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CS REAL ESTATE DIRECTOR LIMITED

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

This company is commonly known as Cs Real Estate Director Limited. The company was founded 7 years ago and was given the registration number 10685408. The firm's registered office is in LONDON. You can find them at 1 Connaught Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CS REAL ESTATE DIRECTOR LIMITED
Company Number:10685408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Connaught Place, London, United Kingdom, W2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Connaught Place, London, United Kingdom, W2 2ET

Director22 March 2017Active
1 Connaught Place, London, United Kingdom, W2 2ET

Director24 April 2017Active
1 Connaught Place, London, United Kingdom, W2 2ET

Director22 March 2017Active
1 Connaught Place, London, United Kingdom, W2 2ET

Director12 May 2021Active
1 Connaught Place, London, United Kingdom, W2 2ET

Director26 April 2019Active

People with Significant Control

Mr James Roy Clark
Notified on:01 January 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Significant influence or control
Mr John Meade Van Deventer
Notified on:01 January 2019
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:United Kingdom
Address:1 Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Voting rights 75 to 100 percent
Cabot Square Capital Llp
Notified on:22 March 2017
Status:Active
Country of residence:England
Address:1, Connaught Place, London, England, W2 2ET
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Change account reference date company current extended.

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2023-05-16Accounts

Accounts with accounts type small.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination director company with name termination date.

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2022-05-05Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-10Accounts

Accounts with accounts type small.

Download
2020-07-27Accounts

Accounts with accounts type small.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type small.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Officers

Appoint person director company with name date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download

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