CS (LONDON) LIMITED

Overview

Company Name	CS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04706833
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003

Summary

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

What is the purpose of CS (LONDON) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CS (LONDON) LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for CS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 04, 2023	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023	1 pages	AD01

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on Apr 03, 2023	1 pages	AD01

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Apr 05, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 29, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 64 New Cavendish Street London W1G 8TB on Jul 21, 2021	1 pages	AD01

Jul 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with updates	5 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 02, 2018	Director's details changed for Mr Charles Saleh Shamash on Jul 25, 2018	2 pages	CH01

Aug 01, 2018	Registered office address changed from 53 Gun Street London E1 6AH to Palladium House 1-4 Argyll Street London W1F 7LD on Aug 01, 2018	1 pages	AD01

Jul 31, 2018	Director's details changed for Mr Charles Saleh Shamash on Jul 31, 2018	2 pages	CH01

Apr 05, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Aug 04, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Apr 02, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAMASH, Sue New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 21, 2003		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		British			88676270001
SHAMASH, Charles Saleh New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 21, 2003		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1950-1	Self Employed	9148710005
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Mar 21, 2003	Mar 21, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Saleh Shamash New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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