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Container Solutions Software Ltd

09942148

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29 Clerkenwell Road, London, EC1M 5RN
Incorporated 08/01/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Jamie Dobson

director · Since 08/01/2016

British · England

Jamie Dobson

secretary · Since 08/01/2016

Mr Jamie Dobson

director · Since 08/01/2016

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Jamie Dobson

secretary · Since 08/01/2016

Also on 4 other boards

James Alastair O'Donovan

director · Since 06/09/2024

British · England

Mr James Alastair O'Donovan

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Former

Fahd Ekadioin

secretary · Resigned 01/06/2020

Kristian Ladefoged

director · Resigned 01/06/2021

Sarah Bennett

director · Resigned 01/02/2025

David Robert Perks

director · Resigned 04/07/2025

Persons with Significant Control

Container Solutions Software Group Ltd

75–100% shares

Notified 28/05/2022

Former PSCs

Mr Jamie Dobson

Ceased 28/05/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY AGENT

Created 28/05/2022Registered 31/05/2022

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 29 Clerkenwell Road
2026-09-22

29 CLERKENWELL ROAD

post town → London
2026-09-22

LONDON

officer appointed → DOBSON, Jamie
2026-09-22
officer appointed → DOBSON, Jamie
2026-09-22
officer appointed → O'DONOVAN, James Alastair
2026-09-22

Filing History55 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202521 pages · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Accounts filed

accounts with accounts type small

11/02/202522 pages · PDF
DISS40

gazette filings brought up to date

08/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20251 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
DISS40

gazette filings brought up to date

17/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

16/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20241 page · PDF
GAZ1

gazette notice compulsory

26/03/20241 page · PDF
Accounts filed

accounts with accounts type small

20/07/202310 pages · PDF
Director details changed

change person director company with change date

05/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20234 pages · PDF
PSC02

notification of a person with significant control

13/02/20231 page · PDF
PSC07

cessation of a person with significant control

13/02/20231 page · PDF
RESOLUTIONS

resolution

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/07/202211 pages · PDF
MA

memorandum articles

13/06/202236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
PSC changed

change to a person with significant control

16/02/20222 pages · PDF
Director details changed

change person director company with change date

17/08/20212 pages · PDF
CH03

change person secretary company with change date

17/08/20211 page · PDF
Accounts filed

accounts with accounts type small

02/06/20219 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202015 pages · PDF
TM02

termination secretary company with name termination date

01/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20199 pages · PDF
PSC notified

notification of a person with significant control

19/08/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/08/20192 pages · PDF
Director details changed

change person director company with change date

09/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
AP03

appoint person secretary company with name date

18/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20189 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20171 page · PDF
Accounts filed

accounts with accounts type small

30/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
DISS40

gazette filings brought up to date

29/03/20171 page · PDF
GAZ1

gazette notice compulsory

28/03/20171 page · PDF
Accounts date changed

change account reference date company current shortened

19/02/20161 page · PDF
Incorporated

incorporation company

08/01/20168 pages · PDF