Csma Benefits Limited

Active16135598 Private limited company
Incorporated
13 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Britannia House
21 Station Street
Brighton
BN1 4DE

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1985 (41)
Rothwell, Carol
Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
British
Born October 1974 (52)
Director · Appointed 2 May 2025
Italian,Canadian
Born January 1978 (48)
Director · Appointed 2 May 2025
British
Born July 1985 (41)
Director · Appointed 13 December 2024
British
Born April 1967 (59)
Officer history (4 former)
1 October 2026
Appointed Sleath, Fiona Mary as Director
30 March 2026
Resigned Slinn, Colin John as Secretary
30 March 2026
Appointed Rothwell, Carol as Secretary
30 March 2026
Appointed Burdett, Daniel Peter as Director
31 October 2025
Resigned Parrott, Lisa Marie as Director
31 October 2025
Resigned Parrott, Lisa Marie as Secretary
31 October 2025
Appointed Slinn, Colin John as Secretary
31 July 2025
Resigned Worster, Peter James as Director
2 May 2025
Appointed Worster, Peter James as Director
2 May 2025
Appointed Tobias, Joel Adam as Director
2 May 2025
Appointed Sahgal, Gautam as Director
13 December 2024
Appointed Slinn, Colin John as Director
13 December 2024
Appointed Parrott, Lisa Marie as Secretary
13 December 2024
Appointed Parrott, Lisa Marie as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 00252734

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Boundless Enterprises Limited Owns 75–100% of shares
Boundless Experiences Limited Owns 75–100% of shares
Boundless Innovation Limited Owns 75–100% of shares
Csma Benefits Limited This company Owns 75–100% of shares
Club Marketing Services Ltd Owns 75–100% of shares
Parliament Hill Ltd Owns 75–100% of shares
Csma Boundless Limited Owns 75–100% of shares
Csma Capital Limited Owns 75–100% of shares
Csma Motorplex Limited Owns 75–100% of shares
Motoring & Leisure Services Limited Owns 75–100% of shares
Csma Leisure Properties Limited Owns 75–100% of shares
Csma Recovery Services Limited Owns 75–100% of shares
Csma Rescue Limited Owns 75–100% of shares

Filings

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