co
Corporate
Observer
Homepage
Data
Great Britain
Company
CS UNIT HOLDING COMPANY LIMITED

CS UNIT HOLDING COMPANY LIMITED

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

    • Overview

    Company NameCS UNIT HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13618072
    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 UNIT HOLDING COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CS UNIT HOLDING COMPANY LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CS UNIT HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CS UNIT HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for CS UNIT HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 136180720006, created on Dec 23, 2024

    		13 pagesMR01

    Director's details changed for Mr Jonathan Joseph Vaughan on Aug 27, 2024

    		2 pagesCH01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Registration of charge 136180720004, created on Mar 08, 2024

    		12 pagesMR01

    Registration of charge 136180720005, created on Mar 08, 2024

    		12 pagesMR01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Registration of charge 136180720002, created on May 30, 2023

    		13 pagesMR01

    Registration of charge 136180720003, created on May 30, 2023

    		13 pagesMR01

    Appointment of Mr Mark Christopher Dawson as a director on May 26, 2023

    		2 pagesAP01

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136180720001, created on Jun 09, 2022

    		11 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2021

    Statement of capital on Sep 13, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CS UNIT HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishCompany Director119414540005
    VAUGHAN, Jonathan Joseph
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishCompany Director286991710002
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishDirector239649810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CS UNIT HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Suites Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Sep 13, 2021
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09065332
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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