CSCS HOLDINGS LTD

Key Data

Status

Active

Company No.

12006152

Incorporation date

20/05/2019

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2019)

13/03/2026

Confirmation statement made on 2025-12-24 with updates

View PDF (8 pages)

12/03/2026

Register inspection address has been changed from 96 Kensington High Street (C/O Circulor) London London W8 4SG United Kingdom to The Aircraft Factory Unit 2.2 100 Cambridge Grove London W6 0LE

View PDF (1 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

17/02/2026

Amended group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

13/01/2026

Appointment of Ms Karen Adams Mcclellan as a director on 2026-01-12

View PDF (2 pages)

06/12/2025

Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 2025-11-22

View PDF (1 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-29

View PDF (3 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (62 pages)

02/06/2025

Resolutions

View PDF (2 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2025

Appointment of Mr Giles John Palmer as a director on 2025-05-19

View PDF (2 pages)

28/05/2025

Appointment of Mr Paul Michael Tselentis as a director on 2025-05-20

View PDF (2 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (8 pages)

21/06/2024

Second filing of Confirmation Statement dated 2023-12-24

View PDF (5 pages)

07/01/2024

Confirmation statement made on 2023-12-24 with updates

View PDF (7 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

07/02/2023

Appointment of Mr Robert Haynes Brown as a director on 2023-02-08

View PDF (2 pages)

31/01/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/01/2023

24/12/22 Statement of Capital gbp 2228.7946

View PDF (7 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/10/2022

Termination of appointment of James Fergus Sloane as a director on 2022-10-20

View PDF (1 pages)

08/08/2022

Resolutions

View PDF (15 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

31/05/2022

Resolutions

View PDF (5 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (56 pages)

06/01/2022

Confirmation statement made on 2021-12-24 with updates

View PDF (5 pages)

06/01/2022

Register(s) moved to registered office address The Aircraft Factory 2.2 100 Cambridge Grove London W6 0LE

View PDF (1 pages)

06/01/2022

Cessation of Veera Venkata Sathyavathi Johnson as a person with significant control on 2022-01-06

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (4 pages)

26/07/2021

Change of details for Mrs Veera Venkata Sathyavathi Johnson as a person with significant control on 2021-07-26

View PDF (2 pages)

26/07/2021

Registered office address changed from 142 International House Cromwell Road London SW7 4EF England to The Aircraft Factory 2.2 100 Cambridge Grove London W6 0LE on 2021-07-26

View PDF (1 pages)

28/05/2021

Sub-division of shares on 2021-05-13

View PDF (4 pages)

28/05/2021

Resolutions

View PDF (3 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (55 pages)

28/05/2021

Resolutions

View PDF (1 pages)

17/05/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/05/2021

Appointment of Mrs Magdalena Rychlewska as a secretary on 2021-05-11

View PDF (2 pages)

11/05/2021

Termination of appointment of Robert Haynes Brown as a director on 2021-05-11

View PDF (1 pages)

11/05/2021

Termination of appointment of Veera Venkata Sathyavathi Johnson as a director on 2021-05-11

View PDF (1 pages)

11/05/2021

Termination of appointment of Julia Rosalind Alice Dowling as a director on 2021-05-11

View PDF (1 pages)

11/05/2021

Termination of appointment of Paul Mark Clayton as a director on 2021-05-11

View PDF (1 pages)

11/05/2021

Appointment of Mr Steven Paul Westly as a director on 2021-05-11

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

07/12/2020

Change of details for Mr Douglas Howard Johnson-Poensgen as a person with significant control on 2020-12-07

View PDF (2 pages)

18/10/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

20/05/2020

Register(s) moved to registered inspection location 96 Kensington High Street (C/O Circulor) London London W8 4SG

View PDF (1 pages)

20/05/2020

Register inspection address has been changed to 96 Kensington High Street (C/O Circulor) London London W8 4SG

View PDF (1 pages)

19/05/2020

Notification of Veera Venkata Sathyavathi Johnson as a person with significant control on 2019-05-21

View PDF (2 pages)

13/01/2020

Appointment of Mr James Fergus Sloane as a director on 2020-01-02

View PDF (2 pages)

10/01/2020

Notification of Douglas Howard Johnson-Poensgen as a person with significant control on 2020-01-02

View PDF (2 pages)

10/01/2020

Cessation of Julia Rosalind Alice Dowling as a person with significant control on 2020-01-02

View PDF (1 pages)

10/01/2020

Appointment of Mr Robert Haynes Brown as a director on 2020-01-02

View PDF (2 pages)

10/01/2020

Appointment of Mrs Veera Venkata Sathyavathi Johnson as a director on 2020-01-02

View PDF (2 pages)

10/01/2020

Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 2020-01-02

View PDF (2 pages)

20/05/2019

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Veera Venkata Sathyavathi	Director	02/01/2020 - 11/05/2021	15
Sloane, James Fergus	Director	02/01/2020 - 20/10/2022	12
Johnson-Poensgen, Douglas Howard	Director	02/01/2020 - 22/11/2025	18
Palmer, Giles John	Director	19/05/2025 - Present	15
Clayton, Paul Mark	Director	20/05/2019 - 11/05/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CSCS HOLDINGS LTD

CSCS HOLDINGS LTD is an(a) Active company incorporated on 20/05/2019 with the registered office located at The Aircraft Factory 2.2, 100 Cambridge Grove, London W6 0LE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSCS HOLDINGS LTD?

CSCS HOLDINGS LTD is currently Active. It was registered on 20/05/2019 .

Where is CSCS HOLDINGS LTD located?

CSCS HOLDINGS LTD is registered at The Aircraft Factory 2.2, 100 Cambridge Grove, London W6 0LE.

What does CSCS HOLDINGS LTD do?

CSCS HOLDINGS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CSCS HOLDINGS LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2025-12-24 with updates.