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Company Information for

CUSTOMER SERVICE DIRECT LIMITED

LONDON, W1U 7EU,
Company Registration Number
05111581
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Customer Service Direct Ltd
CUSTOMER SERVICE DIRECT LIMITED was founded on 2004-04-26 and had its registered office in London. The company was dissolved on the 2016-10-01 and is no longer trading or active.

Key Data
Company Name
CUSTOMER SERVICE DIRECT LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in EC1A
 
Filing Information
Company Number 05111581
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-10-01
Type of accounts FULL
Last Datalog update: 2017-08-18 15:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMER SERVICE DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of CUSTOMER SERVICE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2004-04-26
CRAIG EDWIN ANDERSON
Director 2012-02-15
LINDSAY BARKER
Director 2012-05-09
LISA ROSE ELLEN CHAMBERS
Director 2012-05-02
TESSA LINDFIELD
Director 2013-11-11
TIMOTHY HENRY WEEKS PASSMORE
Director 2006-09-12
ROSANNE WIJNBERG
Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL RINGHAM
Director 2010-12-01 2014-10-31
BRIDGET ANNE TAYLOR
Director 2007-12-11 2014-09-22
ANDREW KOULOUMBRIDES
Director 2006-09-12 2013-12-23
ANDREW JOHN FRY
Director 2012-04-04 2013-10-04
CHARLOTTE ISOBEL RIVERS ADAN
Director 2011-05-20 2012-05-02
MARK BEE
Director 2011-06-29 2012-04-04
ANDREA JUDITH HILL
Director 2008-07-30 2011-07-31
JEREMY WILLIAM PEMBROKE
Director 2005-09-15 2011-06-29
ANDREW GOOD
Director 2006-12-05 2011-05-20
ANDREW DAVID BACON
Director 2006-09-12 2011-03-31
CHRISTOPHER BROWN
Company Secretary 2006-06-28 2011-01-31
CHRISTOPHER MARK SAYERS
Director 2006-06-28 2010-12-01
MICHAEL JOHN MORE
Director 2006-12-05 2008-03-25
BRIAN LEONARD COOK
Director 2005-09-15 2007-09-28
STUART JAMES GEMMILL
Director 2004-05-14 2006-10-03
CHARLES MARK WENTWORTH TILBURY
Director 2004-09-15 2006-10-03
STEPHEN JAMES CRABBE
Director 2004-05-14 2006-09-12
MICHAEL BLACKBURN
Director 2005-09-15 2006-08-31
PHILIP RICHARD WILLIS
Company Secretary 2004-05-14 2006-06-28
KEVIN GREGORY LAVERY
Director 2005-09-15 2006-06-28
PETER ALAN CARRUTHERS
Director 2004-05-14 2005-09-15
ANDREW MARTYN PEACH
Director 2004-05-14 2005-09-15
MICHAEL ALBERT REYNOLDS
Director 2004-05-14 2005-09-15
DAVID JOHN ROWE
Director 2004-09-15 2005-09-15
MICHAEL JOHN MORE
Director 2004-05-14 2004-09-15
CHRISTINA BRIDGET RYAN
Director 2004-04-26 2004-05-14
ANDREW CHRISTOPHER WOOD
Director 2004-04-26 2004-05-14

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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
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2016-07-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2015-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-114.70DECLARATION OF SOLVENCY
2015-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RINGHAM
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET TAYLOR
2014-06-12AP01DIRECTOR APPOINTED ROSANNE WIJNBERG
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0126/04/14 FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KOULOUMBRIDES
2013-12-01AP01DIRECTOR APPOINTED TESSA LINDFIELD
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-24AR0126/04/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22AR0126/04/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED LISA ROSE ELLEN CHAMBERS
2012-05-21AP01DIRECTOR APPOINTED LINDSAY BARKER
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ADAN
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEE
2012-04-19AP01DIRECTOR APPOINTED ANDREW JOHN FRY
2012-02-28AP01DIRECTOR APPOINTED MR CRAIG EDWIN ANDERSON
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE TAYLOR / 24/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RINGHAM / 24/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOULOUMBRIDES / 24/11/2011
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HILL
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BACON
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOD
2011-07-22AP01DIRECTOR APPOINTED CHARLOTTE ISOBEL RIVERS ADAN
2011-07-21AP01DIRECTOR APPOINTED MARK BEE
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PEMBROKE
2011-05-16AR0126/04/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED MR PAUL RINGHAM
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13AR0126/04/10 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE TAYLOR / 26/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAYERS / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOULOUMBRIDES / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BACON / 26/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR BRIAN COOK
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19288aDIRECTOR APPOINTED ANDREA JUDITH HILL
2008-06-11363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MORE
2008-02-29288aDIRECTOR APPOINTED BRIDGET ANNE TAYLOR
2007-11-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CUSTOMER SERVICE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-19
Notices to Creditors2015-03-04
Appointment of Liquidators2015-03-04
Resolutions for Winding-up2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMER SERVICE DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOMER SERVICE DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 CUSTOMER SERVICE DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOMER SERVICE DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMER SERVICE DIRECT LIMITED
Trademarks
We have not found any records of CUSTOMER SERVICE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUSTOMER SERVICE DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-8 GBP £1,074,805 Professional Fees
Suffolk County Council 2014-7 GBP £3,772,551 Professional Fees
Mid Suffolk District Council 2014-7 GBP £70,549
Mid Suffolk District Council 2014-6 GBP £68,295
Suffolk County Council 2014-5 GBP £9,503,062 Professional Fees
Mid Suffolk District Council 2014-5 GBP £364,370
Mid Suffolk District Council 2014-4 GBP £316,163
Suffolk County Council 2014-3 GBP £9,143,250 Professional Fees
Suffolk County Council 2014-1 GBP £5,913,318 Professional Fees
Suffolk County Council 2013-12 GBP £4,992,038 Professional Fees
Suffolk County Council 2013-11 GBP £8,989,707 Professional Fees
Suffolk County Council 2013-10 GBP £2,284,378 Professional Fees
Suffolk County Council 2013-9 GBP £3,792,025 Professional Fees
Suffolk County Council 2013-8 GBP £4,518,143 Professional Fees
Suffolk County Council 2013-7 GBP £5,647,518 Professional Fees
Suffolk County Council 2013-6 GBP £4,283,310 Professional Fees
Suffolk County Council 2013-5 GBP £8,747,579 Professional Fees
Suffolk County Council 2013-3 GBP £8,641,189 Professional Fees
Suffolk County Council 2013-2 GBP £4,355,116 Professional Fees
Suffolk County Council 2012-12 GBP £4,104,358 Professional Fees
Suffolk County Council 2012-11 GBP £7,410,930 Professional Fees
Suffolk County Council 2012-10 GBP £2,284,378 Professional Fees
Suffolk County Council 2012-9 GBP £4,254,214 Other SCC (Contract)
Suffolk County Council 2012-8 GBP £8,771,740 Professional Fees
Suffolk County Council 2012-6 GBP £8,562,674 Professional Fees
Suffolk County Council 2012-5 GBP £4,567,308 Professional Fees
Suffolk County Council 2012-3 GBP £10,437,838 Professional Fees
Suffolk County Council 2012-2 GBP £4,323,423 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMER SERVICE DIRECT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCUSTOMER SERVICE DIRECT LIMITEDEvent Date2015-03-03
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the above named Company following a General Meeting on 27 February 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 3 April 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 April 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUSTOMER SERVICE DIRECT LIMITEDEvent Date2015-02-27
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUSTOMER SERVICE DIRECT LIMITEDEvent Date2015-02-27
At a General Meeting of the above-named Company, duly convened, and held at Endeavour House, 8 Russell Road, Ipswich IP1 2BX on the 27 February 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 4 That the Liquidators fees are to be paid on a fixed fee basis. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 27 February 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Rosanne Wijnberg , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMER SERVICE DIRECT 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 CUSTOMER SERVICE DIRECT LIMITED any grants or awards.
Ownership
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