CSC TRADING

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCSC TRADING
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01097680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSC TRADING?

    • (7499) /

    Where is CSC TRADING located?

    Registered Office Address
    40 Broadway
    London
    SW1H 0BU
    Undeliverable Registered Office AddressNo

    What were the previous names of CSC TRADING?

    Previous Company Names
    Company NameFromUntil
    CAPCOUNT TRADINGDec 31, 1978Dec 31, 1978
    CAPCOUNT OVERSEASFeb 21, 1973Feb 21, 1973

    What are the latest accounts for CSC TRADING?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CSC TRADING?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Payment of £3347853 out of distrutable reserves 20/06/2011
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Susan Folger on Jun 04, 2011

    1 pagesCH03

    Annual return made up to May 08, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 8,860,100
    SH01

    Appointment of Edward Matthew Giles Roberts as a director

    3 pagesAP01

    Appointment of Martin David Ellis as a director

    3 pagesAP01

    Appointment of Trevor Pereira as a director

    3 pagesAP01

    Appointment of Kay Elizabeth Chaldecott as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Caroline Kirby as a director

    3 pagesAP01

    Termination of appointment of Gary Yardley as a director

    1 pagesTM01

    Termination of appointment of Balbinder Tattar as a director

    1 pagesTM01

    Termination of appointment of Ian Hawksworth as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Balbinder Singh Tattar on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gary James Yardley on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ian David Hawksworth on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Andrew Fischel on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Susan Folger on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Who are the officers of CSC TRADING?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Susan
    40 Broadway
    London
    SW1H 0BU
    Secretary
    40 Broadway
    London
    SW1H 0BU
    British68599110004
    CHALDECOTT, Kay Elizabeth
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    EnglandBritishChartered Surveyor68694110002
    ELLIS, Martin David
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishProject Manager108375330002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Accountant8845220002
    KIRBY, Caroline
    Broadway
    SW1H 0BU London
    40
    Director
    Broadway
    SW1H 0BU London
    40
    EnglandBritishChartered Surveyor108375400001
    PEREIRA, Trevor
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishDirector125130130001
    ROBERTS, Edward Matthew Giles, Dr
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Accountant/Finance Director154029500001
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    Secretary
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    British14465210001
    ABEL, John George
    9 Hutton Gate
    Hutton Mount
    CM13 2XA Brentwood
    Essex
    Director
    9 Hutton Gate
    Hutton Mount
    CM13 2XA Brentwood
    Essex
    UkBritishChartered Surveyor14465220002
    BLACK, William Reginald
    Marley Side Marley Heights
    Kingsley Green
    GU27 3LU Haslemere
    Surrey
    Director
    Marley Side Marley Heights
    Kingsley Green
    GU27 3LU Haslemere
    Surrey
    EnglandBritishChartered Surveyor41017610002
    HAWKSWORTH, Ian David
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Surveyor115713550001
    JOLLY, Brian Anthony
    14 Links Road
    KT17 3PS Epsom
    Surrey
    Director
    14 Links Road
    KT17 3PS Epsom
    Surrey
    United KingdomBritishChartered Surveyor14465250001
    MARCUCCILLI, Gary John
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    Director
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    United KingdomBritishDirector65438590002
    SAGGERS, John Ian
    Galleon House
    Martlesham Road Little Bealings
    IP13 6LX Woodbridge
    Suffolk
    Director
    Galleon House
    Martlesham Road Little Bealings
    IP13 6LX Woodbridge
    Suffolk
    BritishChartered Surveyor35538650002
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    United KingdomBritishChartered Accountant31140320001
    TATTAR, Balbinder Singh
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishAccountant105287960002
    YARDLEY, Gary James
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Surveyor55671660002

    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