C S LILFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC S LILFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04635565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C S LILFORD LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is C S LILFORD LIMITED located?

    Registered Office Address
    10 Park Drive Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C S LILFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for C S LILFORD LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for C S LILFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from "Fairbridge", South View Fatfield Washington Tyne & Wear NE38 8AH to 10 Park Drive Melton Park Newcastle-upon-Tyne Tyne and Wear NE3 5QB on Dec 08, 2020

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Change of details for Mrs Maureen Anne Lilford as a person with significant control on Dec 06, 2020

    2 pagesPSC04

    Director's details changed for Mrs Maureen Anne Lilford on Dec 06, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Maureen Anne Lilford on Dec 06, 2020

    1 pagesCH03

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Termination of appointment of Colin Sandys Lilford as a director on Feb 23, 2016

    1 pagesTM01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Maureen Anne Lilford as a director on Jan 01, 2016

    2 pagesAP01

    Who are the officers of C S LILFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILFORD, Maureen Anne
    Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    10 Park Drive
    Tyne And Wear
    England
    Secretary
    Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    10 Park Drive
    Tyne And Wear
    England
    BritishSecretary87476650001
    LILFORD, Maureen Anne
    Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    10 Park Drive
    Tyne And Wear
    England
    Director
    Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    10 Park Drive
    Tyne And Wear
    England
    EnglandBritishDirector204180370002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    LILFORD, Colin Sandys, Dr
    "Fairbridge"
    South View, Fatfield
    NE38 8AH Washington
    Tyne & Wear
    Director
    "Fairbridge"
    South View, Fatfield
    NE38 8AH Washington
    Tyne & Wear
    EnglandBritishMedical Doctor87476520001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of C S LILFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Anne Lilford
    Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    10 Park Drive
    Tyne And Wear
    England
    Apr 06, 2016
    Melton Park
    NE3 5QB Newcastle-Upon-Tyne
    10 Park Drive
    Tyne And Wear
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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