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CST PROMOTIONS LIMITED

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

This company is commonly known as Cst Promotions Limited. The company was founded 29 years ago and was given the registration number 03010390. The firm's registered office is in LONDON. You can find them at Shield House, Harmony Way, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CST PROMOTIONS LIMITED
Company Number:03010390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Shield House, Harmony Way, London, NW4 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shield House, Harmony Way, London, NW4 2BZ

Secretary12 June 2020Active
Shield House, Harmony Way, London, England, NW4 2BZ

Director16 January 1995Active
Shield House, Harmony Way, London, NW4 2BZ

Director01 June 2001Active
Shield House, Harmony Way, London, NW4 2BZ

Director02 November 2020Active
Shield House, Harmony Way, London, NW4 2BZ

Secretary24 September 2009Active
Shield House, Harmony Way, London, NW4 2BZ

Secretary06 April 2017Active
Shield House, Harmony Way, London, NW4 2BZ

Secretary01 October 2013Active
Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL

Secretary15 January 2002Active
37 Woodlands Close, London, NW11 9QR

Secretary16 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 January 1995Active
Shield House, Harmony Way, London, NW4 2BZ

Director01 October 2013Active
Shield House, Harmony Way, London, NW4 2BZ

Director27 February 2007Active
Shield House, Harmony Way, London, NW4 2BZ

Director20 March 2017Active
Flat 1, 73 Eton Avenue, London, NW3 3EU

Director16 January 1995Active
Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL

Director15 January 2002Active
16 Park Village East, Regents Park, London, NW1 7PX

Director08 July 1997Active
37 Woodlands Close, London, NW11 9QR

Director16 January 1995Active
Shield House, Harmony Way, London, NW4 2BZ

Director13 December 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 January 1995Active

People with Significant Control

Community Security Trust
Notified on:16 January 2017
Status:Active
Country of residence:England
Address:Shield House, Harmony Way, London, England, NW4 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Accounts

Change account reference date company previous shortened.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-06-28Officers

Appoint person secretary company with name date.

Download
2020-06-28Officers

Termination secretary company with name termination date.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type small.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2017-05-18Officers

Appoint person director company with name date.

Download
2017-05-17Officers

Termination director company with name termination date.

Download
2017-05-17Officers

Appoint person secretary company with name date.

Download
2017-05-17Officers

Termination secretary company with name termination date.

Download

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