Menna Overview
Here’s a quick overview of CSCS HOLDINGS LTD 👀 — a London based business that started in 2019.
CSCS HOLDINGS LTD
- Company statusactive
- Company No12006152
- Age7 years 2 months Incorporated 20 May 2019
- Officers6
Address
The Aircraft Factory 2.2, 100 Cambridge Grove, London, W6 0LE, United Kingdom
CSCS HOLDINGS LTD is an active company incorporated on 20 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 13 Mar 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 12 Mar 2026
Capital Allotment Shares
5 Months Ago on 25 Feb 2026
Accounts Amended With Accounts Type Group
5 Months Ago on 17 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 06 Dec 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Feb 2023
Confirmation Statement
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 08 Aug 2022
Capital Allotment Shares
3 Years Ago on 03 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYCHLEWSKA, Magdalena | secretary | 11 May 2021 | |
| BROWN, Robert Haynes | director | Jan 1959 | 08 Feb 2023 |
| MCCLELLAN, Karen Adams | director | Mar 1960 | 12 Jan 2026 |
| PALMER, Giles John | director | Oct 1968 | 19 May 2025 |
| TSELENTIS, Paul Michael | director | Jul 1980 | 20 May 2025 |
| WESTLY, Steven Paul | director | Aug 1956 | 11 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Douglas Howard Johnson-Poensgen | May 1969 | 02 Jan 2020 |
| Mrs Veera Venkata Sathyavathi Johnson | Aug 1965 | 21 May 2019 |
| Mrs Julia Rosalind Alice Dowling | Dec 1978 | 20 May 2019 |
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MCCLELLAN, Karen Adams are mutual persons.
PALMER, Giles John, JOHNSON, Veera Venkata Sathyavathi are mutual persons.
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PALMER, Giles John are mutual persons.
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PALMER, Giles John are mutual persons.
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PALMER, Giles John are mutual persons.
TSELENTIS, Paul Michael are mutual persons.
TSELENTIS, Paul Michael are mutual persons.
TSELENTIS, Paul Michael are mutual persons.
CLAYTON, Paul Mark are mutual persons.
DOWLING, Julia Rosalind Alice are mutual persons.
DOWLING, Julia Rosalind Alice are mutual persons.
HAYNES BROWN, Robert, JOHNSON-POENSGEN, Douglas Howard are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
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Menna Overview
Here’s a quick overview of CSCS HOLDINGS LTD 👀 — a London based business that started in 2019.