| Company Name | CSS Gp 2006 Limited |
|---|---|
| Director | Gerard Isaac Mizrahi |
| Company Status | Active |
| Company Number | 05722863 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 2 months ago) |
| Previous Name | Forsters Shelfco 249 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Isaac Mizrahi |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(3 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
| Secretary Name | Mr Gerard Isaac Mizrahi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(3 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
| Director Name | Craig Farquhar (Corporation) |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 2 Home Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PT |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Contact
| Website | charlesstreetsecurities.co.uk |
|---|
Location
| Registered Address | 1 Wilton Crescent London SW1X 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Street Securities Europe LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 27 February 2021 with updates (5 pages) |
|---|---|
| 9 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 18 March 2020 | Director's details changed for Mr Gerard Isaac Mizrahi on 18 March 2020 (2 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 15 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 16 March 2018 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
| 15 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Register inspection address has been changed (1 page) |
| 28 February 2014 | Register inspection address has been changed (1 page) |
| 28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 14 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 14 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 31 hill street london W1J 5LS (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 31 hill street london W1J 5LS (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Company name changed forsters shelfco 249 LIMITED\certificate issued on 02/03/06 (2 pages) |
| 2 March 2006 | Company name changed forsters shelfco 249 LIMITED\certificate issued on 02/03/06 (2 pages) |
| 27 February 2006 | Incorporation (20 pages) |
| 27 February 2006 | Incorporation (20 pages) |