WHITBY 1 (CSL) LIMITED

Key Data

Status

Active

Company No.

08620141

Incorporation date

23/07/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2013)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

18/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

18/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

19/11/2025

Termination of appointment of James Malcolm Dingwall as a director on 2017-01-23

View PDF (1 pages)

19/11/2025

Change of details for Thistle Initiatives Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

25/07/2025

Termination of appointment of Sophie Elizabeth Long as a director on 2025-07-01

View PDF (1 pages)

04/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

04/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

30/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

15/11/2024

Certificate of change of name

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/06/2022

Termination of appointment of Nicholas Ian Cole as a director on 2022-06-30

View PDF (1 pages)

27/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/04/2021

Appointment of Mrs Sophie Elizabeth Long as a director on 2021-04-26

View PDF (2 pages)

10/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

21/07/2020

Termination of appointment of Stephen Nicholas Hardy as a director on 2020-04-30

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of Joseph Albert Bourne as a director on 2019-11-22

View PDF (1 pages)

13/08/2019

Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 4 st. Paul's Churchyard London EC4M 8AY on 2019-08-13

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

13/12/2018

Cessation of Dragontail Ventures Limited as a person with significant control on 2018-07-31

View PDF (1 pages)

13/12/2018

Notification of Thistle Initiatives Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/10/2018

Appointment of Mr Nicholas Ian Cole as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Appointment of Mr Stephen Nicholas Hardy as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Appointment of Mr Joseph Albert Bourne as a director on 2018-10-22

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Registered office address changed from 37 Queen Anne Street London W1G 9JB to 80 Coleman Street London EC2R 5BJ on 2017-09-04

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

28/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

23/01/2017

Resolutions

View PDF (3 pages)

23/01/2017

Current accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

23/01/2017

Appointment of Mr James Malcolm Dingwall as a director on 2017-01-23

View PDF (2 pages)

23/01/2017

Appointment of Mr Michael Graham Bellenger as a director on 2017-01-23

View PDF (2 pages)

23/01/2017

Termination of appointment of Daniel Lee Harris as a director on 2017-01-23

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

19/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

04/04/2014

Termination of appointment of James Dingwall as a director

View PDF (1 pages)

27/08/2013

Appointment of Mr Daniel Lee Harris as a director

View PDF (2 pages)

23/07/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
486.61K
-
0.00
18.88K
-

2022
4
630.21K
-
0.00
18.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Nicholas Ian	Director	22/10/2018 - 30/06/2022	9
Dingwall, James Malcolm	Director	23/01/2017 - 23/01/2017	-
Harris, Daniel Lee	Director	27/08/2013 - 23/01/2017	8
Dingwall, James Malcolm	Director	23/07/2013 - 01/04/2014	39
Bourne, Joseph Albert	Director	22/10/2018 - 22/11/2019	16

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

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Description

About WHITBY 1 (CSL) LIMITED

WHITBY 1 (CSL) LIMITED is an(a) Active company incorporated on 23/07/2013 with the registered office located at 4 St. Paul's Churchyard, London EC4M 8AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITBY 1 (CSL) LIMITED?

WHITBY 1 (CSL) LIMITED is currently Active. It was registered on 23/07/2013 .

Where is WHITBY 1 (CSL) LIMITED located?

WHITBY 1 (CSL) LIMITED is registered at 4 St. Paul's Churchyard, London EC4M 8AY.

What does WHITBY 1 (CSL) LIMITED do?

WHITBY 1 (CSL) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHITBY 1 (CSL) LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.