CSRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCSRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CSRE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CSRE LIMITED located?

    Registered Office Address
    5 St Nicholas Field
    Berden
    CM23 1AX Bishops Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CSRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG on May 25, 2011

    2 pagesAD01

    Termination of appointment of Clive Watts as a secretary

    2 pagesTM02

    Termination of appointment of Bradley Cooper as a director

    2 pagesTM01

    Termination of appointment of Philip Moody as a director

    2 pagesTM01

    Termination of appointment of Giles Fearnley as a director

    2 pagesTM01

    Termination of appointment of Philip Gartside as a director

    2 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Mar 06, 2011 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Appointment of Bradley George Cooper as a director

    3 pagesAP01

    Termination of appointment of David Lowrie as a director

    1 pagesTM01

    Director's details changed for Mr Giles Robin Fearnley on Oct 01, 2010

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2009 to Mar 31, 2009

    1 pagesAA01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    6 pages395

    legacy

    6 pages395

    Who are the officers of CSRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Robert Lynton
    Berden Hall
    Berden
    CM23 1AY Bishops Stortford
    Hertfordshire
    Director
    Berden Hall
    Berden
    CM23 1AY Bishops Stortford
    Hertfordshire
    United KingdomBritish10902810002
    SHIPLEY, David John
    5 St Nicholas Field
    Berden
    CM23 1AX Bishops Stortford
    Hertfordshire
    Director
    5 St Nicholas Field
    Berden
    CM23 1AX Bishops Stortford
    Hertfordshire
    United KingdomBritish111212810001
    DONCHEVA, Juliana Koleva
    5 St Nicholas Field
    Berden
    CM23 1AX Bishop's Stortford
    Hertfordshire
    Secretary
    5 St Nicholas Field
    Berden
    CM23 1AX Bishop's Stortford
    Hertfordshire
    Bulgarian97155290002
    WATTS, Clive Royston
    37 Mendip View
    Wick
    BS30 5PX Bristol
    Avon
    Secretary
    37 Mendip View
    Wick
    BS30 5PX Bristol
    Avon
    British120720720001
    COOPER, Bradley George
    17 Museum Street
    YO1 7DJ York
    River House
    Director
    17 Museum Street
    YO1 7DJ York
    River House
    United KingdomBritish94039480002
    FEARNLEY, Giles Robin
    Sovereign Park
    HG1 2SJ Harrogate
    3
    United Kingdom
    Director
    Sovereign Park
    HG1 2SJ Harrogate
    3
    United Kingdom
    EnglandBritish8781780011
    GARTSIDE, Philip Andrew
    Laurel Farm Reedgate Lane
    Crowley
    CW9 6NT Northwich
    Cheshire
    Director
    Laurel Farm Reedgate Lane
    Crowley
    CW9 6NT Northwich
    Cheshire
    United KingdomBritish11273920001
    LOWRIE, David
    Conifer House
    Grove Lane, Hinton
    SN14 8HF Chippenham
    Director
    Conifer House
    Grove Lane, Hinton
    SN14 8HF Chippenham
    EnglandBritish62989280005
    MOODY, Philip Edward
    Castle Lodge
    Cheltenham Road Painswick
    GL6 6TU Stroud
    Gloucestershire
    Director
    Castle Lodge
    Cheltenham Road Painswick
    GL6 6TU Stroud
    Gloucestershire
    EnglandBritish2798460002
    ROBERTS, Howard Brian
    Peartree Cottage
    Cherry Green
    CM6 2DD Broxted
    Essex
    Director
    Peartree Cottage
    Cherry Green
    CM6 2DD Broxted
    Essex
    EnglandBritish116200840001
    WARIN, Jeffrey
    5 High Meadow
    CM6 1UG Dunmow
    Essex
    Director
    5 High Meadow
    CM6 1UG Dunmow
    Essex
    British64668430004

    Does CSRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2009
    Delivered On Jun 15, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sula Rosco Limited
    Transactions
    • Jun 15, 2009Registration of a charge (395)
    • May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 03, 2009
    Delivered On Jun 15, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sula Toc Limited
    Transactions
    • Jun 15, 2009Registration of a charge (395)
    • May 24, 2011Statement of satisfaction of a charge in full or part (MG02)

    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