CS1 MANAGEMENT LIMITED
Overview
| Company Name | CS1 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09658341 |
| 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 CS1 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CS1 MANAGEMENT LIMITED located?
| Registered Office Address | 30-31 Cowcross Street EC1M 6DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS1 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CS1 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for CS1 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Change of details for Catalyst Capital Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Julian Ralph Stewart Newiss on Mar 25, 2024 | 2 pages | CH01 | ||
Change of details for Catalyst Capital Llp as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Murray Jonathan Martin Petit as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||
Appointment of Julian Ralph Stewart Newiss as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Christakis Christofi as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Murray Jonathan Martin Petit as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CS1 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWISS, Julian Ralph Stewart | Director | Cowcross Street EC1M 6DQ London 30-31 England | England | British | 25776880004 | |||||
| CHRISTOFI, Christakis, Mr. | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | 67125820002 | |||||
| DE CLERMONT TONNERRE, Fabrice Tillette | Director | Cavendish Square W1G 0PW London 33 United Kingdom | France | French | 142598030002 | |||||
| NEARY, Daniel Jonathan | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 157124370002 | |||||
| PETIT, Murray Jonathan Martin, Mr. | Director | Cavendish Square W1G 0PW London 33 England | United Kingdom | British | 120922200007 |
Who are the persons with significant control of CS1 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Capital Llp | Apr 06, 2016 | Cowcross Street EC1M 6DQ London 30-31 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Steamrock Capital Limited | Apr 06, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | No | ||||||||||
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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