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CST COMPANY HOLDINGS LIMITED

Company number 03976959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 PSC01 Notification of Anthony William Thomson as a person with significant control on 26 June 2017
31 Jul 2017 PSC07 Cessation of Zrh Nominees 0037 Ltd as a person with significant control on 26 June 2017
31 Jul 2017 PSC07 Cessation of Pailex Securities Inc as a person with significant control on 26 June 2017
01 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
17 May 2016 CH01 Director's details changed for Mr Anthony William Thomson on 1 January 2016
17 May 2016 TM02 Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 1 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AD01 Registered office address changed from C/O Ck Partnership Ltd 3 Tolpuddle Street London N1 0XT to 1st Floor 251 Pentonville Road London N1 9NG on 9 December 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100,000
05 Feb 2015 AD01 Registered office address changed from Unit 8a Utopia Village 7 Chalcot Road London NW1 8LH to C/O Ck Partnership Ltd 3 Tolpuddle Street London N1 0XT on 5 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Upper Street Company Secretaries Ltd on 1 November 2009
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 19/04/09; full list of members