Introduction
Watch Company
C
CPS STARDUST LTD
CPS STARDUST LTD is an active company incorporated on 17 February 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). CPS STARDUST LTD was registered 2 years ago.(SIC: 28990)
Status
active
Active since 2 years ago
Company No
15498046
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 17 February 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
4 Duke Street Mansions 70 Duke Street London, W1K 6JX,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Dec 24
Capital Alter Shares Subdivision
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEATING, Stephen Charles
Active70 Duke Street, LondonW1K 6JX
Born September 1966
Director
Appointed 17 Feb 2024
KEATING, Stephen Charles
70 Duke Street, LondonW1K 6JX
Born September 1966
Director
17 Feb 2024
Active
SURATKAL, Kiran Srinivas
ActiveSonapur Lane, Off Lbs Marg, Mumbai400078
Born November 1965
Director
Appointed 26 Nov 2024
SURATKAL, Kiran Srinivas
Sonapur Lane, Off Lbs Marg, Mumbai400078
Born November 1965
Director
26 Nov 2024
Active
TALYANSKY, Vitaly
ActiveNe 95th St, Orchards98682
Born December 1969
Director
Appointed 26 Nov 2024
TALYANSKY, Vitaly
Ne 95th St, Orchards98682
Born December 1969
Director
26 Nov 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bvl Capital F2 Ltd
Ceased70 Duke Street, LondonW1K 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Ceased 26 Nov 2024
Bvl Capital F2 Ltd
70 Duke Street, LondonW1K 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2024
Ceased 26 Nov 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
16 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024