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2828CS LTD

2828CS LTD

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

    • Overview

    Company Name2828CS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10962681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 2828CS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 2828CS LTD located?

    Registered Office Address
    Level 33 1 Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2828CS LTD?

    Previous Company Names
    Company NameFromUntil
    OUR BROWN DOG LIMITEDSep 14, 2017Sep 14, 2017

    What are the latest accounts for 2828CS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 2828CS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueYes

    What are the latest filings for 2828CS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on Apr 28, 2026

    		3 pagesAD01

    Statement of affairs

    		14 pagesLIQ02

    Registered office address changed from 31a Astonville Street London SW18 5AN England to 31st Floor 40 Bank Street London E14 5NR on Nov 21, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2025

    		LRESEX

    Cessation of Robert David Rowland as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Termination of appointment of Simon Reid Ellis as a director on Nov 20, 2025

    		1 pagesTM01

    Registered office address changed from 31 Astonville Street Spm 2025 Ltd London SW18 5AN England to 31a Astonville Street London SW18 5AN on Nov 05, 2025

    		1 pagesAD01

    Registered office address changed from 28 the Brown Dog 28 Cross St London SW13 0AP England to 31 Astonville Street Spm 2025 Ltd London SW18 5AN on Oct 29, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed our brown dog LIMITED\certificate issued on 27/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2025

    		RES15

    Termination of appointment of Sam Tidswell-Norrish as a director on Sep 08, 2025

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		3 pagesCS01

    Termination of appointment of George Simon Glasgow as a director on Sep 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Registered office address changed from 28 Cross Street London SW13 0AP England to 28 the Brown Dog 28 Cross St London SW13 0AP on Jan 12, 2024

    		1 pagesAD01

    Registered office address changed from C/O Pls Management First Floor Rear 44 Richmond Road Kingston upon Thames KT2 5EE England to 28 Cross Street London SW13 0AP on Jan 12, 2024

    		1 pagesAD01

    Termination of appointment of James Andrew Thomas Williamson as a director on Dec 04, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 453,566
    		3 pagesSH01

    Notification of Robert David Rowland as a person with significant control on Sep 15, 2023

    		2 pagesPSC01

    Appointment of Mr Simon Reid Ellis as a director on Sep 22, 2023

    		2 pagesAP01

    Notification of Sam Tidswell-Norrish as a person with significant control on Sep 15, 2023

    		2 pagesPSC01

    Notification of George Simon Glasgow as a person with significant control on Sep 15, 2023

    		2 pagesPSC01

    Cessation of James Andrew Thomas Williamson as a person with significant control on Sep 15, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of 2828CS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Robert David
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    		EnglandBritish313616300001
    ALCOCK, James William
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		Director
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		United KingdomBritish235318940001
    BUTCHART, James
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		Director
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		United KingdomBritish141037050003
    ELLIS, Simon Reid
    Astonville Street
    SW18 5AN London
    31a
    England
    		Director
    Astonville Street
    SW18 5AN London
    31a
    England
    		EnglandBritish249504640001
    GLASGOW, George Simon
    The Brown Dog
    28 Cross St
    SW13 0AP London
    28
    England
    		Director
    The Brown Dog
    28 Cross St
    SW13 0AP London
    28
    England
    		EnglandBritish173921480002
    HODGES, Matthew Simon
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		Director
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		EnglandBritish245714980001
    TIDSWELL-NORRISH, Sam
    The Brown Dog
    28 Cross St
    SW13 0AP London
    28
    England
    		Director
    The Brown Dog
    28 Cross St
    SW13 0AP London
    28
    England
    		EnglandBritish259617750001
    TURNER, Adam John
    Molesey Road
    KT12 3PD Walton On Thames
    Alfa House
    Surrey
    United Kingdom
    		Director
    Molesey Road
    KT12 3PD Walton On Thames
    Alfa House
    Surrey
    United Kingdom
    		EnglandBritish170160140001
    VICKERY, James Edgar Leigh
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		Director
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		EnglandBritish235318900001
    WILLIAMSON, James Andrew Thomas
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		Director
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		EnglandBritish189561130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2828CS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Rowland
    Astonville Street
    SW18 5AN London
    31a
    England
    		Sep 15, 2023
    Astonville Street
    SW18 5AN London
    31a
    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 Sam Tidswell-Norrish
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    		Sep 15, 2023
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Simon Glasgow
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    		Sep 15, 2023
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Andrew Thomas Williamson
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    		Oct 29, 2019
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    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 David Coulthard
    High Street
    GU2 4HP Guildford
    1
    Surrey
    United Kingdom
    		Apr 17, 2018
    High Street
    GU2 4HP Guildford
    1
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 James William Alcock
    GU2 4HP Guildford
    1 High Street
    Surrey
    		Sep 14, 2017
    GU2 4HP Guildford
    1 High Street
    Surrey
    		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 James Butchart
    GU2 4HP Guildford
    1 High Street
    Surrey
    		Sep 14, 2017
    GU2 4HP Guildford
    1 High Street
    Surrey
    		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.
    View Detailed Information on Persons with Significant Control

    Does 2828CS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Adam Shama
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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