CH

CSCS HOLDINGS LTD

Active

Company number 12006152

London, United Kingdom · Incorporated 20 May 2019

The Aircraft Factory 2.2, 100 Cambridge Grove, London, W6 0LE, United Kingdom

Last updated on 21 August 2026

Business and domestic software development · SIC 62012

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 January 2026

Company overview

CSCS Holdings Ltd is an active private limited company incorporated on 20 May 2019 and registered in England and Wales. Its registered office is at The Aircraft Factory 2.2, 100 Cambridge Grove, London W6 0LE. The company’s principal activities are given as business and domestic software development (62012) and activities of other holding companies (64209).

It is currently controlled by Douglas Howard Johnson-Poensgen, who holds 50–75% of the shares and voting rights. The board consists of three directors: Paul Michael Tselentis (appointed 20 May 2025), Robert Haynes Brown (appointed 8 February 2023) and Giles John Palmer (appointed 19 May 2025).

The latest group accounts, made up to 31 March 2024, were filed late; the next accounts are due by 31 March 2026. A confirmation statement was filed on 13 March 2026 covering the position at 24 December 2025. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Douglas Howard Johnson-Poensgen
Born May 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 January 2020

Funding

4 funding rounds
30 January 2026
Shares allotted · 0 shares allotted
—
29 June 2025
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
13 May 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change Sail Address Company With Old Address New Address
Address
12 March 2026 View
Capital Allotment Shares
Capital
25 February 2026 View
Accounts Amended With Accounts Type Group
Accounts
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 December 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Memorandum Articles
Incorporation
2 June 2025 View
Resolution
Resolution
2 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2023 View
Confirmation Statement
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Resolution
Resolution
8 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Resolution
Resolution
31 May 2022 View
Memorandum Articles
Incorporation
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Move Registers To Registered Office Company With New Address
Address
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Capital Alter Shares Subdivision
Capital
28 May 2021 View
Resolution
Resolution
28 May 2021 View
Memorandum Articles
Incorporation
28 May 2021 View
Resolution
Resolution
28 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Move Registers To Sail Company With New Address
Address
20 May 2020 View
Change Sail Address Company With New Address
Address
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Incorporation Company
Incorporation
20 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W6 0LE

METREA MISSION DATA LIMITED
#05440126
active
CIRCULOR LTD
#11067668
active
See all companies at W6 0LE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.