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CS (LIVERPOOL) LIMITED

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

This company is commonly known as Cs (liverpool) Limited. The company was founded 4 years ago and was given the registration number 12551026. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CS (LIVERPOOL) LIMITED
Company Number:12551026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director03 November 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director15 July 2021Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary07 April 2020Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director19 May 2022Active
4, Wimpole Street, London, United Kingdom, W1G 9SH

Director09 July 2021Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director07 April 2020Active
4, Wimpole Street, London, United Kingdom, W1G 9SH

Director09 July 2021Active

People with Significant Control

Convivia Homes Holdings Ltd
Notified on:08 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Convivia Commercial Developments Ltd
Notified on:05 June 2020
Status:Active
Country of residence:England
Address:4, Wimpole Street, London, England, W1G 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roy Ledgister
Notified on:07 April 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Wimpole Street, London, United Kingdom, W1G 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-12-01Officers

Termination director company with name termination date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change corporate secretary company with change date.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Officers

Change corporate secretary company with change date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-07-27Officers

Appoint corporate secretary company with name date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-10Incorporation

Memorandum articles.

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2023-03-10Resolution

Resolution.

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2023-03-07Address

Change registered office address company with date old address new address.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person director company with change date.

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