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C.S.T. PHARMA GROUP HOLDINGS LIMITED

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

This company is commonly known as C.s.t. Pharma Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11435398. The firm's registered office is in WALSALL. You can find them at Unit 5-7 Tintagel Way, Aldridge, Walsall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C.S.T. PHARMA GROUP HOLDINGS LIMITED
Company Number:11435398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5-7 Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER

Director28 August 2018Active
Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER

Director28 August 2018Active
Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER

Director05 August 2019Active
Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER

Director02 August 2018Active
Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER

Director01 May 2020Active
Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER

Director27 June 2018Active

People with Significant Control

Mr Jason Derick Yates
Notified on:27 June 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 5-7, Tintagel Way, Walsall, United Kingdom, WS9 8ER
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type group.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type group.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-14Capital

Capital variation of rights attached to shares.

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2022-04-06Incorporation

Memorandum articles.

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2022-04-06Resolution

Resolution.

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2022-04-06Capital

Capital name of class of shares.

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2021-10-20Accounts

Accounts with accounts type group.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type group.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Appoint person director company with name date.

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2020-01-31Accounts

Accounts with accounts type group.

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2019-11-06Resolution

Resolution.

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2019-08-12Accounts

Change account reference date company previous shortened.

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2019-08-05Officers

Appoint person director company with name date.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Termination director company with name termination date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Officers

Appoint person director company with name date.

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