Introduction
Watch Company
C
CS1 MIDCO LIMITED
CS1 MIDCO LIMITED is an active company incorporated on 13 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CS1 MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15717072
LTD Company
Age
1 Years
Incorporated 13 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 13 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
33 Glasshouse Street London, W1B 5DG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
IGOUT, Sami
ActiveGlasshouse Street, LondonW1B 5DG
Born August 1988
Director
Appointed 13 Nov 2024
IGOUT, Sami
Glasshouse Street, LondonW1B 5DG
Born August 1988
Director
13 Nov 2024
Active
KAY, Robert Richard Jonathan
ActiveLondonW1B 5DG
Born March 1985
Director
Appointed 13 May 2024
KAY, Robert Richard Jonathan
LondonW1B 5DG
Born March 1985
Director
13 May 2024
Active
STEVENS, Howard Paul Hawkeswood
ActiveGlasshouse Street, LondonW1B 5DG
Born August 1964
Director
Appointed 18 Nov 2024
STEVENS, Howard Paul Hawkeswood
Glasshouse Street, LondonW1B 5DG
Born August 1964
Director
18 Nov 2024
Active
PAUL, Jeremy
ResignedLondonW1B 5DG
Born April 1967
Director
Appointed 13 May 2024
Resigned 13 Nov 2024
PAUL, Jeremy
LondonW1B 5DG
Born April 1967
Director
13 May 2024
Resigned 13 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bob Midco Limited
ActiveLondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Bob Midco Limited
LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2024