DUPLEX CSA HOLDINGS LIMITED
1 CABOT HOUSE, COMPASS POINT BUSINESS PARK, ST IVES PE27 5JL- Active
- Private Limited Company
- Company No. 07270137
- Last Updated: 01 Mar 2024
Company Profile
DUPLEX CSA HOLDINGS LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in ST IVES. DUPLEX CSA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 22 days.
| Name | DUPLEX CSA HOLDINGS LIMITED |
|---|---|
| Company number | 07270137 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CABOT HOUSE COMPASS POINT BUSINESS PARK ST IVES PE27 5JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Payne Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Payne Nationality: British |
Dates: Sunday, March 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Russell John Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against DUPLEX CSA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUPLEX CSA HOLDINGS LIMITED | 01 Jun 2010 |