Active
Company Information for CS AMENITIES LIMITED
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CAMBRIDGESHIRE, PE29 6XU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CS AMENITIES LIMITED | |
Legal Registered Office | |
Lancaster House Lancaster Way Ermine Business Park Huntingdon CAMBRIDGESHIRE PE29 6XU Other companies in PE29 | |
Company Number | 04459896 | |
---|---|---|
Company ID Number | 04459896 | |
Date formed | 2002-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-24 15:44:36 |
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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 |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
DAVID ROGER ARTIS |
||
AWG PROPERTY DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO JOHN HOLLIGAN |
Director | ||
RODERICK MARK PRIME |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ANTHONY DONNELLY |
Director | ||
DAVID IAIN LOGUE |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
ALAN MALCOLM MEIKLE |
Director | ||
MARK ROSS |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
DAVID IAIN LOGUE |
Director | ||
AWG PROPERTY DIRECTOR LIMITED |
Director | ||
JAMES FOTHERGILL |
Director | ||
IAN MCARDLE |
Director | ||
PETER NIGEL WALFORD |
Director | ||
SHARON CAROL WHITE |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER MORRISON LIMITED | Director | 2018-06-15 | CURRENT | 1963-05-31 | Active | |
MORRISON GLOSHA LIMITED | Director | 2018-06-15 | CURRENT | 2001-02-21 | Active | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
DMWS 822 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
MORRISON GWENT LIMITED | Director | 2018-06-15 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1995-03-20 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2018-06-15 | CURRENT | 1998-03-12 | Active | |
MACROCOM (743) LIMITED | Director | 2018-06-15 | CURRENT | 2002-02-14 | Active | |
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-09 | Dissolved 2018-01-30 | |
MORRISON GLOSHA LIMITED | Director | 2017-06-30 | CURRENT | 2001-02-21 | Active | |
DMWS 822 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2017-06-30 | CURRENT | 1998-03-12 | Active | |
MORRISON CASPIAN LIMITED | Director | 2011-08-01 | CURRENT | 1997-05-22 | Active - Proposal to Strike off | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
ALEXANDER MORRISON LIMITED | Director | 2010-08-19 | CURRENT | 1963-05-31 | Active | |
CITY ROAD PROPERTIES (CHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-03 | Active | |
MORRISON GWENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1995-03-20 | Active | |
KINGS WATERFRONT PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-02 | Active | |
EDMUND HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2000-12-12 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-12 | Active | |
AWG RESIDENTIAL LIMITED | Director | 2009-12-31 | CURRENT | 1983-03-16 | Active | |
MORRISON LEMA HOMES LIMITED | Director | 2009-12-31 | CURRENT | 1990-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Change of details for Awg Property Limited as a person with significant control on 2022-02-05 | ||
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2022-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2021-02-26 | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2020-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER ARTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JOHN HOLLIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP02 | Appointment of Awg Property Director Limited as director on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARK PRIME | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Awg Property Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Anglian House, Ambury Road South Huntingdon Cambridgeshire PE29 3NZ | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/06/11 FULL LIST | |
AR01 | 12/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE | |
AP01 | DIRECTOR APPOINTED RODERICK MARK PRIME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE | |
288a | DIRECTOR APPOINTED ANTHONY DONNELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER HOPE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MEIKLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/03/03 | |
ELRES | S366A DISP HOLDING AGM 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CS AMENITIES 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. |