Introduction
Watch Company
C
CSCS TECHNOLOGIES LIMITED
CSCS TECHNOLOGIES LIMITED is an active company incorporated on 15 December 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CSCS TECHNOLOGIES LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15353146
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Floor 8 71 Queen Victoria Street London, EC4V 4AY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TOPHAM, Sally Elizabeth
Active71 Queen Victoria Street, LondonEC4V 4AY
Secretary
Appointed 04 Jul 2024
TOPHAM, Sally Elizabeth
71 Queen Victoria Street, LondonEC4V 4AY
Secretary
04 Jul 2024
Active
BREAMS SECRETARIES LIMITED
Active71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 15 Dec 2023
BREAMS SECRETARIES LIMITED
71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
15 Dec 2023
Active
KEARNS, Sean Nicholas
Active71 Queen Victoria Street, LondonEC4V 4AY
Born July 1962
Director
Appointed 15 Dec 2023
KEARNS, Sean Nicholas
71 Queen Victoria Street, LondonEC4V 4AY
Born July 1962
Director
15 Dec 2023
Active
PARASKEVA, Janet Helen, The Right Honourable Dame
Active71 Queen Victoria Street, LondonEC4V 4AY
Born May 1946
Director
Appointed 04 Jun 2024
PARASKEVA, Janet Helen, The Right Honourable Dame
71 Queen Victoria Street, LondonEC4V 4AY
Born May 1946
Director
04 Jun 2024
Active
UPHILL, Carolyn Louise
Resigned71 Queen Victoria Street, LondonEC4V 4AY
Born October 1956
Director
Appointed 15 Dec 2023
Resigned 30 Apr 2024
UPHILL, Carolyn Louise
71 Queen Victoria Street, LondonEC4V 4AY
Born October 1956
Director
15 Dec 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
71 Queen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Construction Skills Certification Scheme Limited
71 Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024