CSD (EXETER) LIMITED

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

    Company NameCSD (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11343275
    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 CSD (EXETER) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CSD (EXETER) LIMITED located?

    Registered Office Address
    Suite 3d Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CSD (EXETER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSD SPV 8 LIMITEDMay 03, 2018May 03, 2018

    What are the latest accounts for CSD (EXETER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CSD (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023

    1 pagesTM02

    Accounts for a small company made up to Sep 30, 2021

    7 pagesAA

    Appointment of Mrs Amanpreet Kaur Jhattu as a secretary on May 17, 2022

    2 pagesAP03

    Confirmation statement made on May 02, 2022 with updates

    4 pagesCS01

    Termination of appointment of Andrea Gerrish as a secretary on Feb 24, 2022

    1 pagesTM02

    Accounts for a small company made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Alistair Gerard Stewart as a director on Apr 15, 2020

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2019

    8 pagesAA

    Termination of appointment of Andrew James Whatson as a director on Jan 08, 2020

    1 pagesTM01

    Director's details changed for Mr Michael Anthony James Sharples on Jul 19, 2019

    2 pagesCH01

    Director's details changed for Mr Jonathan Alistair Gerard Stewart on Jul 08, 2019

    2 pagesCH01

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Appointment of Mrs Andrea Gerrish as a secretary on Sep 11, 2018

    2 pagesAP03

    Current accounting period extended from May 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2018

    RES15

    Termination of appointment of Sarah Jenkins as a secretary on Jun 01, 2018

    1 pagesTM02

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CSD (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    United KingdomBritish119873150018
    GERRISH, Andrea
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Secretary
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    250597160001
    JENKINS, Sarah
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Secretary
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    245996640001
    JHATTU, Amanpreet Kaur
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Secretary
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    297151660001
    STEWART, Jonathan Alistair Gerard
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    United KingdomBritish140089640007
    WHATSON, Andrew James
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Suite 3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    EnglandBritish125195410004

    Who are the persons with significant control of CSD (EXETER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Styal Road
    M22 5WB
    M22 5WB Manchester
    Suite 3d, Manchester International Office Centre
    United Kingdom
    May 03, 2018
    Styal Road
    M22 5WB
    M22 5WB Manchester
    Suite 3d, Manchester International Office Centre
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7865486
    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.

    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