Css Gp 2006 Limited. net worth, address, company information. Free

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Css Gp 2006 Limited (Companies House Registration Number 05722863) is a private limited company established on 2006-02-27. This company is situated at 1 Wilton Crescent, London. Having undergone a change in 2006-03-02, the previous name this firm used was Forsters Shelfco 249 Limited. Css Gp 2006 Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Css Gp 2006 Limited
Number	05722863
Date of Incorporation:	2006-02-27
End of financial year:	31 December
Address:	1 Wilton Crescent, London, SW1X 8RN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Gerard M. (appointed on 02 March 2006). 1 secretary is present as well: Gerard M. (appointed on 02 March 2006). The official register reports 2 persons of significant control, namely: Gerard M. owns over 3/4 of shares, 3/4 to full of voting rights, Charles Street Securities Europe Llp can be found at Wilton Crescent, SW1X 8RN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-

People with significant control

Gerard M.

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

6 April 2016 - 2 January 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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)

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