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CSJV CPL UK Swindon 3 Holdco Limited

CSJV CPL UK Swindon 3 Holdco Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. CSJV CPL UK Swindon 3 Holdco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15462186
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 3 Jul 2024 (1 year 3 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 • Investment Director Asset Management • American • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
CSJV CPL UK Swindon 1 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 4 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 2 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 5 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 6 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 7 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 8 Holdco Limited
James William McGowan, Gen Ii Services (UK) Limited, and 4 more are mutual people.
Active
CSJV CPL UK Swindon 9 Holdco Limited
James William McGowan, Gen Ii Services (UK) Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.95M
Total Liabilities
-£2.97M
Net Assets
-£22.77K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Anthony Matthew Lee Resigned
10 Months Ago on 2 Dec 2024
Ms Robyn-Hayley Louise Morais Appointed
10 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Mrs Victoria Elizabeth Harvey Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr James William Mcgowan Appointed
1 Year 7 Months Ago on 14 Mar 2024
Mr Anthony Matthew Lee Appointed
1 Year 7 Months Ago on 14 Mar 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Appointment of Mrs Victoria Elizabeth Harvey as a director on 24 June 2024
Submitted on 3 Jul 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 8 March 2024
Submitted on 3 Jul 2024
Registered office address changed from Crestbridge Uk Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 3 July 2024
Submitted on 3 Jul 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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