Css Gp 2006 Limited in London

Css Gp 2006 Limited

Founded in 2006, Css Gp 2006, classified under reg no. 05722863 is an active company. Currently registered at 1 Wilton Crescent SW1X 8RN, the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Mar 2006 Css Gp 2006 Limited is no longer carrying the name Forsters Shelfco 249.

There is a single director in the firm at the moment - Gerard M., appointed on 2 March 2006. In addition, a secretary was appointed - Gerard M., appointed on 2 March 2006. As of 28 April 2024, there was 1 ex director - C.. There were no ex secretaries.

Css Gp 2006 Limited Address / Contact

Office Address	1 Wilton Crescent
Office Address2	London
Town
Post code	SW1X 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05722863
Date of Incorporation	Mon, 27th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Gerard M.

Position: Secretary

Appointed: 02 March 2006

Gerard M.

Position: Director

Appointed: 02 March 2006

Forsters Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2006

Resigned: 02 March 2006

C.

Position: Director

Appointed: 27 February 2006

Resigned: 02 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Gerard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles Street Securities Europe Llp that put London, England as the official address. 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.

Gerard M.

Notified on	2 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles Street Securities Europe Llp

1 Wilton Crescent, London, SW1X 8RN, England

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc334478
Notified on	6 April 2016
Ceased on	2 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forsters Shelfco 249	March 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2		2	2	2	2
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, March 2023	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 2nd Jan 2023 filed on: 14th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Feb 2023 filed on: 14th, March 2023	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Mon, 2nd Jan 2023 filed on: 14th, March 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 27th Feb 2022 filed on: 11th, March 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 27th Feb 2021 filed on: 11th, March 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 27th Feb 2020 filed on: 19th, March 2020	confirmation statement	Free Download (5 pages)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 27th Feb 2019 filed on: 15th, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, April 2018	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 26 Red Lion Square London WC1R 4AG United Kingdom at an unknown date to 10 Queen Street Place London EC4R 1AG filed on: 16th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 27th Feb 2018 filed on: 15th, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Feb 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, February 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
288b	On Mon, 19th Mar 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On Mon, 19th Mar 2007 New secretary appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288b	On Mon, 19th Mar 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On Mon, 19th Mar 2007 New secretary appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 15/03/06 from: 31 hill street london W1J 5LS filed on: 15th, March 2006	address	Free Download (1 page)
288b	On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 15/03/06 from: 31 hill street london W1J 5LS filed on: 15th, March 2006	address	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
CERTNM	Company name changed forsters shelfco 249 LIMITEDcertificate issued on 02/03/06 filed on: 2nd, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed forsters shelfco 249 LIMITEDcertificate issued on 02/03/06 filed on: 2nd, March 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006	incorporation	Free Download (20 pages)