C S N SOLUTIONS LTD
Overview
| Company Name | C S N SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03963610 |
| 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 C S N SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is C S N SOLUTIONS LTD located?
| Registered Office Address | P13a The Photographic Block Cheltenham Film Studios Hatherley Lane GL51 6PN Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C S N SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for C S N SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for C S N SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas James Winning on Jan 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Nicholas James Winning as a person with significant control on Jan 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas James Winning on Jan 14, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Appointment of Mr Loyda Esther Winning as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 08, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 10, 2016
| 4 pages | SH06 | ||
Who are the officers of C S N SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINNING, Loyda Esther | Director | Cheltenham Film Studios Hatherley Lane GL51 6PN Cheltenham P13a The Photographic Block Gloucestershire | England | American | 297291020001 | |||||
| WINNING, Nicholas James | Director | Cheltenham Film Studios Hatherley Lane GL51 6PN Cheltenham P13a The Photographic Block Gloucestershire | England | British | 197765150002 | |||||
| NEWMAN, Timothy Martin Carey | Secretary | 15 Saint Nicholas Drive GL50 4RY Cheltenham Gloucestershire | British | 69445860001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HULLETT, Graham Keith | Director | Down Stoodleigh EX16 9QA Tiverton Devon | United Kingdom | British | 105579250001 | |||||
| NEWMAN, Timothy Martin Carey | Director | 15 Saint Nicholas Drive GL50 4RY Cheltenham Gloucestershire | England | British | 69445860001 | |||||
| RITCHIE, Angus Gordon | Director | 9 Grafton Road Barnwood GL2 0QP Gloucester | British | 69446000002 | ||||||
| ROPER, Bernard David | Director | 42 Cerne Abbas 46 The Avenue BG13 6HF Branksome Park Poole | United Kingdom | British | 11336810002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of C S N SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Martin Carey Newman | Jun 30, 2016 | Cheltenham Film Studios Hatherley Lane GL51 6PN Cheltenham P13a The Photographic Block Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernard David Roper | Jun 30, 2016 | Cheltenham Film Studios Hatherley Lane GL51 6PN Cheltenham P13a The Photographic Block Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Winning | Jun 30, 2016 | Cheltenham Film Studios Hatherley Lane GL51 6PN Cheltenham P13a The Photographic Block Gloucestershire | No |
Nationality: British Country of Residence: England | |||
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