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Company Information for

C S FAMILY LIMITED

26 RED LION SQUARE, LONDON, WC1R 4AG,
Company Registration Number
06330329
Private Limited Company
Active

Company Overview

About C S Family Ltd
C S FAMILY LIMITED was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active". C S Family Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C S FAMILY LIMITED
 
Legal Registered Office
26 RED LION SQUARE
LONDON
WC1R 4AG
Other companies in WC1R
 
Filing Information
Company Number 06330329
Company ID Number 06330329
Date formed 2007-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts DORMANT
Last Datalog update: 2017-09-17 23:49:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C S FAMILY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of C S FAMILY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN HAMLTON CROFT-SHARLAND
Director 2008-05-01
GEORGINA ALISON LUNDH CROFT-SHARLAND
Company Secretary 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MICHAEL DORMAN
Director 2008-05-01 2013-04-29
NEIL DORMAN
Company Secretary 2008-05-01 2013-04-29
ANDREW DESMOND YATES
Director 2008-05-01 2011-08-24
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Director 2007-08-01 2008-05-01
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2007-08-01 2008-05-01
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Director 2007-08-01 2007-08-01
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2007-08-01 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 CREDIT LTD Director 2016-12-22 CURRENT 2016-12-22 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND MOUNTSEVEN LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
RICHARD MARTIN HAMLTON CROFT-SHARLAND COYOTE GROUP LTD Director 2016-01-21 CURRENT 2015-10-16 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE LTD Director 2013-07-18 CURRENT 2013-07-18 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND EASTCOTE PROPERTIES LTD Director 2011-09-02 CURRENT 2004-07-21 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (RETAIL) LTD Director 2010-12-23 CURRENT 1984-01-31 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active

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
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN HAMILTON CROFT-SHARLAND
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ALISON LUNDH CROFT-SHARLAND
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017
2017-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 17/07/2017
2017-08-14CH01CHANGE PERSON AS DIRECTOR
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0101/08/15 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 18/08/2014
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0101/08/14 FULL LIST
2014-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 04/07/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AR0101/08/13 FULL LIST
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DORMAN
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY NEIL DORMAN
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AR0101/08/12 FULL LIST
2012-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL DORMAN / 02/08/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 02/08/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DORMAN / 01/02/2012
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02AR0101/08/11 FULL LIST
2011-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 24/08/2011
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT-SHARLAND / 13/06/2011
2010-10-08AR0101/08/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 21/08/2009
2009-08-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-09-24363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR HAYSMACINTYRE COMPANY DIRECTORS LIMITED
2008-06-05288aDIRECTOR APPOINTED ANDREW DESMOND YATES
2008-06-05288aSECRETARY APPOINTED GEORGINA ALISON LUNDH CROFT-SHARLAND
2008-06-05288aDIRECTOR AND SECRETARY APPOINTED NEIL MICHAEL DORMAN
2008-06-05288aDIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2008-04-02288aDIRECTOR APPOINTED HAYSMACINTYRE COMPANY DIRECTORS LIMITED
2008-04-02288aSECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2007-08-22288bSECRETARY RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C S FAMILY LIMITED 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 FAMILY LIMITED
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 FAMILY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C S FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C S FAMILY LIMITED
Trademarks
We have not found any records of C S FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S FAMILY LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as C S FAMILY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C S FAMILY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S FAMILY 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 C S FAMILY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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