Founded in 2017, Cs Real Estate Director, classified under reg no. 10685408 is an active company. Currently registered at 1 Connaught Place W2 2ET, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Stephanie W., Tarun S.. Of them, Tarun S. has been with the company the longest, being appointed on 22 March 2017 and Stephanie W. has been with the company for the least time - from 24 April 2017. As of 20 April 2024, there were 3 ex directors - Daniel L., John S. and others listed below. There were no ex secretaries.
| Office Address | 1 Connaught Place |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10685408 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 24 April 2017
Position: Director
Appointed: 22 March 2017
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is John V. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is James C. This PSC has significiant influence or control over the company,. Moving on, there is Cabot Square Capital Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John V.
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% voting rights |
James C.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Cabot Square Capital Llp
1 Connaught Place, London, W2 2ET, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | Oc318397 |
| Notified on | 22 March 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 17th, October 2023 |
accounts | Free Download (1 page) |
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