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CSCS Holdings Ltd

CSCS Holdings Ltd is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. CSCS Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12006152
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (1 year ago)
Next confirmation dated 24 December 2025
Was due on 7 January 2026 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
The Aircraft Factory 2.2
100 Cambridge Grove
London
W6 0LE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
32
Controllers (PSC)
1
Director • Global Chief Investment Officer • British • Lives in UK • Born in Jan 1959
Director • American • Lives in United States • Born in Aug 1956
Director • Compay Director • British,greek,south African • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleevecote Holdings Limited
Giles John Palmer is a mutual person.
Active
24haymarket Limited
Paul Michael Tselentis is a mutual person.
Active
24haymarket Nominees Limited
Paul Michael Tselentis is a mutual person.
Active
Circulor Ltd
Giles John Palmer is a mutual person.
Active
Azadyne Ltd
Paul Michael Tselentis is a mutual person.
Active
Univest Company B.V. - UK Branch
Robert Haynes Brown is a mutual person.
Active
ALT 21 Software Limited
Giles John Palmer is a mutual person.
Active
Chosen APS LLP
Giles John Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£32.48M
Decreased by £134K (-0%)
Total Liabilities
-£140K
Increased by £6K (+4%)
Net Assets
£32.34M
Decreased by £140K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
Latest Activity
Ms Karen Adams Mcclellan Appointed
10 Days Ago on 12 Jan 2026
Douglas Howard Johnson-Poensgen Resigned
2 Months Ago on 22 Nov 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 May 2025
Compulsory Gazette Notice
8 Months Ago on 27 May 2025
Micro Accounts Submitted
8 Months Ago on 24 May 2025
Mr Paul Michael Tselentis Appointed
8 Months Ago on 20 May 2025
Mr Giles John Palmer Appointed
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 18 Jan 2025
Confirmation Submitted
2 Years Ago on 7 Jan 2024
Small Accounts Submitted
2 Years Ago on 29 Dec 2023
Get Credit Report
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Documents
Appointment of Ms Karen Adams Mcclellan as a director on 12 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 22 November 2025
Submitted on 6 Dec 2025
Statement of capital following an allotment of shares on 29 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
Appointment of Mr Giles John Palmer as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr Paul Michael Tselentis as a director on 20 May 2025
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 May 2025
Repayment History
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