CSM STORAGE & ARCHIVES LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistered office address changed from Plot 1, Thurrock Wharf Oliver Close West Thurrock Grays Essex RM20 3RR England to Plot 1 Thurrock Wharf Oliver Close West Thurrock Grays Essex RM20 3EE on 2025-09-19

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07/09/257 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/07/2530 July 2025 NewRegistered office address changed from 609 London Road Grays Essex RM20 3BJ United Kingdom to Plot 1, Thurrock Wharf Oliver Close West Thurrock Grays Essex RM20 3RR on 2025-07-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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18/09/2318 September 2023 Cessation of Colin Sidney Morton as a person with significant control on 2023-08-27

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18/09/2318 September 2023 Termination of appointment of Colin Sidney Morton as a director on 2023-08-27

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14/09/2314 September 2023 Registered office address changed from Dagenham Dock Chequers Lane Dagenham Essex RM9 6PR to 609 London Road Grays Essex RM20 3BJ on 2023-09-14

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043729840003

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043729840001

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043729840002

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043729840004

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARRIS / 01/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICKY PAUL MORTON / 04/10/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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10/02/1110 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 1000

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR APPOINTED MR LEE HARRIS

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26/11/0926 November 2009 DIRECTOR APPOINTED MISS LISA MORTON

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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19/02/0419 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 SECRETARY'S PARTICULARS CHANGED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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