Company Information for CS CONSTRUCTION SOLUTIONS (UK) LIMITED
Suite 100 11 St James's Place, 11 ST JAMES'S PLACE, London, SW1A 1NP,
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Company Registration Number
07151174
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CS CONSTRUCTION SOLUTIONS (UK) LIMITED | |
Legal Registered Office | |
Suite 100 11 St James's Place 11 ST JAMES'S PLACE London SW1A 1NP Other companies in SW1A | |
Company Number | 07151174 | |
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Company ID Number | 07151174 | |
Date formed | 2010-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-18 03:56:16 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR LESLIE PIERCE |
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MICHAEL THOMAS CORDWELL |
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JANET TREACY PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET TREACY PATERSON |
Company Secretary | ||
DAVID STEPHEN PAGE |
Director | ||
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENVALE PROPERTIES LIMITED | Director | 2010-10-27 | CURRENT | 2005-01-18 | Dissolved 2015-06-16 | |
CHARTER TAX LAW LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
CHARTER TAX CONSULTING LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PORTMAN COMMERCE LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2016-02-16 | |
FIDUCIA LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
FDM RESTAURANTS UK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
FDM RESTAURANTS INTERNATIONAL LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
MARK HOWARD ACCOUNTANCY LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I PLAY FOR CHANGE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
CHARTER TRUSTEES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GLOBAL NETWORK GROUP (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CHARTER TAX COMPLIANCE SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
CHARTER TAX (ACCOUNTING) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
FILO INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PARACOTT INVESTMENTS LIMITED | Director | 2013-03-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
3D CAPITAL LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
OXHAUTH LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-03 | Active | |
WFM & PARTNERS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SHANGHAI RAINBOW ESTATE LIMITED | Director | 2011-11-24 | CURRENT | 2002-05-01 | Active | |
TRADE PARK (UK) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
FIDUCIA LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
CHARTER TAX LAW LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
CHARTER TAX CONSULTING LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
C.P. PRIVATE EQUITY LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
JP BUSINESS VENTURES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS CORDWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Janet Treacy Paterson on 2018-05-02 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Trevor Leslie Pierce as company secretary on 2015-03-30 | |
TM02 | Termination of appointment of Janet Treacy Paterson on 2015-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN PAGE | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Professional Trust Company (Uk) Limited on 2015-01-01 | |
AP03 | Appointment of Miss Janet Treacy Paterson as company secretary on 2015-01-01 | |
CH01 | Director's details changed for Mr Michael Thomas Cordwell on 2014-10-08 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-09 | |
ANNOTATION | Clarification | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 500000 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Suite 100 11 St James's Place London SW1A 1NP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM SUITE LG 11 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS CORDWELL / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON LONDON SW1A 1NP ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID PAGE | |
AP01 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 CS CONSTRUCTION SOLUTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CS CONSTRUCTION SOLUTIONS (UK) 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. |