YEARSLEY CS LIMITED
Overview
| Company Name | YEARSLEY CS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05747265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEARSLEY CS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YEARSLEY CS LIMITED located?
| Registered Office Address | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEARSLEY CS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDCO 46 LIMITED | Mar 17, 2006 | Mar 17, 2006 |
What are the latest accounts for YEARSLEY CS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YEARSLEY CS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for YEARSLEY CS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harld Johan Peters as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Claire Suzanne Ashby Walters as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Moran as a director on May 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johannes Albrecht Poelman as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jason Eugene Burnett as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Appointment of Johannes Albrecht Poelman as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Harld Johan Peters as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Annegien Maria Kooij as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Whitworth as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Philip John Whitworth as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Satisfaction of charge 057472650010 in full | 1 pages | MR04 | ||
Appointment of Mr Timothy Moran as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Cessation of Adam Matthew Schwartz Forste as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||
Cessation of Kevin Marchetti as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Change of details for Harry Yearsley Limited as a person with significant control on Jun 02, 2019 | 2 pages | PSC05 | ||
Who are the officers of YEARSLEY CS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOOIJ, Annegien Maria | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | Netherlands | Dutch | Director | 295204920001 | ||||
| WALTERS, Claire Suzanne Ashby | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | England | British | Regional Vice President | 274832970002 | ||||
| WHITWORTH, Philip John | Secretary | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | British | Chartered Accountant | 88157320002 | |||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| BURNETT, Jason Eugene | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | United States | American | General Counsel | 244180640001 | ||||
| MORAN, Timothy | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | United Kingdom | British | Director | 258453860001 | ||||
| PETERS, Harld Johan | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | Netherlands | Dutch | Director | 295205400001 | ||||
| POELMAN, Johannes Albrecht | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | Netherlands | Dutch | Director | 295206530001 | ||||
| WHITWORTH, Philip John | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | England | British | Chartered Accountant | 88157320002 | ||||
| YEARSLEY, Harry Edwin, Director | Director | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | England | British | Director | 54633330002 | ||||
| GD DIRECTORS (NOMINEES) LIMITED | Director | Fountain Court 68 Fountain Street M2 2FB Manchester Lancashire | 100970000001 |
Who are the persons with significant control of YEARSLEY CS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adam Matthew Schwartz Forste | Nov 09, 2018 | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Marchetti | Nov 09, 2018 | Yearsley Coldstore, Hareshill Road, Heywood OL10 2TP Lancashire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Lineage Uk Warehousing Limited | Nov 07, 2018 | OL10 2TP Heywood Hareshill Road Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harry Yearsley Limited | Apr 06, 2016 | Hareshill Road OL10 2TP Heywood Hareshill Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for YEARSLEY CS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2018 | Nov 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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