CSCS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CSCS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CSCS HOLDINGS LTD was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006152. The accounts status is SMALL and accounts are next due on 31/12/2024.

CSCS HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

THE AIRCRAFT FACTORY 2.2
LONDON
W6 0LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BROWN Jan 1959 British Director 2023-02-08 CURRENT
MR DOUGLAS HOWARD JOHNSON-POENSGEN May 1969 British Director 2020-01-02 CURRENT
MR STEVEN PAUL WESTLY Aug 1956 American Director 2021-05-11 CURRENT
MRS MAGDALENA RYCHLEWSKA Secretary 2021-05-11 CURRENT
MR JAMES FERGUS SLOANE May 1954 British Director 2020-01-02 UNTIL 2022-10-20 RESIGNED
MISS VEERA VENKATA SATHYAVATHI JOHNSON Aug 1965 British Director 2020-01-02 UNTIL 2021-05-11 RESIGNED
MR ROBERT HAYNES BROWN Jan 1959 British Director 2020-01-02 UNTIL 2021-05-11 RESIGNED
MS JULIA ROSALIND ALICE DOWLING Dec 1978 British Director 2019-05-20 UNTIL 2021-05-11 RESIGNED
PAUL MARK CLAYTON Aug 1969 British Director 2019-05-20 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Douglas Howard Johnson-Poensgen 2020-01-02 5/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Veera Venkata Sathyavathi Johnson 2019-05-21 - 2022-01-06 8/1965 London   Significant influence or control
Mrs Julia Rosalind Alice Dowling 2019-05-20 - 2020-01-02 12/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - CSCS HOLDINGS LTD 2021-09-29 31-12-2020 £-3,526 equity
Micro-Entity Accounts - CSCS HOLDINGS LTD 2021-05-18 31-12-2019 £69,970 equity

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