CSS AUDENSHAW LIMITED
Overview
| Company Name | CSS AUDENSHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00309627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSS AUDENSHAW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CSS AUDENSHAW LIMITED located?
| Registered Office Address | Caparo House 103 Baker Street W1U 6LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSS AUDENSHAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPARO STEEL STOCKHOLDERS LIMITED | May 15, 1990 | May 15, 1990 |
| C.M.T. MIDLAND STOCKHOLDERS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| MIDLAND STOCKHOLDERS LIMITED | Jan 23, 1936 | Jan 23, 1936 |
What are the latest accounts for CSS AUDENSHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CSS AUDENSHAW LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for CSS AUDENSHAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for The Hon Anjli Paul on Jul 23, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Appointment of The Hon Anjli the Hon Paul as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Appointment of The Honourable Ambar Paul as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Raymond Griffin as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Patrick Dancaster as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Raymond Griffin as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||
Change of details for Caparo Plc as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL | 1 pages | AD02 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP | 1 pages | AD02 | ||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of CSS AUDENSHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| PAUL, Ambar, The Honourable | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Kingdom | British | 349417340001 | |||||||||
| PAUL, Anjli, The Hon | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Arab Emirates | British | 349411170001 | |||||||||
| BAILEY, Stephen Geoffrey | Secretary | Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire | British | 108203800001 | ||||||||||
| GEOGHEGAN, Nicholas Martin Gunther | Secretary | 44 White Hill DY7 6AN Kinver South Staffordshire | British | 84864050001 | ||||||||||
| HYLAND, Matthew Edward William | Secretary | Caparo House 103 Baker Street W1U 6LN London | 194833040001 | |||||||||||
| MASON, Georgina | Secretary | Caparo House 103 Baker Street W1U 6LN London | 174269590001 | |||||||||||
| RIMMER, Malcolm Robert | Secretary | 53 Oakington Avenue HA9 8HX Wembley Middlesex | British | 11526110001 | ||||||||||
| SMITH, John Godfrey | Secretary | Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | British | 56051330001 | ||||||||||
| STILWELL, Michael James | Secretary | Caparo House 103 Baker Street W1U 6LN London | 150819060001 | |||||||||||
| WARCUP, Andrew | Secretary | 6 Kelso Close LE65 1HF Ashby De La Zouch Leicestershire | British | 178464790001 | ||||||||||
| WELLS, Karen Lesley | Secretary | The Retreat 6 Church Farm Mews Dosthill B77 1LU Tamworth Staffordshire | British | 16697470005 | ||||||||||
| DANCASTER, David Patrick | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | England | British | 55380530001 | |||||||||
| GEOGHEGAN, Nicholas Martin Gunther | Director | 44 White Hill DY7 6AN Kinver South Staffordshire | British | 84864050001 | ||||||||||
| GRIFFIN, Raymond | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Kingdom | British | 334020760001 | |||||||||
| HANNA, Richard Guy Crawford, Doctor | Director | The Tile House 26 Pound Lane Sonning On Thames RG4 6XE Reading Berkshire | British | 12310490001 | ||||||||||
| HYLAND, Matthew William Edward | Director | Popes Lane B69 4PJ Oldbury Caparo House West Midlands United Kingdom | United Kingdom | British | 152453950001 | |||||||||
| LORMOR, Paul Frederick | Director | 23 Kirton Road Scotter DN21 3SW Gainsborough Lincolnshire | British | 30814040001 | ||||||||||
| PAUL, Akash, The Honourable | Director | Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom | United Kingdom | British | 49303360005 | |||||||||
| RICHARDSON, William Leonard | Director | 32 Grange Road CM23 5NQ Bishops Stortford Hertfordshire | British | 11486520001 | ||||||||||
| RIMMER, Malcolm Robert | Director | 53 Oakington Avenue HA9 8HX Wembley Middlesex | British | 11526110001 | ||||||||||
| RUSSELL, Stephen John | Director | Whiteladies 16 Wergs Hall Road Tettenhall WV6 9DA Wolverhampton | United Kingdom | English | 33731640001 | |||||||||
| SMITH, John Godfrey | Director | Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | United Kingdom | British | 56051330001 | |||||||||
| STEELE, Colin Grant | Director | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | United Kingdom | British | 10618480001 | |||||||||
| WARCUP, Andrew | Director | 6 Kelso Close LE65 1HF Ashby De La Zouch Leicestershire | United Kingdom | British | 178464790001 | |||||||||
| WELLS, Karen Lesley | Director | The Retreat 6 Church Farm Mews Dosthill B77 1LU Tamworth Staffordshire | British | 16697470005 |
Who are the persons with significant control of CSS AUDENSHAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caparo Limited | Apr 06, 2016 | 103 Baker Street W1U 6LN London Caparo House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0