CST GROUP LIMITED
Overview
| Company Name | CST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03048576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CST GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CST GROUP LIMITED located?
| Registered Office Address | 20 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBBE, SMITH, TERRIS LIMITED | Apr 21, 1995 | Apr 21, 1995 |
What are the latest accounts for CST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for CST GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 20 Wenlock Road London N1 7GU on Jan 03, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 03, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cessation of Paul Timothy Ockenden as a person with significant control on Nov 03, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Jacqueline Ockenden as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Paul Timothy Ockenden as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||
Notification of Andrew James Warren Smith as a person with significant control on Oct 31, 2022 | 2 pages | PSC01 | ||||||
Appointment of Mr Andrew James Warren Smith as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of CST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew James Warren | Director | Wenlock Road N1 7GU London 20 England | England | British,Australian | 302018220001 | |||||
| COBBE, Michael Royce | Secretary | 3 Cascade Avenue Muswell Hill N10 3PT London | British | 3393400001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| OCKENDEN, Jacqueline | Secretary | Downside BN43 6HF Shoreham-By-Sea 49 West Sussex | British | 96654670002 | ||||||
| SMITH, Nigel | Secretary | 8 Dell Walk KT3 4RF New Malden Surrey | British | 15793940002 | ||||||
| COBBE, Michael Royce | Director | 3 Cascade Avenue Muswell Hill N10 3PT London | British | 3393400001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| O'NEILL, Adrian Richard | Director | 14 Maryon Mews Hampstead NW3 2PU London | British | 33497210001 | ||||||
| OCKENDEN, Paul Timothy | Director | 49 Downside BN43 6HF Shoreham By Sea West Sussex | United Kingdom | British | 25546020002 | |||||
| SMITH, Nigel | Director | 8 Dell Walk KT3 4RF New Malden Surrey | British | 15793940002 | ||||||
| TERRIS, John Marlin | Director | 6 Ardingly Close Shirley CR0 5EZ Croydon Surrey | British | 63800330002 |
Who are the persons with significant control of CST GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Warren Smith | Oct 31, 2022 | Wenlock Road N1 7GU London 20 England | No |
Nationality: British,Australian Country of Residence: England | |||
Natures of Control
| |||
| Paul Timothy Ockenden | Apr 06, 2016 | Downside BN43 6HF Shoreham-By-Sea 49 West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0