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 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.
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 |
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 |