CSMG LIMITED
Overview
| Company Name | CSMG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03651122 |
| 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 CSMG LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CSMG LIMITED located?
| Registered Office Address | 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSMG LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMITTANCE INTERNATIONAL LIMITED | Dec 12, 2007 | Dec 12, 2007 |
| WORKDALE LIMITED | Oct 16, 1998 | Oct 16, 1998 |
What are the latest accounts for CSMG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CSMG LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for CSMG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John May as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Anthony Denis O'neill as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Lucraft as a secretary on Jan 25, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Termination of appointment of Richard John Vardy as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard John Vardy as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Bakehouse Farnham Road Liss Hampshire GU33 6JQ England to 4 Portsmouth Wood Close Lindfield Haywards Heath RH16 2DQ on Dec 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Registered office address changed from 65 Durford Road,Petersfield,Hampshire 65 Durford Road Petersfield Hampshire GU31 4ER England to The Old Bakehouse Farnham Road Liss Hampshire GU33 6JQ on Jan 14, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Who are the officers of CSMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCRAFT, Paul | Secretary | Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 England | 318993400001 | |||||||||||
| LUCRAFT, Paul | Director | 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex | England | British | 94711210001 | |||||||||
| MULLINS, Susan Jane | Secretary | 12-14 High Street CR3 5UA Caterham Surrey | British | 72342190001 | ||||||||||
| TYLER, Sally | Secretary | 105 Estcots Drive RH19 3YW East Grinstead West Sussex | British | 61349570001 | ||||||||||
| VARDY, Richard John | Secretary | Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 England | 154546420001 | |||||||||||
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| GIMPLE, Tony Alan | Director | Headley Road GU26 6DL Grayshott Court Cottage Surrey | England | British | 54542030003 | |||||||||
| JOSEPH, Hipolina | Director | 5 Napier Road E11 3JJ London | St Lucian | 115081440001 | ||||||||||
| MAY, William John | Director | Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 England | United Kingdom | British | 154547480001 | |||||||||
| O'NEILL, Anthony Denis | Director | Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 England | United Kingdom | British | 154782960001 | |||||||||
| SIMCOE-READ, Hannah, Dr | Director | 7 Radnor House Harlands Road RH16 1LN Haywards Heath West Sussex | United Kingdom | British | 61349340006 | |||||||||
| VARDY, Richard John | Director | Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 England | United Kingdom | British | 153085180001 | |||||||||
| WALKER, Michael | Director | Headley Road GU26 6DL Grayshott Court Cottage Surrey | United Kingdom | British | 66048570001 | |||||||||
| WALLACE, Barbra | Director | 3a Lonsdale Road, Sandycombe Road TW9 3NH Richmond Surrey | British | 115479400001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for CSMG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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