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Name	C Squared Property Development S LTD
Address	10 Beaufort Square Chepstow Monmouthshire NP16 5EP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 July 2017
Company Register Name	C Squared Property Developments LTD
Company Register Address	20 Newerne Street Lydney GL15 5RA
Company No.	09780393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB C2pd (Holdings) Limited Status: Active Notified: 23/11/2020 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Carpmael, Christopher Donald Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ward, Christopher Charles Maxwell Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carpmael, Christopher Donald London, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 10/1966 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Clarke, Charles Jeremy Lydney, England Status: Active Notified: 04/10/2017 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Thomas, David Anthony Lydney, England Status: Active Notified: 29/01/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Christopher Charles Maxwell St Arvans, Chepstow, M,Onmouthsire, Wales Status: Active Notified: 16/09/2015 Date of Birth: 06/1966 Occupation: Property Development Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (10)

GB C Squared Property Developments (Bath) Limited Status: Active Notified: 23/09/2022 Companies House Number: 11588160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB C Squared Property Developments (Billericay) LTD Status: Active Notified: 19/05/2022 Companies House Number: 14118088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Squared Property Developments (Chippenham) Limited Status: Active Notified: 12/12/2016 Companies House Number: 10521032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Squared Property Developments (Eversley Cross) LTD Status: Active Notified: 19/05/2022 Companies House Number: 14118100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Squared Property Developments (Kemsing) Limited Status: Active Notified: 15/05/2019 Companies House Number: 11996537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Squared Property Developments (Murrell Hill Grange) LTD Status: Active Notified: 01/08/2022 Companies House Number: 14267410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Squared Property Developments (Rowledge) LTD Status: Active Notified: 21/12/2020 Companies House Number: 13094095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Squared Property Developments (Westerham) LTD Status: Active Notified: 23/12/2022 Companies House Number: 14555708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ptarmigan GS 2023 LTD Status: Active Notified: 28/03/2023 Companies House Number: 14686446 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Ptarmigan GS LTD Status: Active Notified: 19/04/2023 Companies House Number: 14815101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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C Squared Property Development S LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)