DUPLEX CSA HOLDINGS LIMITED - ST IVES


Company Profile Company Filings

Overview

DUPLEX CSA HOLDINGS LIMITED is a Private Limited Company from ST IVES ENGLAND and has the status: Active.
DUPLEX CSA HOLDINGS LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07270137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DUPLEX CSA HOLDINGS LIMITED - ST IVES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CABOT HOUSE
ST IVES
CAMBRIDGESHIRE
PE27 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JOHN PAYNE Jun 1959 British Director 2010-06-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Payne 2021-04-15 6/1974 St Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Payne 2019-03-24 8/1962 St Ives   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Russell John Payne 2016-04-06 - 2019-03-25 6/1959 St Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUPLEX CSA LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
DUPLEX CSA OPTIC LIMITED HUNTINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
LUKE'S CAFE CHOCOLATA LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
GLAZY DAISY MW LTD TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 23410 - Manufacture of ceramic household and ornamental articles

Free Reports Available

Report Date Filed Date of Report Assets
Duplex CSA Holdings Limited - Filleted accounts 2024-04-03 31-12-2023 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2023-04-20 31-12-2022 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2022-09-21 31-12-2021 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2021-03-27 31-12-2020 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2020-04-10 31-12-2019 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2019-04-19 31-12-2018 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2018-05-18 31-12-2017 £100 equity
Duplex CSA Holdings Limited - Filleted accounts 2017-08-05 31-12-2016 £100 equity

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