CSS Audenshaw Limited

Active00309627 Private limited company
Incorporated
23 January 1936 (90 years)
Industry
Dormant Company (99999)
Directors
Ambar Paul
Accounts type
Dormant
Region
Greater London
Address
Caparo House
103 Baker Street
London
W1U 6LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paul, Ambar, The Honourable
Director · Appointed 8 June 2026
British
Born December 1957 (68)
Director · Appointed 8 June 2026
British
Born November 1959
Corporate Secretary · Appointed 30 October 2015
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (23 former)
8 June 2026
Appointed Paul, Anjli, The Hon as Director
8 June 2026
Resigned Griffin, Raymond as Director
8 June 2026
Appointed Paul, Ambar, The Honourable as Director
28 March 2025
Resigned Dancaster, David Patrick as Director
26 March 2025
Appointed Griffin, Raymond as Director
30 October 2015
Appointed Goodwille Limited as Corporate Secretary
19 October 2015
Resigned Hyland, Matthew Edward William as Secretary
2 February 2015
Appointed Hyland, Matthew Edward William as Secretary
2 February 2015
Resigned Mason, Georgina as Secretary
1 October 2012
Appointed Mason, Georgina as Secretary
21 September 2012
Resigned Hyland, Matthew William Edward as Director
21 September 2012
Resigned Stilwell, Michael James as Secretary
30 June 2010
Appointed Hyland, Matthew William Edward as Director
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
Resigned Bailey, Stephen Geoffrey as Secretary
30 September 2009
Resigned Steele, Colin Grant as Director
31 December 2007
Resigned Smith, John Godfrey as Director
31 December 2007
Resigned Smith, John Godfrey as Secretary
28 December 2007
Appointed Bailey, Stephen Geoffrey as Secretary
28 December 2007
Appointed Dancaster, David Patrick as Director
30 May 2003
Resigned Lormor, Paul Frederick as Director
26 February 1999
Appointed Smith, John Godfrey as Director
26 February 1999
Appointed Smith, John Godfrey as Secretary
26 February 1999
Resigned Warcup, Andrew as Secretary
26 February 1999
Resigned Warcup, Andrew as Director
1 January 1999
Appointed Lormor, Paul Frederick as Director
31 December 1998
Resigned Richardson, William Leonard as Director
16 July 1998
Appointed Steele, Colin Grant as Director
16 July 1998
Resigned Paul, Akash, The Honourable as Director
1 September 1997
Appointed Warcup, Andrew as Secretary
1 September 1997
Appointed Warcup, Andrew as Director
1 September 1997
Resigned Wells, Karen Lesley as Secretary
1 September 1997
Resigned Wells, Karen Lesley as Director
14 April 1994
Appointed Wells, Karen Lesley as Director
14 April 1994
14 April 1994
14 April 1994
14 April 1994
Appointed Wells, Karen Lesley as Secretary
6 April 1994
Appointed Richardson, William Leonard as Director
7 August 1992
Resigned Russell, Stephen John as Director
31 July 1992
Appointed Geoghegan, Nicholas Martin Gunther as Secretary
31 July 1992
31 July 1992
Resigned Rimmer, Malcolm Robert as Secretary
31 July 1992
Resigned Rimmer, Malcolm Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03524907

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Ambika House Limited Owns 75–100% of shares
Caparo (Lti) Limited Owns 75–100% of shares
CML Investments Two Limited Owns 75–100% of shares
Caparo House Limited Owns 75–100% of shares
Caparo Investments Limited Owns 75–100% of shares
CML Investments One Limited Owns 75–100% of shares
Steel Sales Limited Owns 75–100% of shares
Atlantic Merchants Limited Owns 75–100% of shares
Caparo Limited Owns 75–100% of shares
Caparo Hotels Limited Owns 75–100% of shares
Caparo Properties Limited Owns 75–100% of shares
Caparo Tea Company Limited Owns 75–100% of shares
Caparo Ventures Limited Owns 75–100% of shares
CSS Audenshaw Limited This company Owns 75–100% of shares
Seymour Shipping Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
24 June 2026Accounts for a dormant company31 December 2025
17 June 2026Appointment of a director
17 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
Show all recent filings

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