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CSS GP 2006 LIMITED

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

This company is commonly known as Css Gp 2006 Limited. The company was founded 18 years ago and was given the registration number 05722863. The firm's registered office is in . You can find them at 1 Wilton Crescent, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CSS GP 2006 LIMITED
Company Number:05722863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
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 Wilton Crescent, London, SW1X 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wilton Crescent, London, SW1X 8RN

Secretary02 March 2006Active
1, Wilton Crescent, London, United Kingdom, SW1X 8RN

Director02 March 2006Active
31 Hill Street, London, W1J 5LS

Corporate Secretary27 February 2006Active
2 Home Farm, Abbots Ripton, Huntingdon, PE28 2PT

Director27 February 2006Active

People with Significant Control

Mr Gerard Isaac Mizrahi
Notified on:02 January 2023
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:1, Wilton Crescent, London, England, SW1X 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Street Securities Europe Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Wilton Crescent, London, England, SW1X 8RN
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 (8 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-18Officers

Change person director company with change date.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-03-16Address

Change sail address company with old address new address.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-02-28Address

Move registers to sail company.

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