DUPLEX CSA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Duplex Csa Holdings Limited. The company was founded 14 years ago and was given the registration number 07270137. The firm's registered office is in HUNTINGDON. You can find them at 15 Gore Tree Road, Hemingford Grey, Huntingdon, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | DUPLEX CSA HOLDINGS LIMITED |
|---|
| Company Number | : | 07270137 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 June 2010 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | 15 Gore Tree Road, Hemingford Grey, Huntingdon, England, PE28 9BP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Cabot House, Compass Point Business Park, St Ives, England, PE27 5JL | Director | 01 June 2010 | Active |
People with Significant Control
| Mrs Sarah Payne |
| Notified on | : | 15 April 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Cabot House, St Ives, England, PE27 5JL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Susan Payne |
| Notified on | : | 24 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Cabot House, St Ives, England, PE27 5JL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Russell John Payne |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Si-One, Parsons Green, St Ives, England, PE27 4AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)