CS DIRECTORS LIMITED

Overview

Company Name	CS DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03760559
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CS DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CS DIRECTORS LIMITED located?

Registered Office Address	C/O Brabners Llp, 100 Barbirolli Square M2 3AB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CS DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 454) LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for CS DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for CS DIRECTORS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 28, 2023

What are the latest filings for CS DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 09, 2024	Application to strike the company off the register	1 pages	DS01

Mar 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

May 12, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 14, 2022	Registered office address changed from 5th Floor 55 King Street Manchester Greater Manchester M2 4LQ to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB on Jul 14, 2022	1 pages	AD01

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 13, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 21, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

May 04, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Christopher Mark Brandwood as a director on Apr 27, 2020	1 pages	TM01

May 04, 2020	Termination of appointment of Christopher Mark Brandwood as a secretary on Apr 27, 2020	1 pages	TM02

May 04, 2020	Termination of appointment of Robert Harry Street as a director on Apr 27, 2020	1 pages	TM01

Mar 12, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Termination of appointment of Andrew Duncan Millar as a director on Sep 29, 2017	1 pages	TM01

Apr 30, 2018	Termination of appointment of David Norman Bowcock as a director on Apr 13, 2018	1 pages	TM01

Apr 30, 2018	Termination of appointment of David Norman Bowcock as a director on Apr 13, 2018	1 pages	TM01

Apr 30, 2018	Termination of appointment of Charlotte Stephanie Round as a director on Apr 27, 2018	1 pages	TM01

Feb 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

May 04, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CS DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Anthony James Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England	May 20, 2002		Director	Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England	England	British	1959-6	141656620001
LITCHFIELD, Caroline Louise 55 King Street M2 4LQ Manchester 5th Floor Lancashire	Nov 30, 2001		Director	55 King Street M2 4LQ Manchester 5th Floor Lancashire	England	British	1972-3	79379140002
MABON, Sam Grant Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England	Sep 08, 2011		Director	Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England	England	British	1974-12	82641950003
BRANDWOOD, Christopher Mark Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Apr 28, 1999	Apr 27, 2020	Secretary	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom		British		46508870001
BLOOD, Michael James Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Sep 08, 2011	May 01, 2015	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	United Kingdom	British	1968-8	81944720002
BOWCOCK, David Norman Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Sep 23, 2009	Apr 13, 2018	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	United Kingdom	British	1968-4	141336990001
BRANDWOOD, Christopher Mark Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Oct 21, 1999	Apr 27, 2020	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	England	British	1958-7	46508870001
BURTON, Thomas Malcolm Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Nov 30, 2001	Oct 28, 2013	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	England	British	1948-9	110402480001
FITZGERALD, David Sean 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire	Apr 28, 1999	Nov 30, 2001	Director	1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire		British	1960-1	61196400001
HEPWORTH, John Richard 1 Lower Frenches Drive Greenfield OL3 7JD Oldham Lancashire	Oct 21, 1999	Nov 30, 2001	Director	1 Lower Frenches Drive Greenfield OL3 7JD Oldham Lancashire		British	1969-1	66748050001
JACKSON, Sebastian Hugo Redthorn 30 Trafford Road SK9 7NN Alderley Edge Cheshire	Sep 03, 2002	Jun 17, 2004	Director	Redthorn 30 Trafford Road SK9 7NN Alderley Edge Cheshire		British	1971-12	84171240001
JOHNSON, Paul Hillfield 119 Junction Road BL3 4NF Bolton Lancashire	Oct 21, 1999	Nov 30, 2001	Director	Hillfield 119 Junction Road BL3 4NF Bolton Lancashire		British	1967-8	66748090001
JONES, Ruth Helena Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Nov 30, 2001	Apr 30, 2014	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	United Kingdom	British	1970-11	71406600002
MILLAR, Andrew Duncan Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Jun 10, 2013	Sep 29, 2017	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	United Kingdom	British	1973-11	151267170001
PAGE, Andrew Christopher 52 Leigh Road WA15 9BD Hale Cheshire	May 20, 2002	Feb 19, 2008	Director	52 Leigh Road WA15 9BD Hale Cheshire	England	English	1968-9	80090750002
ROUND, Charlotte Stephanie Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Feb 19, 2008	Apr 27, 2018	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	England	British	1974-8	127945380001
STREET, Robert Harry Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	Nov 30, 2001	Apr 27, 2020	Director	Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester United Kingdom	England	British	1951-5	79378950001
WHETHAM, Anna Charlotte 28 Ramillies Avenue Cheadle Hulme SK8 7AL Stockport Cheshire	Jul 14, 2000	Nov 30, 2001	Director	28 Ramillies Avenue Cheadle Hulme SK8 7AL Stockport Cheshire		British	1965-6	80491320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CS DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Mark Brandwood Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England	Apr 06, 2016	Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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