Cs Park Holdings Ltd in Porters Wood ST ALBANS

Cs Park Holdings Ltd ST ALBANS

Founded in 2015, Cs Park Holdings, classified under reg no. 09680123 is an active company. Currently registered at 6b Parkway AL3 6PA, St Albans the company has been in the business for 9 years. Its financial year was closed on December 29 and its latest financial statement was filed on 2021/12/31. Since 2020/06/12 Cs Park Holdings Ltd is no longer carrying the name Cspark - Crucianelli Siderpark.

The firm has one director. Gianfranco S., appointed on 10 July 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Cs Park Holdings Ltd Address / Contact

Office Address	6b Parkway
Office Address2	Porters Wood
Town	St Albans
Post code	AL3 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09680123
Date of Incorporation	Fri, 10th Jul 2015
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th December
Company age	9 years old
Account next due date	Fri, 29th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Chartswood Limited

Position: Corporate Secretary

Appointed: 30 July 2018

Gianfranco S.

Position: Director

Appointed: 10 July 2015

Crucianelli Rest/edile Srl

Position: Corporate Director

Appointed: 10 July 2015

Resigned: 26 November 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Rio Acima Ltd from St. Albans, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Crucianelli Rest/Edile Srl that put Macerata, Italy as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Siderpark Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rio Acima Ltd

6b Parkway Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13028066
Notified on	20 November 2020
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Crucianelli Rest/Edile Srl

Via Sacharov Andrej 2 Tyolento, Macerata, 62029, Italy

Legal authority	Italian Civil Code
Legal form	Limited Company
Notified on	9 July 2016
Ceased on	26 November 2021
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Siderpark Ltd

6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	9 July 2016
Ceased on	20 November 2020
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Company previous names

Cspark - Crucianelli Siderpark	June 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	-9 417

Balance Sheet
Cash Bank In Hand	491
Cash Bank On Hand	491	55 558	5 130	2 355	30 428	100
Current Assets	2 918	397 109	42 303	37 508	328 600	150 129	100
Debtors	2 427	202 014	37 173	35 153	298 172	150 029
Other Debtors			29 575	3 122	12 159	9 704
Total Inventories		139 537

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-9 517
Shareholder Funds	-9 417

Other
Accrued Liabilities	1 557	3 148	15 195	3 220	27 830	1 800
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		1 766	408
Amounts Owed By Group Undertakings			1 983	26 737	276 597	132 551
Amounts Owed To Group Undertakings	7 830	723				60 000
Average Number Employees During Period	2	10	8	3	2	2	2
Balances Amounts Owed To Related Parties		723
Corporation Tax Payable			494	6 584	9 618	10 355
Creditors	12 335	398 998	40 346	10 963	287 864	108 439
Creditors Due Within One Year	12 335
Deferred Tax Assets	2 174	408
Loans From Directors	195	4 106
Net Current Assets Liabilities	-9 417	-1 889	1 957	26 545	40 736	41 690	100
Nominal Value Allotted Share Capital		100	100	100		100
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors		12 337	620
Other Taxation Social Security Payable		5 877
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income		157 816		2 760	6 513	292
Profit Loss		7 528	3 846	24 588		954
Provisions	-2 174	-408
Recoverable Value-added Tax	253	43 790		1 072	1 441
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	-9 417	-1 889	1 957	26 545	40 736	41 690	100
Trade Creditors Trade Payables	2 753	372 807	3 847	1 159	250 416	6 472
Trade Debtors Trade Receivables			5 615	1 462	1 462	7 482
Value-added Tax Payable			20 190			29 288
Bank Borrowings Overdrafts						524
Bank Overdrafts						524

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2023/01/03 filed on: 12th, January 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/01/03 filed on: 12th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/12/07 filed on: 7th, December 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/11/26 filed on: 7th, December 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/11/26 filed on: 7th, December 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2020/12/29 from 2020/06/29 filed on: 26th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/11 filed on: 11th, December 2020	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/11/20 filed on: 11th, December 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/20 filed on: 11th, December 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/12 filed on: 12th, June 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2019/07/09 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 29th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AP03	On 2018/07/30, company appointed a new person to the position of a secretary filed on: 30th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 18th, June 2018	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, October 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/09 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/09 filed on: 19th, August 2016	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, July 2015	incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation