CSS Holdings Limited

Active05661208 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
Unit 36
Dawkins Road Industrial Estate
Poole
BH15 4JD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 October 2026
Appointed Mcroberts, John Alexander as Director
4 January 2024
Appointed Keppler, Shaun Wesley as Director
4 January 2024
Resigned Wright, Paula as Secretary
4 January 2024
Resigned Jenkinson, Leigh Lawrence as Director
22 December 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 December 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 December 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
22 December 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
22 December 2005
Appointed Wright, Paula as Secretary
22 December 2005
Appointed Jenkinson, Leigh Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15323911

Holdings 1

Companies where CSS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 January 2024
Ceased Leigh Lawrence Jenkinson — Owns 25–50% of shares
4 January 2024
Ceased Paula Wright — Owns 25–50% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £225,000 £225,000 £225,000 £450,000 £450,000 £450,000
Balance sheet detail
202420232022202120202019
Fixed Assets£450,000£450,000£450,000
Creditors (< 1 year)£0£225,000£225,000£225,000
Net Current Assets£0(£225,000)(£225,000)(£225,000)
Shareholder Funds£450,000£450,000£450,000£225,000£225,000£225,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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