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CSJV CPL UK Swindon 4 Holdco Limited

CSJV CPL UK Swindon 4 Holdco Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. CSJV CPL UK Swindon 4 Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15462171
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Crestbridge Uk Limited 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1979
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1972
Director • Associate Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CSJV CPL UK Swindon 1 Holdco Limited
Robert Maher, Anthony Matthew Lee, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 2 Holdco Limited
Robert Maher, Robyn-Hayley Louise Morais, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 3 Holdco Limited
Robert Maher, Robyn-Hayley Louise Morais, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 5 Holdco Limited
Robert Maher, Anthony Matthew Lee, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 6 Holdco Limited
Robert Maher, Robyn-Hayley Louise Morais, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 7 Holdco Limited
Robert Maher, Robyn-Hayley Louise Morais, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 8 Holdco Limited
Robert Maher, Robyn-Hayley Louise Morais, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 9 Holdco Limited
Robert Maher, Robyn-Hayley Louise Morais, and 4 more are mutual people.
Active
Financials
CSJV CPL UK Swindon 4 Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Anthony Matthew Lee Resigned
9 Months Ago on 2 Dec 2024
Ms Robyn-Hayley Louise Morais Appointed
9 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Mrs Victoria Elizabeth Harvey Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr James William Mcgowan Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mark James Connor Resigned
1 Year 5 Months Ago on 14 Mar 2024
Matthew Byrom Resigned
1 Year 5 Months Ago on 14 Mar 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 6 Months Ago on 8 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Anthony Matthew Lee as a director on 2 December 2024
Submitted on 3 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 15 Aug 2024
Registered office address changed from Crestbridge Uk Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 8 March 2024
Submitted on 3 Jul 2024
Appointment of Mrs Victoria Elizabeth Harvey as a director on 24 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Anthony Matthew Lee as a director on 14 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Matthew Byrom as a director on 14 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Mark James Connor as a director on 14 March 2024
Submitted on 20 Mar 2024
Repayment History
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