Cstm Limited LONDON


Cstm started in year 1983 as Private Limited Company with registration number 01737055. The Cstm company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 2021/03/03 Cstm Limited is no longer carrying the name Enterprise Dynamics.

Currently there are 2 directors in the the firm, namely Robert C. and Peter B.. In addition one secretary - Robert C. - is with the company. As of 27 April 2024, there were 2 ex directors - Rosemary B., Annabel C. and others listed below. There were no ex secretaries.

Cstm Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01737055
Date of Incorporation Wed, 6th Jul 1983
Industry Dormant Company
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Robert C.

Position: Secretary

Appointed: 01 March 2021

Robert C.

Position: Director

Appointed: 21 September 2016

Peter B.

Position: Director

Appointed: 30 June 1991

Peter B.

Position: Secretary

Resigned: 01 March 2021

Rosemary B.

Position: Director

Appointed: 30 June 1991

Resigned: 16 March 2016

Annabel C.

Position: Director

Appointed: 30 June 1991

Resigned: 10 July 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Synergy Holdings Limited from London, England. The abovementioned 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. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Synergy Holdings Limited

12 Hyde Park Place, London, W2 2LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01006886
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Enterprise Dynamics March 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 000
Other
Amounts Owed By Group Undertakings1 0001 0001 0001 0001 0001 000
Average Number Employees During Period   222
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 000
Par Value Share 11111
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, November 2023
Free Download (6 pages)

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