CSM LIMITED
Overview
| Company Name | CSM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01629301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CSM LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CSM LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSM LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTEC SYSTEMS & SOFTWARE LIMITED | Apr 16, 1982 | Apr 16, 1982 |
What are the latest accounts for CSM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CSM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CSM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Sep 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brendan Peter Flattery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Mcfarland as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Director's details changed for Alastair John Mitchell on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CSM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190492130001 | |||||||
| FLATTERY, Brendan Peter | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Managing Director | 168203410001 | ||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Finance Director | 79762180002 | ||||
| COOKE-HURLE, Charles Frederick | Secretary | White Hall High Street Beaulieu SO42 7YA Brockenhurst Hampshire | British | 197029450001 | ||||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| WYNDHAM, Rupert Charles Edward | Secretary | Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland | British | 43721290001 | ||||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | Chief Financial Officer | 114980350001 | ||||
| COOKE HURLE, Robin Edward | Director | 6 Manchuria Road SW11 6AE London | England | British | Company Director | 9784450001 | ||||
| COOKE-HURLE, Charles Frederick | Director | White Hall High Street Beaulieu SO42 7YA Brockenhurst Hampshire | United Kingdom | British | Chartered Accountant | 197029450001 | ||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Corbridge Northumberland | United Kingdom | British | Company Director | 74821590001 | ||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | Human Resources Director | 101335050001 | ||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Human Resources Director | 125854290002 | ||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 117640490002 | ||||
| RODERICK, Ian Felton | Director | 19 Chiltern Road SG4 9PJ Hitchin Hertfordshire | British | Company Director | 9784470001 | |||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Finance Director | 115685980001 | ||||
| WYLIE, William Graham | Director | 12 Adderstone Crescent NE2 2HH Newcastle Upon Tyne | British | Managing Director | 62973230001 |
Does CSM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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