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CSB (UK) LIMITED

CSB (UK) LIMITED

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

    • Overview

    Company NameCSB (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05081278
    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 CSB (UK) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CSB (UK) LIMITED located?

    Registered Office Address
    23 Paddock Close
    Farnborough
    BR6 7TL Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSB (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CSB (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for CSB (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Clive Stuart Bennett as a person with significant control on May 27, 2025

    		2 pagesPSC04

    Termination of appointment of Dawn Theresa Bennett as a director on May 27, 2025

    		1 pagesTM01

    Cessation of Dawn Theresa Bennett as a person with significant control on May 27, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CSB (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Clive Stuart
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    United Kingdom
    		Director
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    United Kingdom
    		EnglandBritish64283470002
    BENNETT, Dawn Theresa
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    United Kingdom
    		Secretary
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    United Kingdom
    		British64283400001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    BENNETT, Dawn Theresa
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    England
    		Director
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    England
    		EnglandBritish178001990001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSB (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Theresa Bennett
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    		Apr 06, 2016
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Stuart Bennett
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    		Apr 06, 2016
    Paddock Close
    Farnborough
    BR6 7TL Orpington
    23
    Kent
    		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.
    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