CS PROPERTY GROUP LIMITED
Overview
| Company Name | CS PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11530729 |
| 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 CS PROPERTY GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CS PROPERTY GROUP LIMITED located?
| Registered Office Address | 15-17 Upper George Street Connaught House LU1 2RD Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS PROPERTY GROUP 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 CS PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CS PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Lee Anthony Ball as a person with significant control on Nov 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Lee Anthony Ball on Nov 19, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Lee Anthony Ball on Jun 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Notification of Kaine Andrew John Rowley as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Kaine Andrew John Rowley as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Edward Hepke as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Hope Ditima on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Hope Ditima as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from PO Box Sas Micro Kings House Business Centre Station Road Kings Langley WD4 8LZ United Kingdom to 15-17 Upper George Street Connaught House Luton LU1 2rd on Apr 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas Anthony Stewart as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of CS PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Lee Anthony | Director | Upper George Street Connaught House LU1 2RD Luton 15-17 England | United Kingdom | British | 241344210003 | |||||
| DITIMA, Hope | Director | Upper George Street Connaught House LU1 2RD Luton 15-17 England | United Kingdom | Irish | 204621060005 | |||||
| ROWLEY, Kaine Andrew John | Director | Upper George Street Connaught House LU1 2RD Luton 15-17 England | England | British | 282845590001 | |||||
| HEPKE, William Edward | Director | Upper George Street Connaught House LU1 2RD Luton 15-17 England | England | British | 179358390001 | |||||
| STEWART, Nicholas Anthony | Director | Station Road Sas Micro WD4 8LZ Kings Langley Kings House Business Centre United Kingdom | England | British | 226252100001 |
Who are the persons with significant control of CS PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kaine Andrew John Rowley | Mar 30, 2022 | Upper George Street Connaught House LU1 2RD Luton 15-17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hope Ditima | Aug 22, 2018 | Upper George Street Connaught House LU1 2RD Luton 15-17 England | No |
Nationality: British,Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Anthony Ball | Aug 22, 2018 | Upper George Street Connaught House LU1 2RD Luton 15-17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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