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Home > England & Wales Companies > C S REGULATORY LTD
Company Information for

C S REGULATORY LTD

18-20 THE OLD COURTHOUSE, ST PETER'S CHURCHYARD, DERBY, DE1 1NN,
Company Registration Number
06754101
Private Limited Company
Active

Company Overview

About C S Regulatory Ltd
C S REGULATORY LTD was founded on 2008-11-20 and has its registered office in Derby. The organisation's status is listed as "Active". C S Regulatory Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C S REGULATORY LTD
 
Legal Registered Office
18-20 THE OLD COURTHOUSE
ST PETER'S CHURCHYARD
DERBY
DE1 1NN
Other companies in DE1
 
Filing Information
Company Number 06754101
Company ID Number 06754101
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930741929  
Last Datalog update: 2023-12-05 21:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C S REGULATORY LTD
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Company Officers of C S REGULATORY LTD

Current Directors
Officer Role Date Appointed
CRAIG AARON DEEGAN
 Company Secretary 2008-11-20
CRAIG AARON DEEGAN
 Director 2008-11-20
STEVEN WILLIAM GREEN
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ELEANOR GREEN
 Director 2008-11-20 2009-04-06
HCS SECRETARIAL LIMITED
 Company Secretary 2008-11-20 2008-11-20
ADERYN HURWORTH
 Director 2008-11-20 2008-11-20

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.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AP01DIRECTOR APPOINTED MRS RUTH ELEANOR GREEN
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-04-02RES12Resolution of varying share rights or name
2019-04-01SH08Change of share class name or designation
2019-03-28SH10Particulars of variation of rights attached to shares
2019-03-28RES12Resolution of varying share rights or name
2019-03-27PSC07CESSATION OF CRAIG AARON DEEGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27PSC02Notification of Sc & Co Holdings Ltd as a person with significant control on 2019-03-20
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 199
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 199
2015-11-26AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 199
2014-12-02AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 199
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-11RES12Resolution of varying share rights or name
2013-06-11SH0121/05/13 STATEMENT OF CAPITAL GBP 199
2013-06-11SH10Particulars of variation of rights attached to shares
2013-06-11SH08Change of share class name or designation
2013-05-13CH01Director's details changed for Mr. Steven William Green on 2013-05-03
2012-12-11AR0119/11/12 ANNUAL RETURN FULL LIST
2012-10-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AR0119/11/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0119/11/10 FULL LIST
2010-09-23AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-06-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AR0119/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GREEN / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG AARON DEEGAN / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG AARON DEEGAN / 20/11/2009
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR RUTH GREEN
2009-04-09288aDIRECTOR APPOINTED STEVEN WILLIAM GREEN
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE COVERT ASTON LANE CHELLASTON DERBY DE73 1TU
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 18 GLEADMOSS LANE OAKWOOD DERBY DERBYSHIRE DE21 2BP
2008-11-27288aDIRECTOR AND SECRETARY APPOINTED CRAIG AARON DEEGAN
2008-11-27288aDIRECTOR APPOINTED RUTH ELEANOR GREEN
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C S REGULATORY LTD 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 C S REGULATORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C S REGULATORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 73,191
Creditors Due Within One Year 2011-12-31 £ 84,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C S REGULATORY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 360,013
Cash Bank In Hand 2011-12-31 £ 290,872
Current Assets 2012-12-31 £ 453,441
Current Assets 2011-12-31 £ 334,301
Debtors 2012-12-31 £ 93,428
Debtors 2011-12-31 £ 43,429
Shareholder Funds 2012-12-31 £ 390,092
Shareholder Funds 2011-12-31 £ 253,014
Tangible Fixed Assets 2012-12-31 £ 9,842
Tangible Fixed Assets 2011-12-31 £ 3,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S REGULATORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C S REGULATORY LTD
Trademarks
We have not found any records of C S REGULATORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S REGULATORY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as C S REGULATORY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where C S REGULATORY LTD 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 C S REGULATORY LTD 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 C S REGULATORY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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