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Company Information for CS MANAGERS LTD
43 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
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Company Registration Number
 SC231678 Private Limited Company
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Company Overview
About Cs Managers Ltd
CS MANAGERS LTD was founded on 2002-05-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cs Managers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CS MANAGERS LTD | ||
| Legal Registered Office | ||
| 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC231678 | |
|---|---|---|
| Company ID Number | SC231678 | |
| Date formed | 2002-05-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 15:34:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CS MANAGERS LTD
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Companies with same name CS MANAGERS LTD
The following companies were found which have the same name as CS MANAGERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CS MANAGERS, LLC | 5701 NW 147TH WAY VANCOUVER WA 98685 | Active | Company formed on the 2022-10-31 |
Company Officers of CS MANAGERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA NEIL FORSYTH |
||
ANDREW CHARLES CAMPBELL |
||
EDMUND JOHN STEPHENSON CLARKE |
||
LINDA NEIL FORSYTH |
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WILLIAM FERGUSON FORSYTH |
||
PETER ARTHUR SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KEARSLEY THOMSON |
Director | ||
COLIN JAMES ABRAHAM |
Company Secretary | ||
COLIN JAMES ABRAHAM |
Director | ||
LINDA NEIL FORSYTH |
Company Secretary | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2008-03-22 | Active | |
| CHARLOTTE SQUARE INVESTMENTS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-02-10 | Active | |
| CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-03-22 | Active | |
| EDRIC PROPERTY & INVESTMENT COMPANY | Director | 1992-01-09 | CURRENT | 1981-06-17 | Active | |
| CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 2008-03-22 | Active | |
| CHARLOTTE SQUARE INVESTMENTS LIMITED | Director | 2004-02-05 | CURRENT | 2003-02-10 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Director's details changed for Mr Andrew Charles Campbell on 2024-05-21 | ||
| Director's details changed for Mr William Ferguson Forsyth on 2024-05-21 | ||
| Director's details changed for Mrs Linda Neil Forsyth on 2024-05-21 | ||
| Director's details changed for Mr Hugh Alexander Rutherford on 2024-05-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR LINDA NEIL FORSYTH on 2024-05-21 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
| Register(s) moved to registered office address 43 Charlotte Square Edinburgh EH2 4HQ | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CESSATION OF WILLIAM FERGUSON FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FERGUSON FORSYTH | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/09/22 FROM Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
| PSC07 | CESSATION OF LINDA NEIL FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FERGUSON FORSYTH | |
| AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
| AD02 | Register inspection address changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland to 43 Charlotte Square Edinburgh EH2 4HQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN STEPHENSON CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Edmund John Stephenson Clarke on 2018-04-10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed charlotte square managers LIMITED\certificate issued on 08/02/18 | |
| RES15 | CHANGE OF COMPANY NAME 26/05/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 46250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 46250 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Arthur Scott on 2016-05-27 | |
| AAMD | Amended small company accounts made up to 2015-03-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| RES01 | ADOPT ARTICLES 06/11/15 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 46250 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2014-12-11 GBP 46,250.00 | |
| RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
| CAP-SS | Solvency Statement dated 25/11/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 46250 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| CH01 | Director's details changed for Mr Andrew Charles Campbell on 2014-05-17 | |
| AD02 | Register inspection address changed from 43 Charlotte Square Edinburgh EH2 4HQ United Kingdom | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL | |
| AR01 | 17/05/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 26/09/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 17/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NEIL FORSYTH / 17/05/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 17/05/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 17/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR SCOTT / 17/05/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 18/05/10 FULL LIST | |
| AR01 | 17/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 17/05/2010 | |
| AP01 | DIRECTOR APPOINTED LINDA NEIL FORSYTH | |
| AP01 | DIRECTOR APPOINTED JOHN KEARSLEY THOMSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O SAFFERY CHAMPNESS EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 122 | CONVE | |
| 88(2) | AD 01/09/08 GBP SI 175000@0.05=8750 GBP IC 37500/46250 | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | CLASS CONSENTS 13/05/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to CS MANAGERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CS MANAGERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CS MANAGERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
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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 MANAGERS LTD
Intangible Assets
Domain Names
CS MANAGERS LTD owns 2 domain names.
csmanagers.co.uk charlotte-square.co.uk
Income
Government Income
We have not found government income sources for CS MANAGERS 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 (66300 - Fund management activities) as CS MANAGERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CS MANAGERS 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 CS MANAGERS 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 CS MANAGERS 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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