Introduction
Watch Company
C
CS REAL ESTATE DIRECTOR LIMITED
CS REAL ESTATE DIRECTOR LIMITED is an active company incorporated on 22 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CS REAL ESTATE DIRECTOR LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10685408
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
64 North Row London, W1K 7DA,
Previous Addresses
1 Connaught Place London W2 2ET United Kingdom
From: 22 March 2017To: 28 March 2025
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SHARMA, Tarun
ActiveNorth Row, LondonW1K 7DA
Born October 1978
Director
Appointed 22 Mar 2017
SHARMA, Tarun
North Row, LondonW1K 7DA
Born October 1978
Director
22 Mar 2017
Active
WILDE, Stephanie Anastasia
ActiveNorth Row, LondonW1K 7DA
Born October 1984
Director
Appointed 24 Apr 2017
WILDE, Stephanie Anastasia
North Row, LondonW1K 7DA
Born October 1984
Director
24 Apr 2017
Active
BROMFIELD, Andrew John
ResignedLondonW2 2ET
Born July 1988
Director
Appointed 22 Mar 2017
Resigned 26 Apr 2019
BROMFIELD, Andrew John
LondonW2 2ET
Born July 1988
Director
22 Mar 2017
Resigned 26 Apr 2019
Resigned
LOCK, Daniel Robert
ResignedLondonW2 2ET
Born November 1990
Director
Appointed 12 May 2021
Resigned 29 Mar 2023
LOCK, Daniel Robert
LondonW2 2ET
Born November 1990
Director
12 May 2021
Resigned 29 Mar 2023
Resigned
STEIN, John Patrick
ResignedLondonW2 2ET
Born December 1984
Director
Appointed 26 Apr 2019
Resigned 12 May 2021
STEIN, John Patrick
LondonW2 2ET
Born December 1984
Director
26 Apr 2019
Resigned 12 May 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Meade Van Deventer
ActiveNorth Row, LondonW1K 7DA
Born June 1957
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Jan 2019
Mr John Meade Van Deventer
North Row, LondonW1K 7DA
Born June 1957
Voting rights 75 to 100 percent
01 Jan 2019
Active
Mr James Roy Clark
ActiveNorth Row, LondonW1K 7DA
Born February 1958
Nature of Control
Significant influence or control
Notified 01 Jan 2019
Mr James Roy Clark
North Row, LondonW1K 7DA
Born February 1958
Significant influence or control
01 Jan 2019
Active
Cabot Square Capital Llp
CeasedConnaught Place, LondonW2 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2017
Ceased 31 Dec 2018
Cabot Square Capital Llp
Connaught Place, LondonW2 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2017
Ceased 31 Dec 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
22 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2017