Active
Company Information for C-SIDE (HOLDINGS) LIMITED
146 Springfield Road, Brighton, BN1 6BZ,
|
Company Registration Number
04144871
Private Limited Company
Active |
Company Name | |
---|---|
C-SIDE (HOLDINGS) LIMITED | |
Legal Registered Office | |
146 Springfield Road Brighton BN1 6BZ Other companies in RH10 | |
Company Number | 04144871 | |
---|---|---|
Company ID Number | 04144871 | |
Date formed | 2001-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-13 | |
Account next due | 2025-05-11 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-19 08:37:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER ANDREW BENNETT |
||
GAVIN GEORGE |
||
GARY PETTET |
||
MARTIN PHILLIP SWINDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
LEE ROBERT SIMON |
Director | ||
MARY BINGHAM |
Company Secretary | ||
TIM ALLEN |
Company Secretary | ||
TIM ALLEN |
Director | ||
NICHOLAS ANTONY DOWNS |
Director | ||
KATHERINE JANE JOHNSON |
Director | ||
LEE ROBERT SIMON |
Company Secretary | ||
GILES ANTHONY BEAL |
Company Secretary | ||
GILES ANTHONY BEAL |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2007-04-12 | CURRENT | 1994-01-28 | Active | |
ZELGRAIN LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-07 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2007-04-12 | CURRENT | 1994-01-28 | Active | |
ZELGRAIN LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-07 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
MILLSPIN LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-19 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
GIM PROPERTY LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
ZELGRAIN LIMITED | Director | 2007-04-12 | CURRENT | 1996-08-07 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2005-01-19 | CURRENT | 1994-01-28 | Active | |
G.I.M. SERVICES LIMITED | Director | 2000-02-21 | CURRENT | 1991-11-27 | Liquidation | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE MIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-06 | Liquidation | |
THE LAINE BIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-25 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2007-01-25 | Active | |
ZELGRAIN LIMITED | Director | 2007-04-19 | CURRENT | 1996-08-07 | Active | |
C-SIDE LIMITED | Director | 2006-03-31 | CURRENT | 1994-01-28 | Active | |
THE GOURMET PUB COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-12 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Gavin Robert George on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041448710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041448710004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041448710006 | |
AA | FULL ACCOUNTS MADE UP TO 18/08/19 | |
AA01 | Current accounting period shortened from 24/08/19 TO 11/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
PSC05 | Change of details for The Laine Pub Company Limited as a person with significant control on 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETTET | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom | |
AA01 | Current accounting period extended from 30/06/18 TO 24/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041448710005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Andrew Bennett on 2018-01-19 | |
CH01 | Director's details changed for Mr Gavin George on 2017-12-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4123324 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4123324 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 4123324 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041448710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4123324 | |
AR01 | 19/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
RES13 | SECTION 282 OF THE COMPANIES ACT 2006 07/09/2011 | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 19/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 06/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/04/07--------- £ SI 4008124@1=4008124 £ IC 115200/4123324 | |
RES04 | £ NC 117700/4125824 12/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/117700 27/02 | |
88(2)R | AD 27/02/06--------- £ SI 6770000@.01=67700 £ IC 47500/115200 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES13 | XFER OF A ORD SHARES 20/05/05 | |
363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C-SIDE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |