CS INTERNATIONAL LIMITED
Overview
| Company Name | CS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09642449 |
| 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 CS INTERNATIONAL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CS INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Hjs Chartered Accountants 12-14 Carlton Place SO15 2EA Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||
Change of details for Composite Construction Solutions Limited as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||
Notification of Composite Construction Solutions Limited as a person with significant control on Aug 17, 2017 | 2 pages | PSC02 | ||
Cessation of Andy Mclintock as a person with significant control on Feb 08, 2018 | 1 pages | PSC07 | ||
Cessation of James Stewart Murray-Smith as a person with significant control on Feb 08, 2018 | 1 pages | PSC07 | ||
Change of details for Mr Simon Edward Haggas as a person with significant control on Sep 21, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Coveney as a person with significant control on Sep 21, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Donald Gordon Macdonald as a person with significant control on Sep 21, 2017 | 2 pages | PSC04 | ||
Cessation of Steven Scott as a person with significant control on Aug 17, 2017 | 1 pages | PSC07 | ||
Cessation of Michael Pallett as a person with significant control on Aug 17, 2017 | 1 pages | PSC07 | ||
Change of details for Mr Michael John Coveney as a person with significant control on Aug 17, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Edward Haggas on Sep 21, 2017 | 2 pages | CH01 | ||
Termination of appointment of James Stewart Murray-Smith as a director on Feb 08, 2018 | 1 pages | TM01 | ||
Termination of appointment of Andy Mclintock as a director on Feb 08, 2018 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Registered office address changed from Aughton Rise Aughton Collingbourne Kingston Marlborough Wiltshire SN8 3SA United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Sep 21, 2017 | 1 pages | AD01 | ||
Notification of Steven Scott as a person with significant control on Jun 02, 2017 | 2 pages | PSC01 | ||
Notification of Michael Pallett as a person with significant control on Jun 02, 2017 | 2 pages | PSC01 | ||
Notification of Simon Edward Haggas as a person with significant control on Jun 02, 2017 | 2 pages | PSC01 | ||
Who are the officers of CS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Michael John | Director | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | United Kingdom | British | Director | 160274400001 | ||||
| HAGGAS, Simon Edward | Director | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | United Kingdom | British | Director | 42160280001 | ||||
| MACDONALD, Donald Gordon | Director | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | United Kingdom | British | Director | 200697550001 | ||||
| FRODIN, Goran | Director | Aughton Collingbourne Kingston SN8 3SA Marlborough Aughton Rise Wiltshire United Kingdom | Sweden | Swedish | Director | 200677940002 | ||||
| MCLINTOCK, Andy | Director | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | United Kingdom | British | Director | 200707980001 | ||||
| MURRAY-SMITH, James Stewart | Director | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | England | British | Businessman | 72312000003 | ||||
| NORSTROM, Marcus | Director | Aughton Collingbourne Kingston SN8 3SA Marlborough Aughton Rise Wiltshire United Kingdom | Sweden | Swedish | Director | 200678640001 |
Who are the persons with significant control of CS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Composite Construction Solutions Limited | Aug 17, 2017 | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Scott | Jun 02, 2017 | Aughton Collingbourne Kingston SN8 3SA Marlborough Aughton Rise Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Pallett | Jun 02, 2017 | Aughton Collingbourne Kingston SN8 3SA Marlborough Aughton Rise Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Edward Haggas | Jun 02, 2017 | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stewart Murray-Smith | Jul 01, 2016 | Aughton Collingbourne Kingston SN8 3SA Marlborough Aughton Rise Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andy Mclintock | Apr 06, 2016 | Aughton Collingbourne Kingston SN8 3SA Marlborough Aughton Rise Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Gordon Macdonald | Apr 06, 2016 | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Coveney | Apr 06, 2016 | 12-14 Carlton Place SO15 2EA Southampton C/O Hjs Chartered Accountants Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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