CSA TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCSA TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07103770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSA TRADING LTD?

    • Event catering activities (56210) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CSA TRADING LTD located?

    Registered Office Address
    Old Surbitonians Memorial Ground
    Fairmile Lane
    KT11 2BU Cobham
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSA TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CSA TRADING LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for CSA TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Cessation of Steven David Heard as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Notification of Cobham Rugby & Sports Association as a person with significant control on Feb 21, 2024

    2 pagesPSC02

    Confirmation statement made on Dec 14, 2023 with no updates

    2 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    2 pagesCS01

    Termination of appointment of Haley-Anne Isobel Dwyer as a director on Oct 11, 2022

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Cessation of Jonathan David Fussell as a person with significant control on Jul 13, 2021

    3 pagesPSC07

    Cessation of David John Williams as a person with significant control on Jul 13, 2021

    3 pagesPSC07

    Cessation of Paul Derek Tunnacliffe as a person with significant control on Jul 13, 2021

    3 pagesPSC07

    Cessation of Christopher Andrew Cullen as a person with significant control on Jul 13, 2021

    3 pagesPSC07

    Cessation of Nicholas Samuel Cormack Hyams as a person with significant control on Jul 13, 2021

    3 pagesPSC07

    Appointment of Hayley-Anne Dwyer as a director on Jul 13, 2021

    2 pagesAP01

    Termination of appointment of Denise Elaine Symons as a director on Jul 13, 2021

    1 pagesTM01

    Termination of appointment of Villma Eleanora Adams as a director on Jul 13, 2021

    1 pagesTM01

    Confirmation statement made on Dec 14, 2021 with no updates

    2 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    2 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 14, 2018 with no updates

    2 pagesCS01

    Termination of appointment of Jonathan David Fussell as a director on Sep 19, 2018

    1 pagesTM01

    Who are the officers of CSA TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNBY, Richard William James
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Secretary
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    236659070001
    BALKWILL, Anthony Clive
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    EnglandBritishCompany Secretary18139360002
    BARNES, Simeon Jon
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    United KingdomBritishCompany Director91534680003
    HEARD, Steven David
    Broad High Way
    KT11 2RP Cobham
    30
    Surrey
    England
    Director
    Broad High Way
    KT11 2RP Cobham
    30
    Surrey
    England
    United KingdomBritishBanker188518540001
    HORNBY, Richard William James, Mr.
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    United KingdomBritishSolicitor137849910001
    MOXON, Jonathan David
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    EnglandBritishNon Executive Director68503410002
    CULLEN, Christopher Andrew
    Burwood Park Road
    KT12 5LH Walton On Thames
    28a
    Surrey
    Uk
    Secretary
    Burwood Park Road
    KT12 5LH Walton On Thames
    28a
    Surrey
    Uk
    British173843210002
    HORNBY, Richard William James
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbutonians Memorial Ground
    Surrey
    United Kingdom
    Secretary
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbutonians Memorial Ground
    Surrey
    United Kingdom
    147620650001
    ADAMS, Villma Eleanora
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    EnglandBritishLocality Lead - Chc Nursing236452650001
    BALKWILL, Anthony Clive
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    EnglandBritishCompany Director18139360002
    CULLEN, Christopher Andrew
    Burwood Park Road
    KT12 5LH Walton On Thames
    28a
    Surrey
    Uk
    Director
    Burwood Park Road
    KT12 5LH Walton On Thames
    28a
    Surrey
    Uk
    UkBritishCompany Director173858840002
    DWYER, Haley-Anne Isobel
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    United KingdomNew ZealanderRetail Sales148053800001
    FREWIN, Lionel Douglas
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    United KingdomBritishCompany Director2955610001
    FUSSELL, Jonathan David
    Lebanon Drive
    KT11 2PR Cobham
    Casabella
    Surrey
    England
    Director
    Lebanon Drive
    KT11 2PR Cobham
    Casabella
    Surrey
    England
    EnglandBritishAccountant169173550001
    HARBURN, Andrew David
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    United KingdomBritishCompany Director126741720001
    HORNBY, Richard William James, Mr.
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbutonians Memorial Ground
    Surrey
    United Kingdom
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbutonians Memorial Ground
    Surrey
    United Kingdom
    United KingdomBritishSolicitor137849910001
    HYAMS, Nicholas Samuel Cormack
    Arnison Road
    KT8 9JF East Molesey
    23
    Surrey
    England
    Director
    Arnison Road
    KT8 9JF East Molesey
    23
    Surrey
    England
    EnglandBritishArchitect17905850003
    ROBINSON, Steven
    27 The Ridings
    KT24 5BN East Horsley
    Oakwood
    Surrey
    Uk
    Director
    27 The Ridings
    KT24 5BN East Horsley
    Oakwood
    Surrey
    Uk
    United KingdomBritishCompany Director173859080001
    SMALL, David John
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbutonians Memorial Ground
    Surrey
    United Kingdom
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbutonians Memorial Ground
    Surrey
    United Kingdom
    United KingdomUnited KingdomRetired5938930001
    SYMONS, Denise Elaine
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Uk
    EnglandBritishOffice Manager225184990001
    TAMBLYN, Nicholas
    Miles Lane
    KT11 2EF Cobham
    Clouds Hill
    Surrey
    England
    Director
    Miles Lane
    KT11 2EF Cobham
    Clouds Hill
    Surrey
    England
    EnglandBritishChief Executive27144350003
    TUNNACLIFFE, Paul Derek
    Ashburnham Park
    KT10 9TW Esher
    6
    Surrey
    England
    Director
    Ashburnham Park
    KT10 9TW Esher
    6
    Surrey
    England
    United KingdomBritishCompany Secretary/Director127202460001
    WILLIAMS, David John
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    Director
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    Surrey
    EnglandBritishCompany Director55605530007

    Who are the persons with significant control of CSA TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    United Kingdom
    Feb 21, 2024
    Fairmile Lane
    KT11 2BU Cobham
    Old Surbitonians Memorial Ground
    United Kingdom
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07101530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven David Heard
    Broad High Way
    KT11 2RP Cobham
    30
    England
    Jun 30, 2016
    Broad High Way
    KT11 2RP Cobham
    30
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan David Fussell
    Lebanon Drive
    KT11 2PR Cobham
    Casabella
    England
    Jun 30, 2016
    Lebanon Drive
    KT11 2PR Cobham
    Casabella
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Samuel Cormack Hyams
    Arnison Road
    KT8 9JF East Molesey
    23
    England
    Jun 30, 2016
    Arnison Road
    KT8 9JF East Molesey
    23
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Derek Tunnacliffe
    Ashburnham Park
    KT10 9TW Esher
    6
    England
    Jun 30, 2016
    Ashburnham Park
    KT10 9TW Esher
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Andrew Cullen
    Burwood Park Road
    Hersham
    KT12 5LH Walton-On-Thames
    28a
    England
    Jun 30, 2016
    Burwood Park Road
    Hersham
    KT12 5LH Walton-On-Thames
    28a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Williams
    Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Meadow House
    England
    Jun 30, 2016
    Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Meadow House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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