CS PROP TRADING LTD

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

    Company NameCS PROP TRADING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08903514
    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 CS PROP TRADING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CS PROP TRADING LTD located?

    Registered Office Address
    55 Princes Gate Exhibition Road
    SW7 2PN London
    Undeliverable Registered Office AddressNo

    What were the previous names of CS PROP TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    C S PROP LTD.Jan 26, 2018Jan 26, 2018
    ADVANT ENERGY LTDFeb 20, 2014Feb 20, 2014

    What are the latest accounts for CS PROP TRADING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2020
    Next Accounts Due OnFeb 28, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2022
    Next Confirmation Statement DueFeb 08, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2021
    OverdueYes

    What are the latest filings for CS PROP TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Martin Priestnall as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Termination of appointment of Stephen Ragan as a director on Sep 01, 2021

    1 pagesTM01

    Cessation of Stephen Ragan as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2019

    RES15

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Termination of appointment of Jeremy Cannell as a director on Jan 01, 2019

    1 pagesTM01

    Notification of Stephen Ragan as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Termination of appointment of Lesley Helen Ragan as a director on Jan 01, 2019

    1 pagesTM01

    Termination of appointment of Constantine Symeou as a director on Jun 26, 2018

    1 pagesTM01

    Appointment of Mr Stephen Ragan as a director on Jan 01, 2019

    2 pagesAP01

    Appointment of Mr Martin Priestnall as a director on Jan 01, 2019

    2 pagesAP01

    Cessation of Jeremy Cannell as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Constantine Symeou as a director on Jan 16, 2018

    2 pagesAP01

    Appointment of Mrs Lesley Helen Ragan as a director on Jan 16, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Who are the officers of CS PROP TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTNALL, Martin
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Director
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    EnglandBritish254619150001
    CANNELL, Jeremy
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    Director
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    United KingdomBritish122464480001
    HENBEST, Daniel Christopher
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    England
    Director
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    England
    EnglandBritish182365590001
    RAGAN, Lesley Helen
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Director
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    EnglandBritish150244380001
    RAGAN, Stephen
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Director
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    United KingdomBritish254619480001
    SUTHERLAND, Roderick James
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    England
    Director
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    England
    SpainBritish185281730001
    SYMEOU, Constantine
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Director
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    EnglandBritish239654380001

    Who are the persons with significant control of CS PROP TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Priestnall
    Princes Gate
    SW7 2PN London
    55
    England
    Sep 01, 2021
    Princes Gate
    SW7 2PN London
    55
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Ragan
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Jan 01, 2019
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Cannell
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Apr 06, 2016
    Exhibition Road
    SW7 2PN London
    55 Princes Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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