Active
Company Information for CST HOLDINGS (UK) LIMITED
Westgate Park, Units 5-7 Tintagel Way, Aldridge, WALSALL, WS9 8ER,
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Company Registration Number
08170844
Private Limited Company
Active |
Company Name | |
---|---|
CST HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
Westgate Park Units 5-7 Tintagel Way Aldridge WALSALL WS9 8ER Other companies in WS9 | |
Company Number | 08170844 | |
---|---|---|
Company ID Number | 08170844 | |
Date formed | 2012-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-11 09:59:16 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARK O'CONNOR |
||
CATHERINE TROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN TROMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCGE INVESTMENTS LTD | Director | 2017-06-13 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
CST CLASSICS LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
CST ESTATES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
LEMONS OR LIMES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
CST CLASSICS LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
MR05 | All of the property or undertaking has been released from charge for charge number 081708440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081708440005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR CARL FALZON | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-28 GBP 50 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2018-08-28 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of St Topco (Uk) Limited as a person with significant control on 2018-08-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-04 | |
AP01 | DIRECTOR APPOINTED JASON DERICK YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TROMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TROMAN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TROMAN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK O'CONNOR / 24/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081708440002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081708440001 | |
AR01 | 07/08/13 FULL LIST | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CST HOLDINGS (UK) LIMITED are:
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. |