CSM EVENTS LIMITED
Overview
| Company Name | CSM EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03549380 |
| 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 CSM EVENTS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CSM EVENTS LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSM EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST TRACK EVENTS LIMITED | Apr 15, 1998 | Apr 15, 1998 |
What are the latest accounts for CSM EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CSM EVENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Thomas John Gregory as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roopesh Prashar as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 18, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 5 in full | 5 pages | MR04 | ||||||||||
Termination of appointment of James Philip John Glover as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Peter Shephard Leask as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Roopesh Prashar as a director on Jul 15, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Sandra Seddon as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Alan Pascoe as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed fast track events LIMITED\certificate issued on 10/12/13 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CSM EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Thomas John | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Finance | 231472470001 | ||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | Director Of Administration | 45449440002 | |||||
| GROSSBARD, David Marc | Secretary | 9 Lauderdale Mansions Lauderdale Road W9 1LX London | British | Solicitor | 55006370001 | |||||
| LEASK, Edward Peter Shephard | Secretary | 25 Landport Terrace PO1 2RG Portsmouth Hampshire | British | 11440270001 | ||||||
| SEDDON, Sandra | Secretary | 45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire | British | 43524840002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COE, Sebastian | Director | 5 Guiles Hill Farm RH5 6SY Ockham Surrey | United Kingdom | British | Consultant | 64080770005 | ||||
| GLOVER, James Philip John | Director | Dealtry Road SW15 6NL London 26 United Kingdom | England | British | Director | 38822070002 | ||||
| LEASK, Edward Peter Shephard | Director | One Boyd The Admirals, Gunwharf Quays PO1 3TW Portsmouth Hampshire | United Kingdom | British | Chartered Accountant | 11440270004 | ||||
| PASCOE, Alan Peter | Director | Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | Director | 22201930001 | ||||
| PRASHAR, Roopesh | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Finance Director | 199163320001 | ||||
| SEDDON, Sandra | Director | 45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire | British | Director | 43524840002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CSM EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csm Sport And Entertainment Holdings Limited | Apr 06, 2016 | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | No | ||||||||||
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Natures of Control
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Does CSM EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2010 Delivered On Feb 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 23, 2003 Delivered On Aug 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or fast track sales limited 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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| Rent deposit deed | Created On Sep 03, 1998 Delivered On Sep 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Rent deposit £30,000.00. | ||||
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