CS1 MANAGEMENT LIMITED

Company Documents

DateDescription
01/07/241 July 2024 Confirmation statement made on 2024-06-26 with updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Change of details for Catalyst Capital Llp as a person with significant control on 2024-03-25

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27/03/2427 March 2024 Director's details changed for Mr Julian Ralph Stewart Newiss on 2024-03-25

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22/03/2422 March 2024 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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10/06/2310 June 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2023-03-07

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20/12/2220 December 2022 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16

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20/12/2220 December 2022 Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30

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08/12/218 December 2021 Appointment of Julian Ralph Stewart Newiss as a director on 2021-12-07

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEAMROCK CAPITAL LIMITED

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST CAPITAL LLP

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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15/06/1715 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/16

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13/07/1613 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/05/163 May 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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