SC CAUSEWAYSIDE LIMITED

SC CAUSEWAYSIDE LIMITED

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

    Company NameSC CAUSEWAYSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10416197
    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 SC CAUSEWAYSIDE LIMITED?

    • Development of building projects (41100) / Construction

    Where is SC CAUSEWAYSIDE LIMITED located?

    Registered Office Address
    Kintyre House
    70 High Street
    PO16 7BB Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SC CAUSEWAYSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SC CAUSEWAYSIDE LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for SC CAUSEWAYSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Change of details for Student Castle Developments Limited as a person with significant control on Oct 04, 2024

    2 pagesPSC05

    Cessation of Cuscaden Peak Investments Private Limited as a person with significant control on Oct 04, 2024

    1 pagesPSC07

    Satisfaction of charge 104161970007 in full

    1 pagesMR04

    Satisfaction of charge 104161970005 in full

    1 pagesMR04

    Satisfaction of charge 104161970006 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Termination of appointment of Lim Tai Toon as a director on Apr 11, 2024

    1 pagesTM01

    Termination of appointment of Foong Seong Khong as a director on Apr 11, 2024

    1 pagesTM01

    Appointment of Mr Matthew Wayne Walker as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr Gavin David Bamberger as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr Kwong Weng Wan as a director on Apr 11, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Registration of charge 104161970007, created on Aug 09, 2023

    18 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Certificates executed to certify aforementioned shares are subject to such security and aforementioned transfer has been executed in accordance with the provisions of these articles of association, shall be conclusive evidence of such a fact 19/07/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 104161970005, created on Jul 25, 2023

    64 pagesMR01

    Registration of charge 104161970006, created on Jul 25, 2023

    20 pagesMR01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Change of details for Singapore Press Holdings Limited as a person with significant control on Jul 19, 2022

    2 pagesPSC05

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr Lim Tai Toon as a director on Jun 09, 2022

    2 pagesAP01

    Termination of appointment of Jaspal Singh as a director on Jun 09, 2022

    1 pagesTM01

    Who are the officers of SC CAUSEWAYSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBERGER, Gavin David
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector260632960001
    WALKER, Matthew Wayne
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    United KingdomAmericanDirector268342180001
    WAN, Kwong Weng
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    SingaporeSingaporeanDirector321711220001
    DANCE, Sam
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Secretary
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    215823060001
    AINSWORTH, Richard
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector214537420001
    CADE, Charles Edward
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector64655240003
    DANCE, Sam
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    United KingdomBritishDirector208576570001
    HAWTHORN, Jacqueline Rebecca
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector7618090002
    MATHEWSON, David John
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    ScotlandBritishPartner - Head Of Transactions187311520002
    MAXWELL, Andrew
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector225762720001
    MCILHAGGER, Murdo John
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    ScotlandBritishPartner - Investment Management266129090001
    SEONG KHONG, Foong
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    SingaporeMalaysianVp, Finance293606710001
    SINGH, Jaspal
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    SingaporeSingaporeanSenior Corporate Advisor266123270001
    TAI TOON, Lim
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    SingaporeSingaporeanGeneral Manager Scpms297465550001

    Who are the persons with significant control of SC CAUSEWAYSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cuscaden Peak Investments Private Limited
    79 Robinson Road
    068897 #07-01
    Bridge+
    Singapore
    Dec 20, 2019
    79 Robinson Road
    068897 #07-01
    Bridge+
    Singapore
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthorityN/A
    Place RegisteredN/A
    Registration Number198402868e
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    Aug 15, 2017
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number08917951
    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.
    Sir Charles Dunstone
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Oct 07, 2016
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    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.
    D'Arblay Street
    W1F 8EA London
    16
    England
    Oct 07, 2016
    D'Arblay Street
    W1F 8EA London
    16
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number07119911
    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.

    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