Css On-trade Limited. Head office in Fareham. Check Director.

Css On-trade Limited, Fareham

Css On-Trade Limited is a private limited company. Once, it was called Chivertons Of Sussex Limited (it was changed on 2016-08-10). Registered at Unit 3 Crompton Way, Segensworth West, Fareham PO15 5SS, this 16 years old enterprise was incorporated on 2008-03-01 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
1 director can be found in the business: Bharat T. (appointed on 01 June 2023). As for the secretaries (1 in total), we can name: Sharon C. (appointed on 01 June 2023).

About
Name: Css On-trade Limited
Number: 06519705
Incorporation date: 2008-03-01
End of financial year: 31 October


Address:	Unit 3 Crompton Way Segensworth West Fareham PO15 5SS
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Compass Supply Solutions Ltd

6 April 2016

Address	Unit 3 Crompton Way, Segensworth West, Fareham, PO15 5SS, England
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03176107
Nature of control:	75,01-100% shares

Sharville Investments Ltd.

31 August 2018 - 31 August 2018

Address	3rd Floor Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11478733
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-06-30	2017-06-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	249,618	255,784	340,275	307,149	241,764	160,484	329,933	111,955	15,153	41	81	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,332	38,367	39,110	7,381	-17,602	-	-	-	-	-	-	-
Tangible Fixed Assets	19,265	20,245	17,707	8,895	10,721	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,332	38,367	39,110	7,381	-17,602	-109,233	-229,463	-405,678	-403,839	-399,678	-399,738	-399,819
Fixed Assets	19,265	20,245	-	-	-	-	-	-	-	-	-	-

The deadline for Css On-Trade Limited confirmation statement filing is 2024-01-15. The previous one was filed on 2023-01-01. The target date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Compass Supply Solutions Ltd owns over 3/4 of shares. The corporate PSC can be reached at Crompton Way, Segensworth West, PO15 5SS Fareham. Sharville Investments Ltd. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Amba House, 15 College Road, HA1 1BA Harrow, Middlesex.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2023 \| resolution	Free Download (1 page)
AP03	Appointment (date: 2023-06-01) of a secretary filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-01 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-01 filed on: 9th, June 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-10-31 filed on: 14th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-10-31 filed on: 14th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-10-31 filed on: 26th, July 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address Unit 3 Crompton Way Segensworth West Fareham Hampshire PO15 5SS. Change occurred on 2020-05-12. Company's previous address: Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT. filed on: 12th, May 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-10-31 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-10-16 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-06 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-10-31 filed on: 7th, June 2019 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2018-06-30 (was 2018-10-31). filed on: 26th, March 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (24 pages)
MR01	Registration of charge 065197050002, created on 2017-03-03 filed on: 8th, March 2017 \| mortgage	Free Download (23 pages)
MR04	Satisfaction of charge 1 in full filed on: 7th, December 2016 \| mortgage	Free Download (1 page)
CH01	On 2016-10-01 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-12 filed on: 24th, October 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-10-12 filed on: 24th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-08-10 filed on: 10th, August 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2016-01-01 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-06-30 filed on: 13th, January 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-08-05 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT. Change occurred on 2015-08-07. Company's previous address: 26 Eastmead Industrial Estate Midhurst Road Lavant West Sussex PO18 0DB. filed on: 7th, August 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-08-05 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address 26 Eastmead Industrial Estate Midhurst Road Lavant West Sussex PO18 0DB. Change occurred on 2014-12-24. Company's previous address: Willow Cottage Marsh Lane Easthampnett Chichester West Sussex PO18 0JW. filed on: 24th, December 2014 \| address	Free Download (1 page)
AP03	Appointment (date: 2013-09-17) of a secretary filed on: 24th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-10-15 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-09-27 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-01 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
CH03	On 2012-01-11 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-01 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, September 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Willow Cottage Marsh Lane Easthampnett Chichester West Sussex United Kingdom PO18 0JW on 2010-06-14 filed on: 14th, June 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2010 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-01 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2009-03-31 to 2008-03-31 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Willow Cottage Marsh Lane Easthampnett Chichester West Sussex PO18 0JW United Kingdom on 2009-10-23 filed on: 23rd, October 2009 \| address	Free Download (1 page)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, March 2008 \| incorporation	Free Download (13 pages)

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