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Whitby 1 (CSL) Limited

Whitby 1 (CSL) Limited is an active company incorporated on 23 July 2013 with the registered office located in London, City of London. Whitby 1 (CSL) Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08620141
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 St. Paul's Churchyard
London
EC4M 8AY
England
Same address for the past 6 years
Telephone
02074360630
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • Management Consultant • British • Lives in England • Born in Feb 1985
Director • Compliance Consultant • British • Lives in England • Born in Apr 1977
Thistle Initiatives Limited
PSC
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Mutual Companies
Ateb Business Solutions Limited
Sophie Elizabeth Long is a mutual person.
Active
Thistle Initiatives Limited
Sophie Elizabeth Long is a mutual person.
Active
Ateb It Solutions Limited
Sophie Elizabeth Long is a mutual person.
Active
Thistle Initiatives Group Limited
Sophie Elizabeth Long is a mutual person.
Active
Thistle Initiatives Holdings Limited
Sophie Elizabeth Long is a mutual person.
Active
Whitby Bidco Limited
Sophie Elizabeth Long is a mutual person.
Active
Whitby Topco Limited
Sophie Elizabeth Long is a mutual person.
Active
Brands
Compliance Star
Compliance Star is a financial services company that provides compliance solutions and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.96K
Decreased by £2.82K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£44.19K
Decreased by £290.62K (-87%)
Total Liabilities
-£753.9K
Increased by £120.09K (+19%)
Net Assets
-£709.72K
Decreased by £410.71K (+137%)
Debt Ratio (%)
1706%
Increased by 1516.78% (+801%)
Latest Activity
Sophie Elizabeth Long Resigned
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Nicholas Ian Cole Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Dec 2021
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Termination of appointment of Sophie Elizabeth Long as a director on 1 July 2025
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 30 Dec 2024
Certificate of change of name
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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