CSB (UK) LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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02/06/252 June 2025 Change of details for Mr Clive Stuart Bennett as a person with significant control on 2025-05-27

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02/06/252 June 2025 Termination of appointment of Dawn Theresa Bennett as a director on 2025-05-27

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02/06/252 June 2025 Cessation of Dawn Theresa Bennett as a person with significant control on 2025-05-27

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24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-21 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-21 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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10/04/1910 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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24/04/1724 April 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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06/04/146 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY DAWN BENNETT

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03/05/133 May 2013 DIRECTOR APPOINTED MRS DAWN THERESA BENNETT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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19/09/1019 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN THERESA BENNETT / 17/03/2010

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15/04/1015 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 78 CROFTON LANE ORPINGTON KENT BR5 1HD

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUART BENNETT / 17/03/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 9 WIMPOLE STREET LONDON W1G 9SR

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06/06/066 June 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 78 CROFTON LANE ORPINGTON KENT BR5 1HD

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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