CSMB LIMITED

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

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Companies with same name CSMB LIMITED

The following companies were found which have the same name as CSMB LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CSMB ASSOCIATES, LTD.	200 S. BISCAYNE BOULEVARD MIAMI FL 33131	Inactive	Company formed on the 2004-03-05
CSMB CONDOMINIUM, LLC	135 SAN LORENZO AVENUE SUITE 750 CORAL GABLES FL 33146	Inactive	Company formed on the 2004-04-01
CSMB Consulting LLC	4610 Country Grove Way Country Grove Way Hemet CA 92545	Active	Company formed on the 2017-05-02
CSMB CONSULTING LIMITED	THE OWLERY WELL LANE LARBRECK PRESTON LANCASHIRE PR3 0XR	Active - Proposal to Strike off	Company formed on the 2019-11-08
CSMB EQUITIES LLC	504 PINE HILL RD HENDERSON Texas 75654	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-09-12
CSMB GLOBAL INCORPORATED	California	Unknown
CSMB GP, INC.	200 S. BISCAYNE BOULEVARD MIAMI FL 33131	Inactive	Company formed on the 2004-03-03
CSMB GROUP PTY LTD		Active	Company formed on the 2008-09-30
CSMB HOLDINGS PTY LTD		Active	Company formed on the 2012-05-21
CSMB HOLDINGS, LLC	104 WHITECRAIGS CT PINEHURST NC 28374	Active	Company formed on the 2015-11-18
CSMB HOLDINGS LLC	8567 CORAL WAY MIAMI FL 33155	Inactive	Company formed on the 2007-09-26
CSMB HOLDINGS GROUP PTY LIMITED		Active	Company formed on the 2020-06-29
CSMB HOLDINGS GROUP PTY LIMITED		Active	Company formed on the 2020-06-29
Csmb Inc	Connecticut	Unknown
CSMB INTERNATIONAL, INC.	300 71 ST SUITE 450 MIAMI BEACH FL 33141	Active	Company formed on the 2013-02-05
CSMB INVESTMENTS PTY LTD	NSW 2060	Active	Company formed on the 2015-06-26
CSMB INVESTMENTS LLC	16127 BARTON RIVER LN HOUSTON TX 77044	Active	Company formed on the 2019-12-04
Csmb LLC	Maryland	Unknown
CSMB LLC	346 MALAGA AVE CORAL GABLE FL 33134	Active	Company formed on the 2020-09-03
CSMB LTD	20-22 Wenlock Road London N1 7GU	Active - Proposal to Strike off	Company formed on the 2022-01-06

Company Officers of CSMB LIMITED

Current Directors

Officer	Role	Date Appointed
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Company Secretary	2011-11-14
HUW GRANVILLE EDWARDS	Director	2015-10-12
MICHAEL CHARLES HOLLIS	Director	2018-05-25
MATTHIAS ALEXANDER SEEGER	Director	2015-10-27
DARCY WILLSON-RYMER	Director	2012-09-10

Previous Officers

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

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
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
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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALEXANDER SEEGER
2021-07-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-05	DS01	Application to strike the company off the register
2021-06-28	PSC07	CESSATION OF CSMF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28	PSC02	Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25
2021-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056237390006
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-06-17	SH19	Statement of capital on 2021-06-17 GBP 72.412617
2021-06-07	SH20	Statement by Directors
2021-06-07	CAP-SS	Solvency Statement dated 28/05/21
2021-06-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-22	RES01	ADOPT ARTICLES 22/03/21
2021-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056237390006
2021-03-09	RES10	Resolutions passed: Resolution of allotment of securities
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER
2021-02-23	AP03	Appointment of Robin Michael Bennett as company secretary on 2021-02-19
2021-02-23	AP01	DIRECTOR APPOINTED MR DAWOOD PERVEZ
2021-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOLLIS
2021-02-23	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19
2021-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
2021-02-19	SH01	19/02/21 STATEMENT OF CAPITAL GBP 72412617
2020-07-08	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-01	CH01	Director's details changed for Mr. Matthias Alexander Seeger on 2020-05-01
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW GRANVILLE EDWARDS
2020-01-03	RES01	ADOPT ARTICLES 03/01/20
2019-12-09	CH01	Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02
2019-12-06	PSC05	Change of details for Csmf Limited as a person with significant control on 2019-12-02
2019-12-06	CH01	Director's details changed for Mr Huw Granville Edwards on 2019-12-02
2019-12-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18
2019-04-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18
2019-04-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18
2018-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056237390005
2018-10-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-19	CH01	Director's details changed for Mr Michael Charles Hollis on 2018-08-01
2018-06-01	AP01	DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE WILSON
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 24/12/16
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 26/12/15
2016-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-12-02	AP01	DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER
2015-12-01	AP01	DIRECTOR APPOINTED MR. DANIEL QUEST
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL THOMPSON
2015-10-16	AP01	DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS
2015-10-16	AP01	DIRECTOR APPOINTED JENNIFER ANNE WILSON
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET BARBER
2015-08-19	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-05-05	CH01	Director's details changed for Mr David Michael Thompson on 2015-05-01
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 28/12/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	04/05/14 FULL LIST
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 06/09/2013
2013-11-20	AR01	15/11/13 FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET BARBER / 23/05/2013
2013-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056237390005
2012-11-19	AR01	15/11/12 FULL LIST
2012-10-01	AP01	DIRECTOR APPOINTED DARCY WILLSON-RYMER
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AP01	DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES
2012-01-31	AR01	15/11/11 FULL LIST
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY
2011-12-05	AP04	CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED
2011-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA STONES
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011
2011-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011
2011-11-23	AA01	CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-11-08	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2010-11-19	AR01	15/11/10 FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 25/04/10
2010-02-08	AUD	AUDITOR'S RESIGNATION
2009-12-09	AR01	15/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMPSON / 01/10/2009
2009-09-26	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2008-11-27	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2007-11-20	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-12	RES13	DOCUMENTARY AGREEMENT 31/08/07
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16	RES13	VARIOUS DOCS APPROVED 30/03/07
2006-12-22	288b	SECRETARY RESIGNED
2006-12-08	288a	NEW SECRETARY APPOINTED
2006-11-30	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-23	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-11	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06
2006-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-23	RES13	SALE AND PURCHASE AGREE 13/03/06
2006-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288b	SECRETARY RESIGNED
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-23	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-02-01	CERTNM	COMPANY NAME CHANGED NEWINCCO 484 LIMITED CERTIFICATE ISSUED ON 01/02/06
2005-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CSMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CSMB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-18	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-03-31	Satisfied	NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE)
GUARANTEE & DEBENTURE	2006-03-31	Satisfied	COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTEE)
DEBENTURE	2006-03-13	Satisfied	HSBC BANK PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE	2006-03-13	Satisfied	KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Intangible Assets

Patents

We have not found any records of CSMB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CSMB LIMITED

Trademarks

We have not found any records of CSMB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CSMB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CSMB LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CSMB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CSMB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CSMB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-08-06 19:53:27
Primary Source:	Companies House

Company Overview

Company Officers of CSMB LIMITED

Related Directorships