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Company Information for

CSS ON-TRADE LIMITED

UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
Company Registration Number
06519705
Private Limited Company
Active

Company Overview

About Css On-trade Ltd
CSS ON-TRADE LIMITED was founded on 2008-03-01 and has its registered office in Fareham. The organisation's status is listed as "Active". Css On-trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CSS ON-TRADE LIMITED
 
Legal Registered Office
UNIT 3 CROMPTON WAY
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5SS
Other companies in PO18
 
Previous Names
CHIVERTONS OF SUSSEX LIMITED10/08/2016
Filing Information
Company Number 06519705
Company ID Number 06519705
Date formed 2008-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSS ON-TRADE LIMITED
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Company Officers of CSS ON-TRADE LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM HILDER
 Director 2015-08-05
DAVID JONATHAN WOOD
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN CHIVERTON
 Company Secretary 2013-09-17 2016-10-12
MATTHEW JOHN CHIVERTON
 Director 2008-03-01 2016-10-12
JOANNA CHIVERTON
 Company Secretary 2008-03-01 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM HILDER CSS CHILL CHAIN LIMITED Director 2010-10-04 CURRENT 2000-02-29 Active - Proposal to Strike off
PAUL WILLIAM HILDER CHICHESTER BOND LIMITED Director 2009-06-23 CURRENT 2006-07-25 Active
PAUL WILLIAM HILDER CSS GROUP LIMITED Director 2008-09-22 CURRENT 2006-12-20 Active
PAUL WILLIAM HILDER COMPASS SUPPLY SOLUTIONS LIMITED Director 2008-09-22 CURRENT 1996-03-21 Active
DAVID JONATHAN WOOD CSS CHILL CHAIN LIMITED Director 2015-09-03 CURRENT 2000-02-29 Active - Proposal to Strike off
DAVID JONATHAN WOOD CSS GROUP LIMITED Director 2013-07-29 CURRENT 2006-12-20 Active
DAVID JONATHAN WOOD COMPASS SUPPLY SOLUTIONS LIMITED Director 2013-07-29 CURRENT 1996-03-21 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
2024-01-08CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-05CESSATION OF SHARVILLE INVESTMENTS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05Change of details for Compass Supply Solutions Ltd as a person with significant control on 2024-01-05
2023-06-22Resolutions passed:<ul><li>Resolution Re-appoint director 01/06/2023</ul>
2023-06-12DIRECTOR APPOINTED BHARAT KUMAR HIRJI THAKRAR
2023-06-12Appointment of Mrs Sharon Crompton as company secretary on 2023-06-01
2023-06-09APPOINTMENT TERMINATED, DIRECTOR FRANK RENE WELKERLING
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-09CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HILDER
2022-01-11CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-18AP01DIRECTOR APPOINTED MR FRANK RENE WELKERLING
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN WOOD
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-26AA01Previous accounting period extended from 30/06/18 TO 31/10/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-04PSC02Notification of Sharville Investments Ltd. as a person with significant control on 2018-08-31
2018-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065197050002
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-21CH01Director's details changed for Mr Paul William Hilder on 2016-10-01
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CHIVERTON
2016-10-24TM02Termination of appointment of Matthew John Chiverton on 2016-10-12
2016-08-10RES15CHANGE OF COMPANY NAME 10/08/16
2016-08-10CERTNMCOMPANY NAME CHANGED CHIVERTONS OF SUSSEX LIMITED CERTIFICATE ISSUED ON 10/08/16
2016-01-13AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AP01DIRECTOR APPOINTED MR PAUL HILDER
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 26 Eastmead Industrial Estate Midhurst Road Lavant West Sussex PO18 0DB
2015-08-06AP01DIRECTOR APPOINTED MR DAVID JONATHAN WOOD
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AP03Appointment of Mr Matthew John Chiverton as company secretary on 2013-09-17
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM Willow Cottage Marsh Lane Easthampnett Chichester West Sussex PO18 0JW
2014-10-15CH01Director's details changed for Mr Matthew John Chiverton on 2014-10-15
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY JOANNA CHIVERTON
2013-01-10AR0101/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA HORTON / 11/01/2012
2012-01-11AR0101/01/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AR0101/01/11 FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM WILLOW COTTAGE MARSH LANE EASTHAMPNETT CHICHESTER WEST SUSSEX UNITED KINGDOM PO18 0JW
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-14AR0101/01/10 FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AA01CURRSHO FROM 31/03/2009 TO 31/03/2008
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM WILLOW COTTAGE MARSH LANE EASTHAMPNETT CHICHESTER WEST SUSSEX PO18 0JW UNITED KINGDOM
2009-06-24363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-15363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to CSS ON-TRADE 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 ON-TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-23 Satisfied HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Creditors
Creditors Due Within One Year 2013-03-31 £ 318,872
Creditors Due Within One Year 2012-03-31 £ 237,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ON-TRADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,996
Cash Bank In Hand 2012-03-31 £ 4,549
Current Assets 2013-03-31 £ 340,275
Current Assets 2012-03-31 £ 255,784
Debtors 2013-03-31 £ 129,279
Debtors 2012-03-31 £ 117,235
Shareholder Funds 2013-03-31 £ 39,110
Shareholder Funds 2012-03-31 £ 38,367
Stocks Inventory 2013-03-31 £ 179,000
Stocks Inventory 2012-03-31 £ 134,000
Tangible Fixed Assets 2013-03-31 £ 17,707
Tangible Fixed Assets 2012-03-31 £ 20,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSS ON-TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSS ON-TRADE LIMITED
Trademarks
We have not found any records of CSS ON-TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSS ON-TRADE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CSS ON-TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSS ON-TRADE 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 ON-TRADE 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 ON-TRADE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 5SS