Introduction
Watch Company
C
CS PROPERTY GROUP LIMITED
CS PROPERTY GROUP LIMITED is an active company incorporated on 22 August 2018 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CS PROPERTY GROUP LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11530729
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
15-17 Upper George Street Connaught House Luton, LU1 2RD,
Previous Addresses
PO Box Sas Micro Kings House Business Centre Station Road Kings Langley WD4 8LZ United Kingdom
From: 22 August 2018To: 14 April 2020
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BALL, Lee Anthony
ActiveUpper George Street, LutonLU1 2RD
Born March 1990
Director
Appointed 22 Aug 2018
BALL, Lee Anthony
Upper George Street, LutonLU1 2RD
Born March 1990
Director
22 Aug 2018
Active
DITIMA, Hope
ActiveUpper George Street, LutonLU1 2RD
Born September 1990
Director
Appointed 22 Aug 2018
DITIMA, Hope
Upper George Street, LutonLU1 2RD
Born September 1990
Director
22 Aug 2018
Active
ROWLEY, Kaine Andrew John
ActiveUpper George Street, LutonLU1 2RD
Born April 1993
Director
Appointed 30 Mar 2022
ROWLEY, Kaine Andrew John
Upper George Street, LutonLU1 2RD
Born April 1993
Director
30 Mar 2022
Active
HEPKE, William Edward
ResignedUpper George Street, LutonLU1 2RD
Born October 1993
Director
Appointed 22 Aug 2018
Resigned 30 Mar 2022
HEPKE, William Edward
Upper George Street, LutonLU1 2RD
Born October 1993
Director
22 Aug 2018
Resigned 30 Mar 2022
Resigned
STEWART, Nicholas Anthony
ResignedStation Road, Kings LangleyWD4 8LZ
Born September 1993
Director
Appointed 22 Aug 2018
Resigned 19 Sept 2019
STEWART, Nicholas Anthony
Station Road, Kings LangleyWD4 8LZ
Born September 1993
Director
22 Aug 2018
Resigned 19 Sept 2019
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kaine Andrew John Rowley
ActiveUpper George Street, LutonLU1 2RD
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2022
Mr Kaine Andrew John Rowley
Upper George Street, LutonLU1 2RD
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2022
Active
Mr Hope Ditima
ActiveUpper George Street, LutonLU1 2RD
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Mr Hope Ditima
Upper George Street, LutonLU1 2RD
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Active
Mr Lee Anthony Ball
ActiveUpper George Street, LutonLU1 2RD
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Mr Lee Anthony Ball
Upper George Street, LutonLU1 2RD
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019