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Company Information for

CSS HOLDINGS LIMITED

C/O BLAKE-TURNER LLP, 65, FENCHURCH STREET, LONDON, EC3M 4BE,
Company Registration Number
05661208
Private Limited Company
Active

Company Overview

About Css Holdings Ltd
CSS HOLDINGS LIMITED was founded on 2005-12-22 and has its registered office in London. The organisation's status is listed as "Active". Css Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSS HOLDINGS LIMITED
 
Legal Registered Office
C/O BLAKE-TURNER LLP, 65
FENCHURCH STREET
LONDON
EC3M 4BE
Other companies in DT1
 
Filing Information
Company Number 05661208
Company ID Number 05661208
Date formed 2005-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSS HOLDINGS LIMITED
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Companies with same name CSS HOLDINGS LIMITED
The following companies were found which have the same name as CSS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSS HOLDINGS INC. Prince Edward Island Unknown Company formed on the 1988-11-25
CSS HOLDINGS, LLC 12 DESBROSSES STREET Bronx NEW YORK NY 10013 Active Company formed on the 2011-03-03
CSS HOLDINGS, LLC 428 COLORADO BLVD Denver CO 80206 Delinquent Company formed on the 2004-04-29
CSS HOLDINGS INC. 2507 10088 - 102 AVENUE EDMONTON ALBERTA T5J 2Z1 Active Company formed on the 2007-08-07
CSS HOLDINGS LTD British Columbia Active Company formed on the 2014-10-08
CSS HOLDINGS, LLC 1723 DORSET DRIVE - ROAMING SHORES OH 44084 Active Company formed on the 2012-01-13
CSS HOLDINGS LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2002-04-23
CSS HOLDINGS, LLC 214 DRIVEWAY ST. FAIRBANKS AK 99701 Good Standing Company formed on the 2016-09-02
CSS HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068893 Dissolved Company formed on the 2012-08-07
CSS HOLDINGS LLC Delaware Unknown
Css Holdings, Inc. Delaware Unknown
CSS Holdings, Inc. 151 East Brokaw Road San Jose CA 95112-4204 FTB Suspended Company formed on the 2001-02-21
CSS Holdings Inc. 9528 Miramar Rd., #110 San Diego CA 92126 Active Company formed on the 2006-06-13
CSS HOLDINGS LLC 12955 BISCAYNE BLVD. NORTH MIAMI FL 33181 Inactive Company formed on the 2003-05-07
CSS HOLDINGS LLC 5122 PEMBROKE RD WEST PARK FL 33021 Active Company formed on the 2014-12-09
CSS HOLDINGS 1 LLC 1258 EAST 31ST STREET Kings BROOKLYN NY 11210 Active Company formed on the 2017-06-30
CSS HOLDINGS GP, LLC 5508 W HIGHWAY 290 STE 203 AUSTIN TX 78735 Dissolved Company formed on the 2001-12-18
CSS HOLDINGS OF JAX, LLC 10407 Docksider Drive West Jacksonville FL 32257 Active Company formed on the 2018-07-25
CSS HOLDINGS LLC Delaware Unknown
CSS HOLDINGS LLC Georgia Unknown

Company Officers of CSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULA JENKINSON
 Company Secretary 2005-12-22
LEIGH LAWRENCE JENKINSON
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-12-22 2005-12-22
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-12-22 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH LAWRENCE JENKINSON WAREHOUSE RACK INSPECTIONS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
LEIGH LAWRENCE JENKINSON CONNECT STORAGE SYSTEMS LIMITED Director 2001-12-17 CURRENT 2001-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM C/O Blake-Turner Llp, 65 Fenchurch Street London EC3M 4BE England
2024-05-03Change of details for Infinity Holdings Group Limited as a person with significant control on 2024-05-03
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM 24 Cornwall Road Dorchester Dorset DT1 1RX
2024-01-05DIRECTOR APPOINTED MR SHAUN WESLEY KEPPLER
2024-01-05Termination of appointment of Paula Wright on 2024-01-04
2024-01-05APPOINTMENT TERMINATED, DIRECTOR LEIGH LAWRENCE JENKINSON
2024-01-05Notification of Infinity Holdings Group Limited as a person with significant control on 2024-01-04
2024-01-05CESSATION OF PAULA WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05CESSATION OF LEIGH LAWRENCE JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Change of details for Mrs Paula Jenkinson as a person with significant control on 2023-07-13
2023-07-17SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JENKINSON on 2023-07-13
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-06-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-04-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-05-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-22CH01Director's details changed for Mr Leigh Lawrence Jenkinson on 2016-12-22
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0122/12/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0122/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0122/12/12 ANNUAL RETURN FULL LIST
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MS PAULA WRIGHT on 2012-09-01
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM 21 High Way Broadstone Dorset BH18 9NB
2011-05-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0122/12/10 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Mr Leigh Lawrence Jenkinson on 2010-11-30
2011-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MS PAULA WRIGHT on 2010-11-30
2010-07-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Leigh Lawrence Jenkinson on 2009-12-01
2009-03-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-03-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-29363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-03-07SASHARES AGREEMENT OTC
2006-03-0788(2)RAD 22/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 225,000
Creditors Due Within One Year 2011-11-30 £ 225,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-30 £ 225,000
Shareholder Funds 2011-11-30 £ 225,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSS HOLDINGS LIMITED
Trademarks
We have not found any records of CSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CSS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CSS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 4BE