CS DEVELOPMENT (JV) LIMITED

CS DEVELOPMENT (JV) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCS DEVELOPMENT (JV) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07590153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CS DEVELOPMENT (JV) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CS DEVELOPMENT (JV) LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CS DEVELOPMENT (JV) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDDON (SALTWORKS) LIMITEDApr 04, 2011Apr 04, 2011

    What are the latest accounts for CS DEVELOPMENT (JV) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CS DEVELOPMENT (JV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed seddon (saltworks) LIMITED\certificate issued on 15/08/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2016

    RES15

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Stuart Mclaughlin on Jan 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Paul Anthony Hulme as a director on Jun 05, 2015

    1 pagesTM01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Paul Anthony Hulme as a director

    2 pagesAP01

    Appointment of Mr Stuart Mclaughlin as a secretary

    2 pagesAP03

    Termination of appointment of Christopher Wilcox as a director

    1 pagesTM01

    Termination of appointment of Christopher Wilcox as a director

    1 pagesTM01

    Termination of appointment of Alison Brooks as a director

    1 pagesTM01

    Termination of appointment of Christopher Wilcox as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Jonathan Frank Seddon as a director

    2 pagesAP01

    Appointment of Mr Christopher John Wilcox as a director

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Who are the officers of CS DEVELOPMENT (JV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Stuart
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    Unit 2 Birchwood Business Park
    England
    Secretary
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    Unit 2 Birchwood Business Park
    England
    187078870001
    SEDDON, Jonathan Frank
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United KingdomBritish79282090003
    WILCOX, Christopher John
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    159069850001
    BROOKS, Alison Jennifer
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish93608800001
    HULME, Paul Anthony
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish182656500001
    WILCOX, Christopher John
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish122645330002

    Who are the persons with significant control of CS DEVELOPMENT (JV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Rdp Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07588158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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