CSS ON-TRADE LIMITED
Overview
| Company Name | CSS ON-TRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06519705 |
| 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 CSS ON-TRADE LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CSS ON-TRADE LIMITED located?
| Registered Office Address | Unit 3 Crompton Way Segensworth West PO15 5SS Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSS ON-TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIVERTONS OF SUSSEX LIMITED | Mar 01, 2008 | Mar 01, 2008 |
What are the latest accounts for CSS ON-TRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CSS ON-TRADE LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for CSS ON-TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sharon Crompton as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Compass Supply Solutions Ltd as a person with significant control on Jan 05, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Sharville Investments Ltd. as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Sharon Crompton as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Bharat Kumar Hirji Thakrar as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Rene Welkerling as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Paul William Hilder as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to Unit 3 Crompton Way Segensworth West Fareham Hampshire PO15 5SS on May 12, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frank Rene Welkerling as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jonathan Wood as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CSS ON-TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Bharat Kumar Hirji | Director | Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England | United Kingdom | British | Director | 310026020001 | ||||
| CHIVERTON, Joanna | Secretary | Marsh Lane Easthampnett PO18 0JW Chichester Willow Cottage West Sussex United Kingdom | 128211280002 | |||||||
| CHIVERTON, Matthew John | Secretary | Birdham Business Park Birdham Road PO20 7BT Chichester Units 6-8 West Sussex England | 193695520001 | |||||||
| CROMPTON, Sharon | Secretary | Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England | 310026030001 | |||||||
| CHIVERTON, Matthew John | Director | Birdham Business Park Birdham Road PO20 7BT Chichester Units 6-8 West Sussex England | United Kingdom | British | Managing Director | 128211290002 | ||||
| HILDER, Paul William | Director | Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England | United Kingdom | British | Finance Director | 133694630004 | ||||
| WELKERLING, Frank Rene | Director | Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England | England | German | Director | 263546240001 | ||||
| WOOD, David Jonathan | Director | Birdham Business Park Birdham Road PO20 7BT Chichester Units 6-8 West Sussex England | England | British | Director | 47502130005 |
Who are the persons with significant control of CSS ON-TRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sharville Investments Ltd. | Aug 31, 2018 | Amba House 15 College Road HA1 1BA Harrow 3rd Floor Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compass Supply Solutions Ltd | Apr 06, 2016 | Crompton Way Segensworth West PO15 5SS Fareham Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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