CSDL (2021) HOLDING LIMITED

CSDL (2021) HOLDING LIMITED is an active private limited company, incorporated on 17 October 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Monks Brook, Newport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CSDL (2021) HOLDING LIMITED previously had the company name WRSSYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06727203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SYSTEMS HOUSE, UNIT 4, THE COURTYARD ST CROSS BUSINESS PARK
Address Line 2MONKS BROOK
Post TownNEWPORT
CountyISLE OF WIGHT
CountryUNITED KINGDOM
PostcodePO30 5BF

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/05/2021 onwards:
CSDL (2021) HOLDING LIMITED
Prior to 17/05/2021:
WRSSYSTEMS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JAMES JACKSON
(~39 year old British national)
SYSTEMS HOUSE, UNIT 4 THE COURTYARD ST CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2020
MR DAVID JACKSON
(~67 year old British national)
SYSTEMS HOUSE, UNIT 4 THE COURTYARD ST CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2008
MRS LYNN JACKSON
(~68 year old British national)
SYSTEMS HOUSE, UNIT 4, THE COURTYARD ST CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2020
MISS SOPHIE LOUISE JACKSON
(~34 year old British national)
SYSTEMS HOUSE, UNIT 4 THE COURTYARD ST CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2020
MISS SOPHIE LOUISE JACKSON
SYSTEMS HOUSE, UNIT 4 THE COURTYARD ST CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5BF, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2020

Shareholders

(Persons of Significant Control)
Mr David Jackson
(~67 year old British national)
Systems House, Unit 4 The Courtyard, St Cross Business Park, Monks Brook, Newport, Isle Of Wight, PO30 5BF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • CHRISTOPHER JAMES JACKSON
  • MRS LYNN JACKSON
  • MISS SOPHIE LOUISE JACKSON
  • MR CHRISTOPHER JAMES JACKSON
  • MRS LYNN JACKSON
  • MISS SOPHIE LOUISE JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CSDL (2021) HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, PO30 5BF.

Map of CSDL (2021) HOLDING LIMITED at local scale
Map of CSDL (2021) HOLDING LIMITED at local scale
Map of CSDL (2021) HOLDING LIMITED at district scale
Map of CSDL (2021) HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO30 5BF

Other companies with registered offices in PO30 5BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)