Introduction
Watch Company
C
CS TRADING LIMITED
CS TRADING LIMITED is an active company incorporated on 16 November 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 1 other business activity. CS TRADING LIMITED was registered 4 years ago.(SIC: 56210, 56290)
Status
active
Active since 4 years ago
Company No
13747191
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 14 August 2023 (2 years ago)
Period: 16 November 2021 - 30 November 2022(13 months)
Type: Dormant
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 5 September 2024 (1 year ago)
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 19 September 2025
For period ending 5 September 2025
Previous Company Names
107 WESTBOURNE GROVE LIMITED
From: 18 January 2022To: 19 July 2023
108 WESTBOURNE GROVE LIMITED
From: 16 November 2021To: 18 January 2022
Address
1 Kendall Place London, W1U 7JL,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ritaben Bhupendrakumar
ActiveKendall Place, LondonW1U 7JL
Born May 1957
Director
Appointed 12 Dec 2023
PATEL, Ritaben Bhupendrakumar
Kendall Place, LondonW1U 7JL
Born May 1957
Director
12 Dec 2023
Active
ABIS, Giorgio
ResignedKendall Place, LondonW1U 7JL
Born February 1967
Director
Appointed 16 Nov 2021
Resigned 12 Dec 2023
ABIS, Giorgio
Kendall Place, LondonW1U 7JL
Born February 1967
Director
16 Nov 2021
Resigned 12 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kendall Place, LondonW1U 7JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jul 2023
Chiaroscuro (Holding) Limited
Kendall Place, LondonW1U 7JL
Ownership of shares 75 to 100 percent
18 Jul 2023
Active
Mr Giuliano Lorenzo Lotto
CeasedHarrington Gardens, LondonSW7 4LS
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 Nov 2021
Ceased 18 Jul 2023
Mr Giuliano Lorenzo Lotto
Harrington Gardens, LondonSW7 4LS
Born June 1959
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 Nov 2021
Ceased 18 Jul 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
18 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2022