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Cst Promotions Limited

03010390

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Shield House, Harmony Way, London, NW4 2BZ
Incorporated 16/01/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

96090
Other personal service activities

Officers

Richard Ian Loftus

director · Since 16/01/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Mark Simon Mishon

director · Since 01/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Jeffery Lawrence Dickman

secretary · Since 12/06/2020

Mr Daniel Richard Murad Sopher

director · Since 02/11/2020

SENIOR PARTNER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Richard Ian Loftus

director · Since 16/01/1995

British · England · Age 83

Mark Simon Mishon

director · Since 01/06/2001

British · England · Age 70

Jeffery Lawrence Dickman

secretary · Since 12/06/2020

Daniel Richard Murad Sopher

director · Since 02/11/2020

British · England · Age 50

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/01/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 16/01/1995

Edward Douglas Simons

director · Resigned 13/03/2000

Ronald Stekel

director · Resigned 15/01/2002

Ronald Stekel

secretary · Resigned 15/01/2002

Philip Mishon

director · Resigned 20/01/2006

Jeremy Steven Newman

secretary · Resigned 24/09/2009

Jeremy Steven Newman

director · Resigned 24/09/2009

Richard Benson

secretary · Resigned 01/10/2013

Simon Leonard Lurie

secretary · Resigned 06/04/2017

Jeremy Steven Trent

director · Resigned 04/05/2017

Richard Jonathan Benson

director · Resigned 08/01/2018

Gary Stephen Cohen

secretary · Resigned 05/03/2020

Gary Andrew Miller

director · Resigned 02/11/2020

Gary Mitchell Landesberg

director · Resigned 18/10/2021

Persons with Significant Control

Community Security Trust

75–100% shares
75–100% votes

Shield House, Harmony Way, London, NW4 2BZ

Reg: 1042391 · Charity Commission · Charity

Notified 16/01/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Shield House
2026-08-27

SHIELD HOUSE

post townLondon
2026-08-27

LONDON

officer appointedDICKMAN, Jeffery Lawrence
2026-08-27
officer appointedLOFTUS, Richard Ian
2026-08-27
officer appointedMISHON, Mark Simon
2026-08-27
officer appointedSOPHER, Daniel Richard Murad
2026-08-27

CompanyRankvs 43625+ SIC 96090 peers
53

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£212k

Current Liabilities

£212k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202218 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202114 pages · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Director resigned

termination director company with name termination date

10/11/20201 page · PDF
AP03

appoint person secretary company with name date

28/06/20202 pages · PDF
TM02

termination secretary company with name termination date

28/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Accounts filed

accounts with accounts type small

03/01/201813 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
AP03

appoint person secretary company with name date

17/05/20172 pages · PDF
TM02

termination secretary company with name termination date

17/05/20171 page · PDF
Accounts date changed

change account reference date company previous extended

19/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20167 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20157 pages · PDF
Director details changed

change person director company with change date

16/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20147 pages · PDF
Director appointed

appoint person director company with name

15/10/20132 pages · PDF
CH03

change person secretary company with change date

14/10/20131 page · PDF
CH03

change person secretary company with change date

14/10/20131 page · PDF
AP03

appoint person secretary company with name

14/10/20131 page · PDF
TM02

termination secretary company with name

14/10/20131 page · PDF
Accounts filed

accounts with accounts type full

10/07/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20127 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20117 pages · PDF
Director details changed

change person director company with change date

03/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20106 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director appointed

appoint person director company with name

22/12/20095 pages · PDF
AP03

appoint person secretary company with name

10/11/20092 pages · PDF
TM02

termination secretary company with name

10/11/20091 page · PDF
Director resigned

termination director company with name

10/11/20091 page · PDF
Accounts filed

accounts with accounts type full

01/10/200912 pages · PDF
363a

legacy

30/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200812 pages · PDF
363s

legacy

21/02/20088 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200712 pages · PDF
287

legacy

21/07/20071 page · PDF
288a

legacy

27/03/20071 page · PDF
363a

legacy

18/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200612 pages · PDF
363a

legacy

31/01/20063 pages · PDF
288b

legacy

30/01/20061 page · PDF
Accounts filed

accounts with accounts type full

07/06/200511 pages · PDF
363a

legacy

27/01/20056 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200411 pages · PDF
363a

legacy

31/03/20046 pages · PDF
288c

legacy

17/12/20031 page · PDF
Accounts filed

accounts with accounts type full

18/06/200311 pages · PDF
288c

legacy

12/06/20031 page · PDF
363a

legacy

06/02/20036 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200211 pages · PDF
363a

legacy

07/06/20026 pages · PDF
288a

legacy

06/03/20022 pages · PDF
288b

legacy

06/03/20021 page · PDF
288a

legacy

26/02/20022 pages · PDF
363a

legacy

06/07/20016 pages · PDF
288b

legacy

27/06/20011 page · PDF
Accounts filed

accounts with accounts type full

29/05/200111 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200011 pages · PDF
363a

legacy

21/03/20008 pages · PDF
288c

legacy

21/03/20001 page · PDF
Accounts filed

accounts with accounts type full

10/08/199911 pages · PDF
363a

legacy

23/02/19998 pages · PDF
287

legacy

22/02/19991 page · PDF
AUD

auditors resignation company

05/02/1999PDF
Accounts filed

accounts with accounts type full

03/11/199812 pages · PDF
363s

legacy

11/03/19989 pages · PDF
Accounts filed

accounts with accounts type full

29/10/199711 pages · PDF
288a

legacy

24/07/1997PDF
363s

legacy

29/01/19977 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199611 pages · PDF
363s

legacy

28/02/19969 pages · PDF
287

legacy

12/05/19951 page · PDF