Cst Group Limited

Company Name	Cst Group Limited
Director	Paul Timothy Ockenden
Company Status	Active
Company Number	03048576
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Previous Name	Cobbe, Smith, Terris Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Timothy Ockenden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	49 Downside Shoreham By Sea West Sussex BN43 6HF

Secretary Name	Jacqueline Ockenden
Nationality	British
Status	Current
Appointed	15 March 2004(8 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	49 Downside Shoreham-By-Sea West Sussex BN43 6HF

Director Name	Mr Michael Royce Cobbe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Cascade Avenue Muswell Hill London N10 3PT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Nigel Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Dell Walk New Malden Surrey KT3 4RF

Director Name	John Marlin Terris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Ardingly Close Shirley Croydon Surrey CR0 5EZ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Nigel Smith
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Vice Chairman
Correspondence Address	8 Dell Walk New Malden Surrey KT3 4RF

Secretary Name	Mr Michael Royce Cobbe
Nationality	British
Status	Resigned
Appointed	31 May 1997(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	3 Cascade Avenue Muswell Hill London N10 3PT

Director Name	Mr Adrian Richard O'Neill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1999)
Role	Marketing And Technology Servi
Correspondence Address	14 Maryon Mews Hampstead London NW3 2PU

Contact

Website	cst-group.com
Telephone	01273 621393
Telephone region	Brighton

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.7k at £1	Paul Timothy Ockenden 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,353
Cash	£95,326
Current Liabilities	£32,882

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

3 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
30 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
15 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
27 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4,717 (5 pages)
27 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4,717 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,717 (5 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,717 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,717 (5 pages)
14 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,717 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
29 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
13 July 2010	Cancellation of shares. Statement of capital on 13 July 2010 GBP 4,717 (4 pages)
13 July 2010	Termination of appointment of Michael Cobbe as a director (2 pages)
13 July 2010	Purchase of own shares. (2 pages)
13 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
13 July 2010	Purchase of own shares. (2 pages)
13 July 2010	Termination of appointment of Michael Cobbe as a director (2 pages)
13 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
13 July 2010	Cancellation of shares. Statement of capital on 13 July 2010 GBP 4,717 (4 pages)
6 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
6 May 2009	Return made up to 21/04/09; full list of members (4 pages)
6 May 2009	Return made up to 21/04/09; full list of members (4 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
30 April 2008	Secretary's change of particulars / jacqueline ockenden / 21/04/2007 (1 page)
30 April 2008	Return made up to 21/04/07; full list of members (4 pages)
30 April 2008	Return made up to 21/04/07; full list of members (4 pages)
30 April 2008	Return made up to 21/04/08; full list of members (4 pages)
30 April 2008	Secretary's change of particulars / jacqueline ockenden / 21/04/2007 (1 page)
30 April 2008	Return made up to 21/04/08; full list of members (4 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
27 April 2006	Return made up to 21/04/06; full list of members (3 pages)
27 April 2006	Return made up to 21/04/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
16 June 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 June 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 January 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
14 January 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
21 June 2004	Return made up to 21/04/04; full list of members (6 pages)
21 June 2004	Return made up to 21/04/04; full list of members (6 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
2 May 2003	Return made up to 21/04/03; full list of members (7 pages)
2 May 2003	Return made up to 21/04/03; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
3 December 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
26 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 May 2001	Return made up to 21/04/01; full list of members (8 pages)
2 May 2001	Return made up to 21/04/01; full list of members (8 pages)
9 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
9 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 August 2000	Â£ ic 16000/13600 27/06/00 Â£ sr 2400@1=2400 (1 page)
18 August 2000	Â£ ic 16000/13600 27/06/00 Â£ sr 2400@1=2400 (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
20 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 May 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
13 May 1998	Return made up to 21/04/98; full list of members (6 pages)
13 May 1998	Return made up to 21/04/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
15 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
20 October 1997	Company name changed cobbe, smith, terris LIMITED\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed cobbe, smith, terris LIMITED\certificate issued on 21/10/97 (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Ad 31/05/97--------- Â£ si 4000@1=4000 Â£ ic 1600/5600 (2 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 31/05/97--------- Â£ si 4000@1=4000 Â£ ic 1600/5600 (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Return made up to 21/04/97; full list of members (6 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Return made up to 21/04/97; full list of members (6 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
24 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 May 1996	Return made up to 21/04/96; full list of members (6 pages)
10 May 1996	Return made up to 21/04/96; full list of members (6 pages)
20 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 October 1995	Ad 21/04/95--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
30 October 1995	Ad 21/04/95--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
14 August 1995	Accounting reference date notified as 31/05 (1 page)
14 August 1995	Accounting reference date notified as 31/05 (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
13 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
13 June 1995	New secretary appointed;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
13 June 1995	New secretary appointed;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Incorporation (28 pages)
21 April 1995	Incorporation (28 pages)

Cst Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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