CS1 Midco Limited

Active15717072 Private limited company
Incorporated
13 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
British
Born August 1964 (62)
Director · Appointed 13 November 2024
Belgian
Born August 1988 (38)
Director · Appointed 13 May 2024
British
Born March 1985 (41)
Officer history (1 former)
18 November 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
13 November 2024
Appointed Igout, Sami as Director
13 November 2024
Resigned Paul, Jeremy as Director
13 May 2024
Appointed Kay, Robert Richard Jonathan as Director
13 May 2024
Appointed Paul, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14285976

Holdings 2

Companies where CS1 Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£628,275)
Employees
4
Balance sheet detail
2024
Debtors£8,694,381
Creditors (< 1 year)£822,658
Creditors (> 1 year)£8,500,000
Net Current Assets£7,871,723
Net Assets(£628,275)
Shareholder Funds(£628,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025
30 September 2025Director's details changed2
25 September 2025Accounts for a small company31 December 202410
12 May 2025Confirmation statement with updates12 May 20255
13 March 2025Statement of capital following an allotment of shares3
Show all recent filings

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