| Company Name | Container Solutions Software Ltd |
|---|---|
| Director | Jamie Dobson |
| Company Status | Active |
| Company Number | 09942148 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2016(8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jamie Dobson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65-66 Queen Street London EC4R 1EB |
| Secretary Name | Mr Jamie Dobson |
|---|---|
| Status | Current |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Burney Street London SE10 8EX |
| Secretary Name | Mr Fahd Ekadioin |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2019(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2020) |
| Role | Company Director |
| Correspondence Address | 65-66 Queen Street Warwick House London EC4R 1EB |
| Director Name | Mr Kristian Ladefoged |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 11 March 2019(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 65-66 Queen Street Warwick House London EC4R 1EB |
Location
| Registered Address | 29 Clerkenwell Road London EC1M 5RN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Charges
| 28 May 2022 | Delivered on: 31 May 2022 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 12 September 2017 | Registered office address changed from 14 Gower's Walk Gowers Walk 14 Gower's Walk London E1 8PY England to C/O Erlang Solutions Ltd Gowers Walk 14 London E1 8PY on 12 September 2017 (1 page) |
|---|---|
| 30 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 5 April 2017 | Registered office address changed from 2.05 New Loom House 101 Back Church Lane London E1 1LU England to 14 Gower's Walk Gowers Walk 14 Gower's Walk London E1 8PY on 5 April 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 8 January 2016 | Incorporation Statement of capital on 2016-01-08
|