C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD

C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD

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

    Company NameC SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14555708
    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 C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD?

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

    Where is C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD located?

    Registered Office Address
    20 Newerne Street
    GL15 5RA Lydney
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) 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 C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2022

    Statement of capital on Dec 23, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPMAEL, Christopher Donald
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    Director
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    EnglandBritishDirector303595900001
    CLARKE, Charles Jeremy
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    Director
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    EnglandBritishDirector208824590001
    THOMAS, David Anthony
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    Director
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    EnglandBritishDirector213146290001
    WARD, Christopher Charles Maxwell
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    Director
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    WalesBritishDirector37629930005

    Who are the persons with significant control of C SQUARED PROPERTY DEVELOPMENTS (WESTERHAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    C Squared Property Developments Ltd
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    Dec 23, 2022
    Newerne Street
    GL15 5RA Lydney
    20
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09780393
    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.

    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