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C S REGULATORY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C S Regulatory Ltd. The company was founded 15 years ago and was given the registration number 06754101. The firm's registered office is in DERBY. You can find them at 18-20 The Old Courthouse, St Peter's Churchyard, Derby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:C S REGULATORY LTD
Company Number:06754101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18-20 The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN

Secretary20 November 2008Active
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN

Director20 November 2008Active
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN

Director01 March 2020Active
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN

Director01 March 2020Active
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN

Director06 April 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary20 November 2008Active
18, Gleadsmoss Lane, Oakwood, Derby, DE21 2BP

Director20 November 2008Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director20 November 2008Active

People with Significant Control

Sc & Co Holdings Ltd
Notified on:20 March 2019
Status:Active
Country of residence:England
Address:The Old Courthouse, 18-20 St. Peters Churchyard, Derby, England, DE1 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven William Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:18-20, The Old Courthouse, Derby, DE1 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Aaron Deegan
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:18-20, The Old Courthouse, Derby, DE1 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Resolution

Resolution.

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2019-04-01Capital

Capital name of class of shares.

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2019-03-28Capital

Capital variation of rights attached to shares.

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2019-03-28Resolution

Resolution.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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