Company Information for

CSMB LIMITED

HARVEST MILLS COMMON ROAD, DUNNINGTON, YORK, YO19 5RY,

Company Registration Number

05623739

Private Limited Company

Active - Proposal to Strike off

About Csmb Ltd

CSMB LIMITED was founded on 2005-11-15 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Csmb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CSMB LIMITED

Legal Registered Office

HARVEST MILLS COMMON ROAD
DUNNINGTON
YORK
YO19 5RY
Other companies in L1

Previous Names

NEWINCCO 484 LIMITED

01/02/2006

Filing Information

Company Number	05623739
Date formed	2005-11-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/12/2018
Account next due	30/06/2021
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2021-08-06 19:53:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros. & Co. (management) Limited	Company Secretary		2011-11-14
Huw Granville Edwards	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Michael Charles Hollis	Director	COMPANY DIRECTOR	2018-05-25	UNITED KINGDOM
Matthias Alexander Seeger	Director	COMPANY DIRECTOR	2015-10-27	UNITED KINGDOM
Darcy Willson-rymer	Director	COMPANY DIRECTOR	2012-09-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Anne Wilson	Director	2015-10-12	2018-05-10
Daniel Quest	Director	2015-11-16	2017-05-31
David Michael Thompson	Director	2006-03-10	2015-11-16
Angela Margaret Barber	Director	2006-03-10	2015-08-31
Robert Gavin Marshall	Director	2012-05-02	2015-02-13
Nicholas Ivel	Director	2006-03-10	2012-09-07
Colin James Graves	Director	2006-03-10	2012-05-02
Pamela Mary Stones	Company Secretary	2006-12-04	2011-11-14
Nicholas Ivel	Company Secretary	2006-03-10	2006-12-04
Olswang Cosec Limited	Company Secretary	2005-11-15	2006-03-10
Olswang Directors 1 Limited	Nominated Director	2005-11-15	2006-03-10
Olswang Directors 2 Limited	Nominated Director	2005-11-15	2006-03-10

Related Directorships for Bibby Bros. & Co. (management) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bibby Bros. & Co. (management) Limited	COVERLY LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active
Bibby Bros. & Co. (management) Limited	BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active
Bibby Bros. & Co. (management) Limited	BIBBY RENEWABLES LIMITED	Company Secretary	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	BIBBY PIONEER LIMITED	Company Secretary	2016-01-14	CURRENT	2016-01-14	Active
Bibby Bros. & Co. (management) Limited	BIBBY MARITIME CREWING SERVICES LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
Bibby Bros. & Co. (management) Limited	BIBBY MARINE SERVICES LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Bibby Bros. & Co. (management) Limited	BIBBY WAVEMASTER I LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Bibby Bros. & Co. (management) Limited	BIBBY STOCKHOLM LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active
Bibby Bros. & Co. (management) Limited	BIBBY CHALLENGE LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active
Bibby Bros. & Co. (management) Limited	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active
Bibby Bros. & Co. (management) Limited	BIBBY FOREIGN EXCHANGE LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active
Bibby Bros. & Co. (management) Limited	BIBBY INVOICE FINANCE UK LIMITED	Company Secretary	2014-12-11	CURRENT	2014-12-11	Active
Bibby Bros. & Co. (management) Limited	BIBBY FINANCIAL SERVICES (FX) LIMITED	Company Secretary	2014-12-05	CURRENT	2014-12-05	Active
Bibby Bros. & Co. (management) Limited	BIBBY FINANCIAL SERVICES (UK) LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Active
Bibby Bros. & Co. (management) Limited	VERUS360 LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Liquidation
Bibby Bros. & Co. (management) Limited	BIBBY MARINE SURVEY SERVICES LIMITED	Company Secretary	2013-01-07	CURRENT	2013-01-07	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	SYSTEM TRAINING LIMITED	Company Secretary	2012-08-22	CURRENT	2012-08-22	Dissolved 2016-01-12
Bibby Bros. & Co. (management) Limited	R N B STORES LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-23	Dissolved 2017-01-03
Bibby Bros. & Co. (management) Limited	EBOR FOODMARKETS LIMITED	Company Secretary	2011-11-14	CURRENT	1983-02-11	Active
Bibby Bros. & Co. (management) Limited	COSTCUTTER HOLDINGS LIMITED	Company Secretary	2011-11-14	CURRENT	2004-05-07	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	COSTCUTTER SUPERMARKETS GROUP LIMITED	Company Secretary	2011-11-14	CURRENT	1986-09-30	Active
Bibby Bros. & Co. (management) Limited	PRIMEX UK LIMITED	Company Secretary	2011-11-14	CURRENT	1988-08-02	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	COSTCUTTER INTERNATIONAL LIMITED	Company Secretary	2011-11-14	CURRENT	1996-05-17	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	PDQ LIMITED	Company Secretary	2011-11-14	CURRENT	1998-10-26	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	CSMF LIMITED	Company Secretary	2011-11-14	CURRENT	2005-11-15	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Company Secretary	2011-11-14	CURRENT	2005-11-16	Active
Bibby Bros. & Co. (management) Limited	ATCHISON TOPEKA LIMITED	Company Secretary	2011-07-29	CURRENT	1988-04-29	Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited	ATCHISON TOPEKA TRANSPORT LIMITED	Company Secretary	2011-07-29	CURRENT	2000-10-27	Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited	GULLIVERS TRANSPORT LIMITED	Company Secretary	2011-07-29	CURRENT	2004-04-21	Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited	MHL SUPPORT LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2013-09-03
Bibby Bros. & Co. (management) Limited	HARGREAVES TRAINING (HOLDINGS) LIMITED	Company Secretary	2010-08-16	CURRENT	2002-01-28	Dissolved 2016-12-13

Related Directorships for Huw Granville Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Huw Granville Edwards	EBOR FOODMARKETS LIMITED	Director	2015-10-12	CURRENT	1983-02-11	Active
Huw Granville Edwards	COSTCUTTER HOLDINGS LIMITED	Director	2015-10-12	CURRENT	2004-05-07	Active - Proposal to Strike off
Huw Granville Edwards	COSTCUTTER INTERNATIONAL LIMITED	Director	2015-10-12	CURRENT	1996-05-17	Active - Proposal to Strike off
Huw Granville Edwards	PDQ LIMITED	Director	2015-10-12	CURRENT	1998-10-26	Active - Proposal to Strike off
Huw Granville Edwards	CSMF LIMITED	Director	2015-10-12	CURRENT	2005-11-15	Active - Proposal to Strike off
Huw Granville Edwards	COSTCUTTER SUPERMARKETS GROUP LIMITED	Director	2014-11-03	CURRENT	1986-09-30	Active
Huw Granville Edwards	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Director	2014-11-03	CURRENT	2005-11-16	Active
Huw Granville Edwards	HGE CONSULTING LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active

Related Directorships for Michael Charles Hollis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Charles Hollis	EBOR FOODMARKETS LIMITED	Director	2018-05-25	CURRENT	1983-02-11	Active
Michael Charles Hollis	COSTCUTTER HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2004-05-07	Active - Proposal to Strike off
Michael Charles Hollis	THE LOCAL INDEPENDENT TRADING COMPANY LIMITED	Director	2018-05-25	CURRENT	2013-07-01	Active - Proposal to Strike off
Michael Charles Hollis	COSTCUTTER SUPERMARKETS GROUP LIMITED	Director	2018-05-25	CURRENT	1986-09-30	Active
Michael Charles Hollis	COSTCUTTER INTERNATIONAL LIMITED	Director	2018-05-25	CURRENT	1996-05-17	Active - Proposal to Strike off
Michael Charles Hollis	CSMF LIMITED	Director	2018-05-25	CURRENT	2005-11-15	Active - Proposal to Strike off
Michael Charles Hollis	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2005-11-16	Active

Related Directorships for Matthias Alexander Seeger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthias Alexander Seeger	EBOR FOODMARKETS LIMITED	Director	2015-10-27	CURRENT	1983-02-11	Active
Matthias Alexander Seeger	COSTCUTTER HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2004-05-07	Active - Proposal to Strike off
Matthias Alexander Seeger	COSTCUTTER SUPERMARKETS GROUP LIMITED	Director	2015-10-27	CURRENT	1986-09-30	Active
Matthias Alexander Seeger	PRIMEX UK LIMITED	Director	2015-10-27	CURRENT	1988-08-02	Active - Proposal to Strike off
Matthias Alexander Seeger	COSTCUTTER INTERNATIONAL LIMITED	Director	2015-10-27	CURRENT	1996-05-17	Active - Proposal to Strike off
Matthias Alexander Seeger	PDQ LIMITED	Director	2015-10-27	CURRENT	1998-10-26	Active - Proposal to Strike off
Matthias Alexander Seeger	CSMF LIMITED	Director	2015-10-27	CURRENT	2005-11-15	Active - Proposal to Strike off
Matthias Alexander Seeger	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2005-11-16	Active
Matthias Alexander Seeger	R N B STORES LIMITED	Director	2015-10-12	CURRENT	2012-03-23	Dissolved 2017-01-03
Matthias Alexander Seeger	THE LOCAL INDEPENDENT TRADING COMPANY LIMITED	Director	2015-10-12	CURRENT	2013-07-01	Active - Proposal to Strike off

Related Directorships for Darcy Willson-rymer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darcy Willson-rymer	BIBBY FINANCIAL SERVICES LIMITED	Director	2014-02-27	CURRENT	1998-03-13	Active
Darcy Willson-rymer	THE LOCAL INDEPENDENT TRADING COMPANY LIMITED	Director	2013-12-02	CURRENT	2013-07-01	Active - Proposal to Strike off
Darcy Willson-rymer	R N B STORES LIMITED	Director	2012-09-10	CURRENT	2012-03-23	Dissolved 2017-01-03
Darcy Willson-rymer	EBOR FOODMARKETS LIMITED	Director	2012-09-10	CURRENT	1983-02-11	Active
Darcy Willson-rymer	COSTCUTTER HOLDINGS LIMITED	Director	2012-09-10	CURRENT	2004-05-07	Active - Proposal to Strike off
Darcy Willson-rymer	COSTCUTTER SUPERMARKETS GROUP LIMITED	Director	2012-09-10	CURRENT	1986-09-30	Active
Darcy Willson-rymer	PRIMEX UK LIMITED	Director	2012-09-10	CURRENT	1988-08-02	Active - Proposal to Strike off
Darcy Willson-rymer	COSTCUTTER INTERNATIONAL LIMITED	Director	2012-09-10	CURRENT	1996-05-17	Active - Proposal to Strike off
Darcy Willson-rymer	PDQ LIMITED	Director	2012-09-10	CURRENT	1998-10-26	Active - Proposal to Strike off
Darcy Willson-rymer	CSMF LIMITED	Director	2012-09-10	CURRENT	2005-11-15	Active - Proposal to Strike off
Darcy Willson-rymer	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Director	2012-09-10	CURRENT	2005-11-16	Active
Darcy Willson-rymer	BIBBY RETAIL SERVICES LIMITED	Director	2012-09-10	CURRENT	2009-06-27	Active