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Cse23 Limited

Cse23 Limited is an active company incorporated on 19 June 2017 with the registered office located in London, Greater London. Cse23 Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10824252
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
York Road
London
SE1 7NA
England
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 8 Devonshire Square London EC2M 4PL England
Telephone
020 38686600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Nov 1991
Director • French • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Iddenshall Solar Limited
Mr Sumith Skaria Mathews, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Winterton Solar Limited
Mr Sumith Skaria Mathews, Pecten Secretaries Limited, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£798.49K
Increased by £426.66K (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848.73K
Increased by £450.61K (+113%)
Total Liabilities
-£97.4K
Decreased by £49.87K (-34%)
Net Assets
£751.33K
Increased by £500.48K (+200%)
Debt Ratio (%)
11%
Decreased by 25.51% (-69%)
Latest Activity
Mr Philip Andre Horchler Appointed
2 Months Ago on 1 Jul 2025
Rebecca Couttie Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Pecten Secretaries Limited Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mr Sumith Skaria Mathews Appointed
1 Year 8 Months Ago on 5 Jan 2024
Lukas Michael Binder Fleming Resigned
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Rebecca Couttie as a director on 1 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Philip Andre Horchler as a director on 1 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 26 Jun 2024
Appointment of Pecten Secretaries Limited as a secretary on 2 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Lukas Michael Binder Fleming as a director on 5 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Sumith Skaria Mathews as a director on 5 January 2024
Submitted on 22 Jan 2024
Repayment History
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