma Sheffield, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 10/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Community Training Services LTD

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Persons with Significant Control (3)

Officers (4)