Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Whitby 1 (CSL) Limited
- Incorporated
- 23 July 2013 (13 years)
- Previously known as
- Compliance Star Limited (until 15 November 2024)Augment Capital Limited (until 23 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4 St. Paul's ChurchyardLondonEC4M 8AY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born January 1968 (58)
Director · Appointed 16 June 2026
British
Born August 1962 (64)
Director · Appointed 16 June 2026
British
Born August 1977 (49)
Officer history (8 former)
16 June 2026
16 June 2026
16 June 2026
16 June 2026
Resigned Bellenger, Michael Graham as Director
1 July 2025
30 June 2022
26 April 2021
30 April 2020
22 November 2019
22 October 2018
22 October 2018
22 October 2018
23 January 2017
Appointed Dingwall, James Malcolm as Director
23 January 2017
Resigned Dingwall, James Malcolm as Director
23 January 2017
Appointed Bellenger, Michael Graham as Director
23 January 2017
1 April 2014
27 August 2013
23 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07078648
Former controllers (1)
31 July 2018
Ceased Dragontail Ventures Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,777
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £556,642 | £673,201 | |
| Current Assets | £12,218 | £23,810 | £33,371 |
| Debtors | £441 | £5,771 | £14,496 |
| Cash | £11,777 | £18,039 | £18,875 |
| Creditors (< 1 year) | £633,816 | £654,018 | £519,982 |
| Net Current Assets | (£621,598) | (£630,208) | (£486,611) |
| Shareholder Funds | (£299,005) | (£73,566) | £186,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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