HAMILTON CS LTD
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON CR0 2LX- Active
- Private Limited Company
- Company No. 13033052
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON CS LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in CROYDON. HAMILTON CS LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 3 years 10 months and 29 days.
| Name | HAMILTON CS LTD |
|---|---|
| Company number | 13033052 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dario Patrick Tecey Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Ali Bashir Nationality: British |
Dates: Thursday, December 1, 2022 - Friday, April 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mansoor Hussain Nationality: British |
Dates: Tuesday, June 7, 2022 - Friday, April 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vishal Manoj Tailor Nationality: British |
Dates: Thursday, March 11, 2021 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Checksys Euro Limited Minerva Business Park, Lynch Wood |
Dates: Friday, November 20, 2020 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMILTON CS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON CS LTD | 20 Nov 2020 |