CSA24 LTD

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

    Company NameCSA24 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15219247
    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 CSA24 LTD?

    • Other software publishing (58290) / Information and communication

    Where is CSA24 LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSA24 LTD?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL CONNEXIONS LTDOct 18, 2023Oct 18, 2023

    What are the latest accounts for CSA24 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CSA24 LTD?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for CSA24 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed international connexions LTD\certificate issued on 24/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2025

    RES15

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Notification of Marcus James Thornton as a person with significant control on Jan 21, 2025

    2 pagesPSC01

    Appointment of Mr Marcus James Thornton as a director on Jan 21, 2025

    2 pagesAP01

    Cessation of Nominee Solutions Limited as a person with significant control on Jan 21, 2025

    1 pagesPSC07

    Termination of appointment of Mladen Blaga as a director on Jan 21, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CSA24 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Marcus James
    Wenlock Road
    N1 7GU London
    20
    England
    Director
    Wenlock Road
    N1 7GU London
    20
    England
    United KingdomBritish310818230001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20
    England
    Director
    Wenlock Road
    N1 7GU London
    20
    England
    SeychellesSerbian264981060001

    Who are the persons with significant control of CSA24 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus James Thornton
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    Jan 21, 2025
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20
    England
    Oct 18, 2023
    Wenlock Road
    N1 7GU London
    20
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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