CSA LIMITED
Overview
| Company Name | CSA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00872357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CSA LIMITED located?
| Registered Office Address | Rutherford Drive Jaybeam Wireless Building NN8 6AX Park Farm South Wellingborough Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSA LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & S ANTENNAS LIMITED | Feb 25, 1966 | Feb 25, 1966 |
What are the latest accounts for CSA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CSA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||||||
Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Secretary's details changed for Abogado Nominees Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Zachary Winner Raley on Jun 01, 2015 | 3 pages | CH01 | ||||||||||||||||||
Termination of appointment of Diana Gentile Reardon as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Craig Anthony Lampo as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
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Who are the officers of CSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218665090001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 199159410001 | |||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | 195343860001 | |||||||||
| RALEY, Zachary Winner | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | 138629390008 | |||||||||
| EVANS, Lyn | Secretary | 2 Dental Close Borden ME10 1DT Sittingbourne Kent | British | 66828710002 | ||||||||||
| HARTMAN, James | Secretary | Briarwood Tower Lane ME14 4JH Bearsted Kent | Usa | 88419090001 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | British | 31961320001 | ||||||||||
| WILKINSON, Anthony William | Secretary | 15 Clare Lane East Malling ME19 6BN West Malling Kent | British | 5201550001 | ||||||||||
| COLLINS, Brian Stuart | Director | 64 Park Avenue ME10 1QY Sittingbourne Kent | United Kingdom | British | 5201580001 | |||||||||
| EVANS, Lyn | Director | 2 Dental Close Borden ME10 1DT Sittingbourne Kent | British | 66828710002 | ||||||||||
| FUNSTON, Mark David | Director | 1095 Larkspur Terrace Rockville Maryland 20850 Usa | Usa | 16379070001 | ||||||||||
| GOLDNEY, John Peter | Director | Hedge Shaw Glebe Road RH1 3AB Mertsham Surrey | British | 25267340001 | ||||||||||
| HARTMAN, James | Director | 730 21st Street Drive Se Hickory North Carolina 28602 Usa | American | 88419090003 | ||||||||||
| HAYWARD, Kenneth Arthur | Director | Grange Cottage Oddington Grange OX5 2UP Charlton-On-Otmoor Oxford | British | 5201570001 | ||||||||||
| HOLMAN, Marjorie | Director | 9011 Copenhaver Dr 20854 Potomac Maryland Usa | American | 52295640001 | ||||||||||
| MCCOMAS, Richard Doss | Director | 409 Biggs Drive Front Royal Virginia 22630 Usa | Usa | 16379060002 | ||||||||||
| MORRIS, John | Director | 12009 Wetherfield Lane MD 20854 Potomac Maryland 208sh Usa | British | 40950990001 | ||||||||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | Usa | United States Of America | 138628810001 | |||||||||
| SHERMAN, Robert Edward | Director | Wichentree Cottage 10 Tudor Close SM7 1HQ Banstead Surrey | British | 47700680001 | ||||||||||
| SHOEMAKE, Marvin | Director | 1424 Stoney Point Road Cummings Ga 30041 Usa | American | 69156330001 | ||||||||||
| THOMAS, Raymond | Director | 1912 Morningmist Drive 20906 Silverspring Maryland Usa | American | 52295590001 | ||||||||||
| THOMAS, Richard Edward | Director | 8207 Light Horse Court FOREIGN Annandale Virginia 22003 Usa | Us | 16379050001 | ||||||||||
| WILKINSON, Anthony William | Director | 15 Clare Lane East Malling ME19 6BN West Malling Kent | British | 5201550001 |
Who are the persons with significant control of CSA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsi International Limited | Apr 06, 2016 | Rutherford Drive Park Farm South NN8 6AX Wellingborough Jaybeam Wireless Building United Kingdom | No | ||||||||||
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Natures of Control
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Does CSA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2005 Delivered On Apr 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Feb 20, 1986 Delivered On Mar 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys from time to time held to the credit of the company by national westminster bank PLC. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 02, 1986 Delivered On Jan 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over all f/h & l/h property and/or the proceeds of sale. Fixed and floating charge over the undertaking and all property and a ssets goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 25, 1983 Delivered On Jul 27, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings situate on the south eastern side of knight road, strood kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 21, 1975 Delivered On Nov 24, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Approx of & 0.96 1.32 acres fronting to knight rd, strood, rochester. Fixed and floating charge over all moveable plant machinery implements utensils et. | ||||
Persons Entitled
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Transactions
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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