CST Group Limited

Active03048576 Private limited company
Incorporated
21 April 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Andrew James Warren Smith
Owned by
Andrew James Warren Smith
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Andrew James Warren
Director · Appointed 31 October 2022
British,Australian
Born August 1984 (42)
Officer history (11 former)
3 November 2022
Resigned Ockenden, Paul Timothy as Director
3 November 2022
Resigned Ockenden, Jacqueline as Secretary
31 October 2022
Appointed Smith, Andrew James Warren as Director
21 June 2010
Resigned Cobbe, Michael Royce as Director
14 August 2005
Resigned Smith, Nigel as Director
15 March 2004
Resigned Cobbe, Michael Royce as Secretary
15 March 2004
Appointed Ockenden, Jacqueline as Secretary
29 October 1999
Resigned O'Neill, Adrian Richard as Director
1 June 1998
Appointed O'Neill, Adrian Richard as Director
31 May 1997
Resigned Smith, Nigel as Secretary
31 May 1997
Appointed Ockenden, Paul Timothy as Director
31 May 1997
Appointed Cobbe, Michael Royce as Secretary
31 May 1997
Resigned Terris, John Marlin as Director
21 April 1995
Resigned Dwyer, Daniel John as Nominee Secretary
21 April 1995
Resigned Dwyer, Daniel John as Nominee Director
21 April 1995
Appointed Smith, Nigel as Secretary
21 April 1995
Appointed Dwyer, Daniel John as Nominee Director
21 April 1995
Appointed Terris, John Marlin as Director
21 April 1995
Resigned Doyle, Betty June as Nominee Director
21 April 1995
Appointed Smith, Nigel as Director
21 April 1995
Appointed Doyle, Betty June as Nominee Director
21 April 1995
Appointed Cobbe, Michael Royce as Director
21 April 1995
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Andrew James Warren Smith
Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Australian
Born August 1984 (42)
Former controllers (1)
3 November 2022
Ceased Paul Timothy Ockenden — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£22,751
Cash
£22,229
Employees
2
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k 2024 2025 £23,289 £22,751
Balance sheet detail
202520242023202220212020
Fixed Assets£1,846£1,728£1,001£2,051£6,559£9,418
Current Assets£25,589£37,205£35,109£95,380£197,704£180,937
Debtors£3,360£6,000£10,546£61,693£52,060£84,519
Cash£22,229£31,205£24,563£33,687£145,644£96,418
Creditors (< 1 year)£4,684£15,644£17,674£38,620£32,446£55,946
Creditors (> 1 year)£55,946
Net Current Assets£20,905£21,561£17,435£56,760£165,258£124,991
Net Assets£22,751£23,289
Shareholder Funds£18,436£58,811£171,817£134,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates21 April 2026
17 February 2026Total exemption full accounts31 May 2025
5 May 2025Confirmation statement with no updates21 April 2025
25 February 2025Total exemption full accounts31 May 2024
3 January 2025Registered office address changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?