CS MANAGERS LTD
Overview
| Company Name | CS MANAGERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231678 |
| Jurisdiction | Scotland |
| 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 MANAGERS LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is CS MANAGERS LTD located?
| Registered Office Address | 43 Charlotte Square EH2 4HQ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CS MANAGERS LTD?
| Company Name | From | Until |
|---|---|---|
| CHARLOTTE SQUARE MANAGERS LIMITED | Feb 06, 2003 | Feb 06, 2003 |
| BOWMORE CAPITAL LIMITED | May 17, 2002 | May 17, 2002 |
What are the latest accounts for CS MANAGERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CS MANAGERS LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for CS MANAGERS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Linda Neil Forsyth on May 21, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Hugh Alexander Rutherford on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Linda Neil Forsyth on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr William Ferguson Forsyth on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Charles Campbell on May 21, 2024 | 2 pages | CH01 | ||||||
Register(s) moved to registered office address 43 Charlotte Square Edinburgh EH2 4HQ | 1 pages | AD04 | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||
Notification of William Ferguson Forsyth as a person with significant control on May 30, 2023 | 2 pages | PSC01 | ||||||
Cessation of William Ferguson Forsyth as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 43 Charlotte Square Edinburgh EH2 4HQ on Sep 24, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||||||
Cessation of Linda Neil Forsyth as a person with significant control on Apr 14, 2022 | 1 pages | PSC07 | ||||||
Notification of William Ferguson Forsyth as a person with significant control on Apr 14, 2022 | 2 pages | PSC01 | ||||||
Appointment of Mr Hugh Alexander Rutherford as a director on May 11, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with updates | 6 pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||
Confirmation statement made on May 17, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of CS MANAGERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Linda Neil | Secretary | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | British | Solicitor | 64732720002 | |||||
| CAMPBELL, Andrew Charles | Director | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | Scotland | British | Company Director | 57321090003 | ||||
| FORSYTH, Linda Neil | Director | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | Scotland | British | Company Director | 147381090001 | ||||
| FORSYTH, William Ferguson | Director | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | Scotland | British | Investment Manager | 94665010002 | ||||
| RUTHERFORD, Hugh Alexander | Director | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | Scotland | British | Chartered Surveyor | 295819600001 | ||||
| ABRAHAM, Colin James | Secretary | 35/14 Millar Crescent EH10 5HQ Edinburgh Midlothian | British | Financier | 72176370001 | |||||
| FORSYTH, Linda Neil | Secretary | 6b Blackford Road EH9 2DS Edinburgh Midlothian | British | Solicitor | 64732720001 | |||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| ABRAHAM, Colin James | Director | 35/14 Millar Crescent EH10 5HQ Edinburgh Midlothian | United Kingdom | British | Finance Advisor | 72176370001 | ||||
| CLARKE, Edmund John Stephenson | Director | Letcombe Regis OX12 9JD Wantage Mill House England | England | British | Investment Manager | 22233950003 | ||||
| SCOTT, Peter Arthur | Director | English Bicknor GL16 7PD Coleford The Malt House Gloucestershire United Kingdom | United Kingdom | British | Retired Solicitor | 3839670003 | ||||
| THOMSON, John Kearsley | Director | 13 Ravelston Terrace EH4 3TP Edinburgh Flat 8 United Kingdom | United Kingdom | British | Director | 56458850002 | ||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of CS MANAGERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Ferguson Forsyth | May 30, 2023 | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Ferguson Forsyth | Apr 14, 2022 | Charlotte Square EH2 4HQ Edinburgh 43 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Linda Neil Forsyth | Apr 06, 2016 | 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay | Yes |
Nationality: British Country of Residence: Scotland | |||
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