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WHITWORTH CS HOLDINGS LTD (11826636)

WHITWORTH CS HOLDINGS LTD (11826636) is an active UK company. incorporated on 14 February 2019. with registered office in St. Columb. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WHITWORTH CS HOLDINGS LTD has been registered for 7 years.

Company Number
11826636
Status
active
Type
ltd
Incorporated
14 February 2019
Age
7 years
Address
Units 2 & 2a Indian Queens Industrial Estate, St. Columb, TR9 6TF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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WHITWORTH CS HOLDINGS LTD

WHITWORTH CS HOLDINGS LTD is an active company incorporated on 14 February 2019 with the registered office located in St. Columb. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITWORTH CS HOLDINGS LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11826636

LTD Company

Age

7 Years

Incorporated 14 February 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 26 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 29 January 2024 - 26 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027
Contact
Address

Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb, TR9 6TF,

Previous Addresses

Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom
From: 14 February 2019To: 23 June 2021
Timeline

17 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Funding Round
Mar 19
Loan Secured
May 19
Owner Exit
Feb 21
Owner Exit
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Jun 21
Director Joined
Jan 22
Director Left
Jan 22
Loan Secured
Nov 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jan 24
Loan Cleared
Jun 25
1
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2024
AAAnnual Accounts
Resolution
8 April 2024
RESOLUTIONSResolutions
Memorandum Articles
8 April 2024
MAMA
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
3 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
3 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
27 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Memorandum Articles
5 March 2021
MAMA
Resolution
5 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
23 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
25 April 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Incorporation Company
14 February 2019
NEWINCIncorporation