C & S PROCESSING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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14/03/2514 March 2025 Termination of appointment of Carl Found as a director on 2025-03-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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08/03/248 March 2024 Cessation of Carl Found as a person with significant control on 2016-04-06

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08/03/248 March 2024 Cessation of Grant Found as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Confirmation statement made on 2021-03-02 with updates

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Notification of C.E.Group Limited as a person with significant control on 2016-04-20

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 18 RED LION BUSINESS CENTRE RED LION ROAD SURBITON KT6 7QD ENGLAND

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM UNIT 18 RED LION BUSINESS CENTRE RED LION ROAD SURBITON KT6 7QD ENGLAND

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM REAR OF 5 - 19, COOMBE ROAD NEW MALDEN SURREY KT3 4PX

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057278700001

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22/03/1822 March 2018 30/09/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/03/147 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARL FOUND / 01/01/2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRANT FOUND / 01/01/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/03/113 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT FOUND / 02/03/2010

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15/04/1015 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL FOUND / 02/03/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 2 March 2009 with full list of shareholders

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY LINDA FOUND

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRANT FOUND / 01/01/2007

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL FOUND / 01/01/2007

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA FOUND / 01/01/2007

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/03/0719 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: KINGS WORKS, KINGS ROAD TEDDINGTON MIDDLESEX TW11 0QB

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 SECRETARY RESIGNED

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03/03/063 March 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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