CSA TRADING LTD: Person with Significant Control

  • Overview

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

    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