C.S. GROUP HOLDINGS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile C.S. GROUP HOLDINGS LIMITED

Actual on 01.03.2022
Company name
C.S. GROUP HOLDINGS LIMITED
copy
copied
Company number
11248089
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 10 March 2018
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Tuesday, 22 March 2022

Last statement dated Tuesday, 09 March 2021

Annual returns

Overdue

Next annual return date due by Sunday, 07 April 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
RED COTTAGES, PILCOT HILL, HOOK, UNITED KINGDOM, DOGMERSFIELD, RG27 8SX
copy
copied

PSC and Officers C.S. GROUP HOLDINGS LIMITED

Officers

(as of 17.08.2022)

PRIOR, Steve
Status: Active
Appointed on: Saturday, 10 March 2018
Correspondence address: 1 Lancaster Cottages Farnham Road,, Odiham, England, Hook, RG29 1LH
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Manager
Country of residence: England
SCOTT, Thomas John
Status: Active
Appointed on: Saturday, 10 March 2018
Correspondence address: Red Cottages Pilcot Hill, Dogmersfield, England, Hook, RG27 8SX
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Administrator
Country of residence: England
Person with significant control

(as of 20.06.2024)

Steve Prior
Status: Active
Notified on: Saturday, 10 March 2018
Correspondence address: 1 Lancaster Cottages Farnham Road,, Odiham, England, Hook, RG29 1LH
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Thomas John Scott
Status: Active
Notified on: Saturday, 10 March 2018
Correspondence address: Red Cottages Pilcot Hill, Dogmersfield, England, Hook, RG27 8SX
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free