CS (CIVILS AND GROUNDWORKS) LIMITED

CS (CIVILS AND GROUNDWORKS) LIMITED

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

    Company NameCS (CIVILS AND GROUNDWORKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07914091
    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 CS (CIVILS AND GROUNDWORKS) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CS (CIVILS AND GROUNDWORKS) LIMITED located?

    Registered Office Address
    Knutshaw House
    930 Wigan Road
    BL3 4RR Bolton
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CS (CIVILS AND GROUNDWORKS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CS (CIVILS AND GROUNDWORKS) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for CS (CIVILS AND GROUNDWORKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    6 pagesCS01

    Secretary's details changed for Ms Joanne Durkin on May 23, 2025

    1 pagesCH03

    Change of details for Cs Civils (Holdings) Limited as a person with significant control on May 23, 2025

    2 pagesPSC05

    Director's details changed for Mr Daniel Attersall on May 23, 2025

    2 pagesCH01

    Director's details changed for Ms Joanne Durkin on May 23, 2025

    2 pagesCH01

    Director's details changed for Mr Gary Chadwick on May 23, 2025

    2 pagesCH01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Knutshaw House 930 Wigan Road Bolton Lancashire BL3 4RR on May 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 170
    5 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Jun 15, 2023

    • Capital: GBP 120
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    4 pagesCS01

    Appointment of Mr Jonathon Simon Corcoran as a director on Jul 21, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    4 pagesCS01

    Appointment of Mr Gary Chadwick as a director on Nov 02, 2021

    2 pagesAP01

    Appointment of Mr Daniel Attersall as a director on Nov 02, 2021

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Openshaw on Dec 01, 2020

    2 pagesCH01

    Who are the officers of CS (CIVILS AND GROUNDWORKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKIN, Joanne
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    Secretary
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    267910910001
    ATTERSALL, Daniel
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    Director
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    EnglandBritish289421230001
    CHADWICK, Gary
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    Director
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    United KingdomBritish289421220001
    CORCORAN, Jonathon Simon
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    England
    Director
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    England
    EnglandBritish298452350001
    DURKIN, Joanne
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    Director
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    United KingdomBritish250092500001
    OPENSHAW, Stephen
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    Director
    930 Wigan Road
    BL3 4RR Bolton
    Knutshaw House
    Lancashire
    England
    United KingdomBritish169188720002
    NAZERI, Asghar
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    United Kingdom
    Secretary
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    United Kingdom
    166654610001
    OPENSHAW, Stephen
    Wenlock Road
    WN73LN Leigh
    18
    United Kingdom
    Secretary
    Wenlock Road
    WN73LN Leigh
    18
    United Kingdom
    165990800001
    NAZERI, Asghar
    Walmesley Road
    WN7 1YE Leigh
    22
    Lancashire
    United Kingdom
    Director
    Walmesley Road
    WN7 1YE Leigh
    22
    Lancashire
    United Kingdom
    United KingdomBritish166637370001
    OPENSHAW, Stephen
    Wenlock Road
    WN73LN Leigh
    18
    United Kingdom
    Director
    Wenlock Road
    WN73LN Leigh
    18
    United Kingdom
    United KingdomBritish109216310001

    Who are the persons with significant control of CS (CIVILS AND GROUNDWORKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cs Civils (Holdings) Limited
    Knutshaw House
    Wigan Road
    BL3 4RR Bolton
    930
    England
    Dec 17, 2020
    Knutshaw House
    Wigan Road
    BL3 4RR Bolton
    930
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number12077395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Openshaw
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    Jun 30, 2016
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Estate Of Asghar Nazeri
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    Jun 30, 2016
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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