CUSTOMER MARKETING SOLUTIONS LIMITED
Overview
| Company Name | CUSTOMER MARKETING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04051366 |
| 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 CUSTOMER MARKETING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUSTOMER MARKETING SOLUTIONS LIMITED located?
| Registered Office Address | Hill House 41 Richmond Hill BH2 6HS Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOMER MARKETING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CUSTOMER MARKETING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Patrick Nevens as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Cole as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 040513660001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Peter Andrew Burrows as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Edward Hester as a director on Jul 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles David Skinner as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 040513660001, created on Jul 20, 2017 | 42 pages | MR01 | ||||||||||
Appointment of Mr Craig Michael Hille as a director on Apr 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Andrew Burrows as a director on Apr 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles David Skinner as a director on Apr 17, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CUSTOMER MARKETING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEUTA SECRETARIES LIMITED | Secretary | Richmond Hill BH2 6HS Bournemouth Hill House England |
| 204428030001 | ||||||||||
| HESTER, Robert Edward | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | United Kingdom | British | Director | 204951600001 | ||||||||
| HILLE, Craig Michael | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | United States | American | Company Director | 230355720001 | ||||||||
| NEVENS, John Patrick | Secretary | 14 Summerhays KT11 2HQ Cobham Sandtiles Surrey England | British | Company Director | 60498240002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BESSANT, Edwin Charles | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | England | British | Chief Executive | 40624580004 | ||||||||
| BURROWS, Peter Andrew | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | England | British | Company Director | 171339410001 | ||||||||
| BURROWS, Peter Andrew | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | England | British | Director | 171339410001 | ||||||||
| CLISSOLD VASEY, Richard | Director | Flat 2 256 Sandycombe Road TW9 3NP Kew Surrey | British | Director | 81610990001 | |||||||||
| COLE, Andrew William | Director | The Avenue RG45 6PQ Crowthorne 24 Berkshire England | England | British | Company Director | 71723820002 | ||||||||
| KING, Sonny | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | Usa | United States | Business Executive | 192991620001 | ||||||||
| NEVENS, John Patrick | Director | 14 Summerhays KT11 2HQ Cobham Sandtiles Surrey England | United Kingdom | British | Company Director | 60498240003 | ||||||||
| SHERRY, Margaret Yvonne | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | United Kingdom | British | Accountant | 73315320002 | ||||||||
| SHULMAN, John David | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | United States | American | Financial Director | 192991760001 | ||||||||
| SKINNER, Charles David | Director | 41 Richmond Hill BH2 6HS Bournemouth Hill House Dorset | England | British | Company Director | 200170550001 | ||||||||
| WEISS, Paul | Director | 9 Gade Avenue WD18 7LQ Watford Hertfordshire | England | British | Consultant | 87402820001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CUSTOMER MARKETING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgethorne Ltd | Apr 06, 2016 | Richmond Hill BH2 6HS Bournemouth Hill House England | No | ||||||||||
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Natures of Control
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Does CUSTOMER MARKETING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 20, 2017 Delivered On Jul 21, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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