CSB HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 17/01/2417 January 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Appointment of a voluntary liquidator |
| 13/12/2213 December 2022 | Declaration of solvency |
| 13/12/2213 December 2022 | Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to 79 Caroline Street Birmingham B3 1UP on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Termination of appointment of Richard Louis Werner as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Termination of appointment of Michael Timothy James as a director on 2022-11-29 |
| 25/11/2225 November 2022 | Appointment of Mr Adrian Halls as a director on 2022-11-25 |
| 28/09/2228 September 2022 | Satisfaction of charge 5 in full |
| 03/03/223 March 2022 | Termination of appointment of Nigel Leslie Cope as a director on 2022-02-25 |
| 03/03/223 March 2022 | Termination of appointment of Derek Leaver as a director on 2022-02-25 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1811 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/187 August 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-07-03 |
| 07/08/187 August 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/08/187 August 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/187 August 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 17/01/1817 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE JOHN SULLIVAN |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 01/03/2015 |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR ADRIAN HALLS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BAKER |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAKER / 01/05/2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER ARMITAGE / 01/05/2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY JAMES / 01/05/2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN SULLIVAN / 01/05/2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 01/05/2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEAVER / 01/05/2013 |
| 16/07/1416 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM THE COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDGATE |
| 15/07/1015 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR LAURENCE SHAW |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS WERNER / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAKER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN SULLIVAN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEAVER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER ARMITAGE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LIDGATE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY JAMES / 12/10/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SMITH |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | CAPITALS NOT ROLLED UP |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/06/06; CHANGE OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | £ NC 250000/270000 17/11 |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 17/11/04 |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | £ IC 104471/95215 13/09/96 £ SR 9256@1=9256 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA |
| 29/09/9529 September 1995 | NC INC ALREADY ADJUSTED 05/09/95 |
| 29/09/9529 September 1995 | £ NC 50000/250000 05/09/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/03 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/12 TO 31/08 |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/936 May 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/936 May 1993 | REREGISTRATION PRI-PLC 22/03/93 |
| 06/05/936 May 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 22/03/93 |
| 06/05/936 May 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/936 May 1993 | AUDITORS' REPORT |
| 06/05/936 May 1993 | AUDITORS' STATEMENT |
| 06/05/936 May 1993 | BALANCE SHEET |
| 08/03/938 March 1993 | £ NC 10000/50000 24/11/92 |
| 08/03/938 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX HA3 6PE |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
| 15/10/9215 October 1992 | £ NC 100/10000 19/12/91 |
| 15/10/9215 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | AUDITOR'S RESIGNATION |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/8927 July 1989 | ADOPT MEM AND ARTS 070789 |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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