CS Ventures Limited

Company Name	CS Ventures Limited
Director	Cato Henning Stonex
Company Status	Active
Company Number	06979703
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)

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 Cato Henning Stonex
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Fund Manager
Country of Residence	Belgium
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Nominee Director
Country of Residence	England
Correspondence Address	10 Monks Horton Way St Albans Hertfordshire AL1 4HA

Secretary Name	MULS Limited (Corporation)
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Correspondence Address	10 Monks Horton Way St. Albans Hertfordshire AL1 4HA

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cato Henning Stonex 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,872
Current Liabilities	£152,014

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

8 December 2020	Micro company accounts made up to 31 May 2020 (4 pages)
7 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
14 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
29 February 2016	Termination of appointment of Muls Limited as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Muls Limited as a secretary on 29 February 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Mr Cato Henning Stonex on 19 July 2011 (2 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Mr Cato Henning Stonex on 19 July 2011 (2 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for Muls Limited on 1 October 2009 (1 page)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for Muls Limited on 1 October 2009 (1 page)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for Muls Limited on 1 October 2009 (1 page)
7 December 2009	Current accounting period shortened from 31 August 2010 to 31 May 2010 (1 page)
7 December 2009	Current accounting period shortened from 31 August 2010 to 31 May 2010 (1 page)
10 August 2009	Appointment terminated director thomas meadows (1 page)
10 August 2009	Director appointed mr cato henning stonex (2 pages)
10 August 2009	Appointment terminated director thomas meadows (1 page)
10 August 2009	Director appointed mr cato henning stonex (2 pages)
4 August 2009	Incorporation (15 pages)
4 August 2009	Incorporation (15 pages)

CS Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London