CSSD ENTERPRISES LIMITED

Overview

Company Name	CSSD ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03815275
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSSD ENTERPRISES LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is CSSD ENTERPRISES LIMITED located?

Registered Office Address	Embassy Theatre 64 Eton Avenue NW3 3HY London
Undeliverable Registered Office Address	No

What are the latest accounts for CSSD ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CSSD ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for CSSD ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 28, 2025	legacy	3 pages	GUARANTEE2

Aug 28, 2025	legacy	1 pages	GUARANTEE2

Aug 04, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

May 05, 2024	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Nov 10, 2023	Appointment of Mr Andrew Michael Haigh as a director on Oct 30, 2023	2 pages	AP01

Oct 24, 2023	Appointment of Mrs Kayley Joy Elizabeth Violet Darby-Philpotts as a secretary on Oct 23, 2023	2 pages	AP03

Oct 24, 2023	Termination of appointment of Deborah Patricia Scully as a secretary on Oct 23, 2023	1 pages	TM02

Aug 04, 2023	Termination of appointment of Clare Louise Waldegrave Collinge as a director on Jul 31, 2023	1 pages	TM01

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Deborah Patricia Scully as a director on May 31, 2023	1 pages	TM01

Apr 25, 2023	Accounts for a small company made up to Jul 31, 2022	13 pages	AA

Sep 13, 2022	Director's details changed for Ms Clare Louise Waldegrave Hennings on Sep 12, 2022	2 pages	CH01

Aug 01, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a small company made up to Jul 31, 2021	15 pages	AA

Aug 16, 2021	Termination of appointment of George Caird as a director on Aug 15, 2021	1 pages	TM01

Aug 16, 2021	Appointment of Ms Josette Vinella Xamina Bushell-Mingo as a director on Aug 16, 2021	2 pages	AP01

Aug 02, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a small company made up to Jul 31, 2020	12 pages	AA

Dec 17, 2020	Appointment of Professor George Caird as a director on Dec 01, 2020	2 pages	AP01

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Termination of appointment of Gavin Douglas Henderson as a director on Jul 16, 2020	1 pages	TM01

Feb 03, 2020	Accounts for a small company made up to Jul 31, 2019	12 pages	AA

Oct 14, 2019	Director's details changed for Professor Gavin Douglas Henderson on Oct 14, 2019	2 pages	CH01

View All Filings

Who are the officers of CSSD ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARBY-PHILPOTTS, Kayley Joy Elizabeth Violet Embassy Theatre 64 Eton Avenue NW3 3HY London	Oct 23, 2023		Secretary	Embassy Theatre 64 Eton Avenue NW3 3HY London				315078250001
BUSHELL-MINGO, Josette Vinella Xamina Embassy Theatre 64 Eton Avenue NW3 3HY London	Aug 16, 2021		Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	England	British	1964-2	286277050001
HAIGH, Andrew Michael, Mr. Embassy Theatre 64 Eton Avenue NW3 3HY London	Oct 30, 2023		Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	England	British	1958-10	314914210001
WILLIS, John Edward Embassy Theatre 64 Eton Avenue NW3 3HY London	Oct 30, 2017		Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	England	British	1946-4	113765290001
SCULLY, Deborah Patricia Embassy Theatre 64 Eton Avenue NW3 3HY London	Jul 23, 1999	Oct 23, 2023	Secretary	Embassy Theatre 64 Eton Avenue NW3 3HY London		British		12891590001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 23, 1999	Jul 23, 1999	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
CAIRD, George, Prof Embassy Theatre 64 Eton Avenue NW3 3HY London	Dec 01, 2020	Aug 15, 2021	Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	England	British	1950-8	275712740001
COLLINGE, Clare Louise Waldegrave Embassy Theatre 64 Eton Avenue NW3 3HY London	Oct 29, 2018	Jul 31, 2023	Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	England	British	1971-1	251950410002
CROSSLEY, Gary, Professor The Chestnuts Bishops Sutton SO24 0AW Alresford Hampshire	Oct 01, 2000	Apr 08, 2007	Director	The Chestnuts Bishops Sutton SO24 0AW Alresford Hampshire		British	1946-1	74354940001
EVANS, Albert 14 Red House Lane DA6 8JD Bexleyheath Kent	Jul 23, 1999	Dec 31, 2002	Director	14 Red House Lane DA6 8JD Bexleyheath Kent		British	1952-5	65618490001
FOWLER, Robert Stewart, Professor Lower House Lower End HP18 9EF Long Crendon Buckinghamshire	Jul 23, 1999	Sep 30, 2000	Director	Lower House Lower End HP18 9EF Long Crendon Buckinghamshire		British	1932-2	35939390002
GOODBAN, Brian Norman Frederick The Chantry 5 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	Jul 23, 1999	Mar 21, 2005	Director	The Chantry 5 Longcroft Avenue AL5 2RB Harpenden Hertfordshire		British	1946-11	28745630001
HENDERSON, Gavin Douglas, Professor Embassy Theatre 64 Eton Avenue NW3 3HY London	Oct 22, 2007	Jul 16, 2020	Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	England	British	1948-2	80543190001
KAYE, David Wolf 15 Priory Avenue W4 1TZ London	Nov 14, 2005	Mar 28, 2011	Director	15 Priory Avenue W4 1TZ London	United Kingdom	British	1954-4	41904730002
PERRIN, Charles John Embassy Theatre 64 Eton Avenue NW3 3HY London	Oct 20, 2011	Oct 29, 2018	Director	Embassy Theatre 64 Eton Avenue NW3 3HY London	United Kingdom	British	1940-5	3241040001
SCULLY, Deborah Patricia Flat B 17 Ponsonby Terrace SW1P 4PZ London	Jul 23, 1999	May 31, 2023	Director	Flat B 17 Ponsonby Terrace SW1P 4PZ London	England	British	1958-5	12891590001
TAIANO, Paul George Banda Barn Cold Harbour Ashwell SG7 5NF Baldock Hertfordshire	Mar 05, 2002	Oct 30, 2017	Director	Banda Barn Cold Harbour Ashwell SG7 5NF Baldock Hertfordshire	United Kingdom	British	1956-7	109710700001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 23, 1999	Jul 23, 1999	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CSSD ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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