1cs Properties Ltd

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General information

Name:

1cs Properties Limited

Office Address:

Rookery Lodge Middlewich Road CW2 8SB Wistaston

Number: 07892995

Incorporation date: 2011-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1cs Properties is a company located at CW2 8SB Wistaston at Rookery Lodge. This company was established in 2011 and is registered under the registration number 07892995. This company has been actively competing on the British market for 13 years now and the last known status is active. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 1cs Properties Limited released its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-12-28.

With regards to this particular company, the full range of director's duties have so far been met by Kevin G. who was designated to this position on 28th December 2011. Since 2011 Kerry W., had been performing the duties for the company until the resignation in August 2019.

Kevin G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 28 December 2011

Latest update: 20 January 2024

People with significant control

Kevin G.
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kerry W.
Notified on 28 December 2016
Ceased on 31 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 23 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 August 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 March 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 13 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

51 Highfield Drive

Post code:

CW5 6EY

City / Town:

Nantwich

HQ address,
2013

Address:

51 Highfield Drive

Post code:

CW5 6EY

City / Town:

Nantwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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