CSC (WORLD) LIMITED
Overview
| Company Name | CSC (WORLD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04660899 |
| 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 CSC (WORLD) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CSC (WORLD) LIMITED located?
| Registered Office Address | Trimble House Gelderd Road, Gildersome Morley LS27 7JP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC (WORLD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 104 LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for CSC (WORLD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CSC (WORLD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 02, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Julie Shepard as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Peter Schreiber as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Appointment of Mr Algirdas Paul Rimas as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Peter Schreiber as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Ernest Huey Iii as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Walter Berglund as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||
Who are the officers of CSC (WORLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, James Anthony, Vice President | Director | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | 183093010001 | |||||
| RIMAS, Algirdas Paul | Director | Stewart Drive Sunnyvale 935 California Usa | United States | American | 246182140001 | |||||
| SHEPARD, Julie | Director | Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House | United States | American | 275379790001 | |||||
| BELLWOOD, Simon Mark | Secretary | Yeadon House New Street Pudsey LS28 8AQ Leeds West Yorkshire | British | 14419800001 | ||||||
| DOBSON, Benjamin Richard Palin | Secretary | Buckley House Stanbury BD22 0HL Keighley West Yorkshire | British | 55189300001 | ||||||
| LUPFAW SECRETARIAL LIMITED | Nominee Secretary | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire | 900023680001 | |||||||
| BELLWOOD, Simon Mark | Director | Yeadon House New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 14419800002 | |||||
| BERGLUND, Steven Walter | Director | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | 183093300001 | |||||
| DOBSON, Benjamin Richard Palin | Director | Yeadon House New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 55189300002 | |||||
| GEORGE, Christopher Robert | Director | Yeadon House New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 55189360002 | |||||
| HUEY III, John Ernest | Director | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | 183093060001 | |||||
| ROBERTS, Mark Andrew | Director | Yeadon House New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 43094590003 | |||||
| SCHREIBER, John Peter | Director | Stewart Drive Sunnyvale 935 California Usa | United States | American | 245661570001 | |||||
| LUPFAW FORMATIONS LIMITED | Nominee Director | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire | 900023670001 |
Who are the persons with significant control of CSC (WORLD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobco 867 Limited | Apr 06, 2016 | Gelderd Road Gildersome, Morley LS27 7JP Leeds Trimble House United Kingdom | No | ||||||||||
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Natures of Control
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Does CSC (WORLD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2008 Delivered On Jan 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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