CSA GROUP EUROPE HOLDINGS LIMITED
Overview
| Company Name | CSA GROUP EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSA GROUP EUROPE HOLDINGS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is CSA GROUP EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Unit 6 Hawarden Industrial Park CH5 3US Hawarden Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSA GROUP EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSA CERTIFICATION UK LTD | Jun 29, 2009 | Jun 29, 2009 |
What are the latest accounts for CSA GROUP EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CSA GROUP EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of James Andrew May as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 19, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Lee Markey as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2017
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CSA GROUP EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YUNG, Kathryn Anne | Director | Hawarden Industrial Park CH5 3US Hawarden Unit 6 Deeside United Kingdom | Canada | Canadian | 227376130001 | |||||
| FALCONI, Robert Joseph | Secretary | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canadian | 139252830003 | ||||||
| DE BERNARDIS, Esteban | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian / Argentinian | 184757410001 | |||||
| DEPRAS, Magali Celine | Director | Weismullerstr 60314 Frankfurt 45 Germany | Germany | French | 140532830001 | |||||
| FALCONI, Robert Joseph | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian | 139252830003 | |||||
| GRIFFIN, Robert Malcolm | Director | 110 Promenade Circle Unit 1001 Thornhill L4j 7w8 On Canada | Canadian | 139252840002 | ||||||
| JOHNSTON, Murray Glyn | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian | 174674020001 | |||||
| KNOWLES, Graeme Paul | Director | Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom | United Kingdom | British | 52339180002 | |||||
| LUECKE, Randall Warren | Director | King Arthur Court 44131 Cleveland 29100 Ohio United States Of America | United States | 139252850003 | ||||||
| MARKEY, Lee | Director | Hawarden Industrial Park CH5 3US Hawarden Unit 6 Deeside United Kingdom | England | British | 218809150001 | |||||
| MARTIN, Gordon Michael | Director | Robinson Street L6J 6K8 Oakville 144 Ontario Canada | Canada | Canadian | 139252860002 | |||||
| MAY, James Andrew | Director | Hawarden Industrial Park CH5 3US Hawarden Unit 6 Deeside United Kingdom | United Kingdom | British | 238628690001 | |||||
| O'LEARY, Martin | Director | Leyland PR26 7TZ Preston Aston Way Lancashire United Kingdom | England | British | 188997310001 | |||||
| PARMENTER, Dana | Director | CH4 9JN Eccleston Rake Lane Chester United Kingdom | United Kingdom | American | 171827180002 | |||||
| RIPPIN, Ian | Director | Hawarden Industrial Park CH5 3US Hawarden Unit 6 Deeside United Kingdom | United Kingdom | British | 188997500001 | |||||
| SAHI, Ash Kumar | Director | Rexdale Boulevard M9W 1R3 Toronto 178 On Canada | Canada | Canadian | 147506050002 | |||||
| SCHUNK, Ralf Edmund | Director | Weismullerstr 60314 Frankfurt 45 Germany | Germany | German | 187347800001 | |||||
| SHEARMAN, Michael Daniel | Director | Church Lane Farndon CH3 6QD Chester Renvyle Cheshire | United Kingdom | British | 97085630001 | |||||
| SIDERY, Gerald James | Director | Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom | England | British | 55944290002 |
What are the latest statements on persons with significant control for CSA GROUP EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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