Active - Proposal to Strike off
Company Information for CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED
1 Upper Courtyard, Renshaw Barns, Upper Woodford, Salisbury, WILTSHIRE, SP4 6FA,
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Company Registration Number
08230545
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
1 Upper Courtyard, Renshaw Barns Upper Woodford Salisbury WILTSHIRE SP4 6FA Other companies in SP4 | |
Company Number | 08230545 | |
---|---|---|
Company ID Number | 08230545 | |
Date formed | 2012-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-07-31 | |
Account next due | 30/04/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 04:29:57 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES PRIOR |
||
MICHAEL GREVILLE TUFNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE KIM STREATFIELD |
Company Secretary | ||
ROBERT HENRY JOHN STREATFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C S COMMODITY SOLUTIONS (GROUP) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
C S COMMODITY SOLUTIONS (GROUP) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
C S COMMODITY SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2002-07-30 | Active |
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 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon James Prior on 2023-06-05 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082305450002 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon James Prior on 2019-03-02 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL GREVILLE TUFNELL AS A PSC | |
PSC02 | Notification of C S Commodity Solutions (Group) Limited as a person with significant control on 2018-04-11 | |
PSC07 | CESSATION OF ROBERT HENRY JOHN STREATFEILD AS A PSC | |
PSC07 | CESSATION OF PENELOPE KIM STREATFEILD AS A PSC | |
PSC07 | CESSATION OF SIMON JAMES PRIOR AS A PSC | |
TM02 | Termination of appointment of Penelope Kim Streatfield on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY JOHN STREATFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082305450002 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE KIM STREATFEILD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY JOHN STREATFEILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES PRIOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GREVILLE TUFNELL | |
PSC07 | CESSATION OF ROBERT HENRY JOHN STREATFEILD AS A PSC | |
PSC07 | CESSATION OF PENELOPE KIM STREATFEILD AS A PSC | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 27/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PRIOR / 24/10/2014 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 27/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/07/2013 | |
RES01 | ADOPT ARTICLES 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PRIOR | |
AP01 | DIRECTOR APPOINTED MICHAEL GREVILLE TUFNELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 180 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 60 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 31 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PETER RAYMOND CRISFORD AND MARY JANE CRISFORD |
Creditors Due After One Year | 2013-07-31 | £ 41,667 |
---|---|---|
Creditors Due Within One Year | 2013-07-31 | £ 33,333 |
Creditors and other liabilities
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 COMMODITY SOLUTIONS (HOLDINGS) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Cash Bank In Hand | 2013-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 648,642 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CS COMMODITY SOLUTIONS (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. |