CS COMPANY SERVICES LIMITED
Overview
| Company Name | CS COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04612117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMPANY SERVICES LIMITED?
- (7487) /
Where is CS COMPANY SERVICES LIMITED located?
| Registered Office Address | Suite 900, Kemp House 152-160 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CS COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAK CONSULTING LIMITED | Dec 09, 2002 | Dec 09, 2002 |
What are the latest accounts for CS COMPANY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2008 |
What are the latest filings for CS COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on Mar 08, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Beech Company Secretaries Limited on Mar 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Beech Directors Limited on Mar 08, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on Nov 03, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed oak consulting LIMITED\certificate issued on 17/01/06 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of CS COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEECH COMPANY SECRETARIES LIMITED | Nominee Secretary | Kemp House 152-160 City Road EC1V 2NX London Suite 900. United Kingdom |
| 900031020001 | ||||||||||
| BEECH DIRECTORS LIMITED | Director | Kemp House 152-160 City Road EC1V 2NX London Suite 900, United Kingdom |
| 108988280001 | ||||||||||
| ALBANY COMPANY SECRETARIES LIMITED | Secretary | 501 International House 223 Regent Street W1R 8QD London | 100946680001 | |||||||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||||||
| FIRST SECRETARY SERVICES LIMITED | Secretary | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 78738590001 | |||||||||||
| ALBANY COMPANY SERVICES LIMITED | Director | 23 Castalia Square Docklands E14 3NG London | 100942870001 | |||||||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 | |||||||||||
| FIRST DIRECTOR SERVICES LIMITED | Director | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 80010310002 |
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