CSS GROUP LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CSS GROUP LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CSS GROUP LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034018. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CSS GROUP LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034018. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CSS GROUP LIMITED - FAREHAM
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 3 CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHICHESTER HOLDINGS LIMITED (until 25/08/2015)
CHICHESTER HOLDINGS LIMITED (until 25/08/2015)
GREENFLIP LIMITED (until 22/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON CROMPTON | Secretary | 2023-06-01 | CURRENT | ||
MR BHARAT KUMAR HIRJI THAKRAR | Jul 1957 | British | Director | 2022-10-05 | CURRENT |
MR DAVID JONATHAN WOOD | Jun 1971 | British | Director | 2007-01-05 UNTIL 2007-11-30 | RESIGNED |
MR PAUL WILLIAM HILDER | May 1974 | British | Secretary | 2008-02-14 UNTIL 2021-10-31 | RESIGNED |
MR DAVID JONATHAN WOOD | Jun 1971 | British | Secretary | 2007-01-05 UNTIL 2008-02-14 | RESIGNED |
MR IAN BROOKER | Nov 1956 | British | Director | 2009-02-09 UNTIL 2011-09-26 | RESIGNED |
MR NICHOLAS TERENCE BUTCHER | Feb 1947 | British | Director | 2007-01-31 UNTIL 2009-01-31 | RESIGNED |
MR DAVID JONATHAN WOOD | Jun 1971 | British | Director | 2013-07-29 UNTIL 2019-09-06 | RESIGNED |
MR ROBERT JAMES WHITBY-SMITH | Oct 1974 | British | Director | 2013-07-29 UNTIL 2014-08-21 | RESIGNED |
MR FRANK RENE WELKERLING | Jun 1961 | German | Director | 2019-10-16 UNTIL 2023-06-01 | RESIGNED |
ANTHONY WILLIAM RIEGER | Nov 1945 | British | Director | 2009-02-01 UNTIL 2010-02-28 | RESIGNED |
MR PAUL WILLIAM HILDER | May 1974 | British | Director | 2008-09-22 UNTIL 2022-10-05 | RESIGNED |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2007-01-05 UNTIL 2013-07-29 | RESIGNED |
MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 2010-02-01 UNTIL 2013-01-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2007-01-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2007-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novastra Limited | 2019-10-10 | Northwood Hills | Voting rights 25 to 50 percent | |
Sharville Investments Ltd. | 2018-08-31 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Mr Paul William Hilder | 2016-04-06 - 2022-10-05 | 5/1974 | Fareham Hampshire | Ownership of shares 25 to 50 percent |
Mr David Jonathan Wood | 2016-04-06 - 2019-09-06 | 6/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CSS Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-14 | 31-10-2022 | £4,686,325 equity |
CSS Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £4,834,108 equity |
CSS Group Limited - Limited company accounts 20.1 | 2021-07-27 | 31-10-2020 | £13 Cash £4,967,565 equity |
CSS Group Limited - Limited company accounts 20.1 | 2020-04-30 | 31-10-2019 | £25 Cash £5,084,419 equity |
CSS Group Limited - Limited company accounts 18.2 | 2019-06-08 | 31-10-2018 | £20 Cash £5,109,130 equity |
CSS Group Limited - Limited company accounts 17.3 | 2018-03-31 | 30-06-2017 | £60,159 Cash £5,651,603 equity |