CSSD Enterprises Limited

Company Name	CSSD Enterprises Limited
Company Status	Active
Company Number	03815275
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John Edward Willis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	TV Executive
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Ms Josette Vinella Xamina Bushell-Mingo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Principal
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Secretary Name	Mrs Kayley Joy Elizabeth Violet Darby-Philpotts
Status	Current
Appointed	23 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Mr Andrew Michael Haigh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(24 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Retired Banker
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Albert Evans
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Business Development Officer
Correspondence Address	14 Red House Lane Bexleyheath Kent DA6 8JD

Director Name	Prof Robert Stewart Fowler
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	College Principal
Correspondence Address	Lower House Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Mr Brian Norman Frederick Goodban
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Financial Services Regulator
Correspondence Address	The Chantry 5 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Director Name	Ms Deborah Patricia Scully
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	College Deputy Principal
Country of Residence	England
Correspondence Address	Flat B 17 Ponsonby Terrace London SW1P 4PZ

Secretary Name	Ms Deborah Patricia Scully
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	College Deputy Principal
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Prof Gary Crossley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2007)
Role	Principal Chief Executive He C
Correspondence Address	The Chestnuts Bishops Sutton Alresford Hampshire SO24 0AW

Director Name	Mr Paul George Taiano
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banda Barn Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF

Director Name	Mr David Wolf Kaye
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2011)
Role	Businessman Director
Country of Residence	United Kingdom
Correspondence Address	15 Priory Avenue London W4 1TZ

Director Name	Prof Gavin Douglas Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 July 2020)
Role	College Principal
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Mr Charles John Perrin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 29 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Ms Clare Louise Waldegrave Collinge
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2023)
Role	Director Of Investments
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	Prof George Caird
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2021)
Role	Educationalist And Musician
Country of Residence	England
Correspondence Address	Embassy Theatre 64 Eton Avenue London NW3 3HY

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	cssd.ac.uk
Telephone	020 77228183
Telephone region	London

Location

Registered Address	Embassy Theatre 64 Eton Avenue London NW3 3HY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Central School Of Speech & Drama 100.00% Ordinary

Financials

Year	2014
Turnover	£91,048
Gross Profit	£43,897
Net Worth	-£43,243
Cash	£38,217
Current Liabilities	£86,125

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

20 February 2021	Accounts for a small company made up to 31 July 2020 (12 pages)
17 December 2020	Appointment of Professor George Caird as a director on 1 December 2020 (2 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Gavin Douglas Henderson as a director on 16 July 2020 (1 page)
3 February 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
14 October 2019	Director's details changed for Professor Gavin Douglas Henderson on 14 October 2019 (2 pages)
14 October 2019	Secretary's details changed for Ms Deborah Patricia Scully on 14 October 2019 (1 page)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 31 July 2018 (12 pages)
30 October 2018	Termination of appointment of Charles John Perrin as a director on 29 October 2018 (1 page)
30 October 2018	Appointment of Ms Clare Louise Waldegrave Hennings as a director on 29 October 2018 (2 pages)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 July 2017 (13 pages)
31 October 2017	Termination of appointment of Paul George Taiano as a director on 30 October 2017 (1 page)
31 October 2017	Appointment of Mr John Edward Willis as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr John Edward Willis as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Paul George Taiano as a director on 30 October 2017 (1 page)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 31 July 2016 (11 pages)
22 December 2016	Full accounts made up to 31 July 2016 (11 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
21 December 2015	Full accounts made up to 31 July 2015 (11 pages)
21 December 2015	Full accounts made up to 31 July 2015 (11 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (7 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (7 pages)
4 February 2015	Full accounts made up to 31 July 2014 (11 pages)
4 February 2015	Full accounts made up to 31 July 2014 (11 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (7 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (7 pages)
15 January 2014	Full accounts made up to 31 July 2013 (11 pages)
15 January 2014	Full accounts made up to 31 July 2013 (11 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
15 February 2013	Full accounts made up to 31 July 2012 (11 pages)
15 February 2013	Full accounts made up to 31 July 2012 (11 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
13 December 2011	Full accounts made up to 31 July 2011 (10 pages)
13 December 2011	Full accounts made up to 31 July 2011 (10 pages)
21 November 2011	Appointment of Mr Charles John Perrin as a director (2 pages)
21 November 2011	Appointment of Mr Charles John Perrin as a director (2 pages)
14 September 2011	Termination of appointment of David Kaye as a director (1 page)
14 September 2011	Termination of appointment of David Kaye as a director (1 page)
9 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
7 February 2011	Full accounts made up to 31 July 2010 (13 pages)
7 February 2011	Full accounts made up to 31 July 2010 (13 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Ms Deborah Patricia Scully on 23 July 2010 (2 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Ms Deborah Patricia Scully on 23 July 2010 (2 pages)
20 April 2010	Full accounts made up to 31 July 2009 (11 pages)
20 April 2010	Full accounts made up to 31 July 2009 (11 pages)
9 September 2009	Return made up to 23/07/09; full list of members (8 pages)
9 September 2009	Return made up to 23/07/09; full list of members (8 pages)
20 May 2009	Full accounts made up to 31 July 2008 (12 pages)
20 May 2009	Full accounts made up to 31 July 2008 (12 pages)
27 August 2008	Return made up to 23/07/08; no change of members (8 pages)
27 August 2008	Return made up to 23/07/08; no change of members (8 pages)
12 May 2008	Full accounts made up to 31 July 2007 (12 pages)
12 May 2008	Full accounts made up to 31 July 2007 (12 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
24 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director resigned (8 pages)
24 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director resigned (8 pages)
17 May 2007	Full accounts made up to 31 July 2006 (12 pages)
17 May 2007	Full accounts made up to 31 July 2006 (12 pages)
24 August 2006	Return made up to 23/07/06; full list of members (8 pages)
24 August 2006	Return made up to 23/07/06; full list of members (8 pages)
12 May 2006	Full accounts made up to 31 July 2005 (11 pages)
12 May 2006	Full accounts made up to 31 July 2005 (11 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
18 July 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 2005	Full accounts made up to 31 July 2004 (10 pages)
27 June 2005	Full accounts made up to 31 July 2004 (10 pages)
23 August 2004	Return made up to 23/07/04; full list of members (8 pages)
23 August 2004	Return made up to 23/07/04; full list of members (8 pages)
5 March 2004	Full accounts made up to 31 July 2003 (11 pages)
5 March 2004	Full accounts made up to 31 July 2003 (11 pages)
26 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 2003	Full accounts made up to 31 July 2002 (10 pages)
12 March 2003	Full accounts made up to 31 July 2002 (10 pages)
13 August 2002	Return made up to 23/07/02; full list of members (8 pages)
13 August 2002	Return made up to 23/07/02; full list of members (8 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
8 April 2002	Full accounts made up to 31 July 2001 (12 pages)
8 April 2002	Full accounts made up to 31 July 2001 (12 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 May 2001	Full accounts made up to 31 July 2000 (12 pages)
21 May 2001	Full accounts made up to 31 July 2000 (12 pages)
6 September 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
6 September 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	Secretary resigned (2 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	Director resigned (2 pages)
16 August 1999	Secretary resigned (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: hanover house 14 hanover square london W1R 0BE (1 page)
16 August 1999	New director appointed (3 pages)
16 August 1999	Registered office changed on 16/08/99 from: hanover house 14 hanover square london W1R 0BE (1 page)
16 August 1999	New secretary appointed;new director appointed (3 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
23 July 1999	Incorporation (21 pages)
23 July 1999	Incorporation (21 pages)

CSSD Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London