Introduction
Watch Company
C
CSS SOUTH PROPERTIES LIMITED
CSS SOUTH PROPERTIES LIMITED is an active company incorporated on 30 August 2024 with the registered office located in Burgess Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CSS SOUTH PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15926563
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Unit 3 Consort Way Burgess Hill, RH15 9TJ,
Previous Addresses
303 Goring Road Worthing West Sussex BN12 4NX United Kingdom
From: 30 August 2024To: 11 September 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINS, Craig Antony
ActiveConsort Way, Burgess HillRH15 9TJ
Born April 1980
Director
Appointed 30 Aug 2024
ATKINS, Craig Antony
Consort Way, Burgess HillRH15 9TJ
Born April 1980
Director
30 Aug 2024
Active
HEALEY, Carl
ActiveConsort Way, Burgess HillRH15 9TJ
Born March 1974
Director
Appointed 30 Aug 2024
HEALEY, Carl
Consort Way, Burgess HillRH15 9TJ
Born March 1974
Director
30 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Healey
ActiveConsort Way, Burgess HillRH15 9TJ
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Carl Healey
Consort Way, Burgess HillRH15 9TJ
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mr Craig Antony Atkins
ActiveConsort Way, Burgess HillRH15 9TJ
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Craig Antony Atkins
Consort Way, Burgess HillRH15 9TJ
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024