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Company Information for

CSE INTERNATIONAL (HOLDINGS) LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
06482937
Private Limited Company
Liquidation

Company Overview

About Cse International (holdings) Ltd
CSE INTERNATIONAL (HOLDINGS) LIMITED was founded on 2008-01-24 and has its registered office in York. The organisation's status is listed as "Liquidation". Cse International (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CSE INTERNATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in TS24
 
Previous Names
CROSSCO (1081) LIMITED07/05/2008
Filing Information
Company Number 06482937
Company ID Number 06482937
Date formed 2008-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 28/09/2013
Return next due 26/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSE INTERNATIONAL (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   STEPHEN MAYLED & ASSOCIATES LIMITED   TMC ACCOUNTANCY LIMITED

Company Officers of CSE INTERNATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KEITH MICHAEL DOWNING
Director 2008-01-28
ALAN MCCARTNEY
Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN PATRICIA MARSHALL
Director 2008-01-28 2012-01-31
KAREN PATRICIA MARSHALL
Company Secretary 2008-01-28 2011-08-01
PRIMA SECRETARY LIMITED
Company Secretary 2008-01-24 2008-01-28
PRIMA DIRECTOR LIMITED
Director 2008-01-24 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL DOWNING CSE ASSOCIATES LIMITED Director 2008-07-29 CURRENT 2008-06-13 Dissolved 2014-08-19
KEITH MICHAEL DOWNING YORK SOFTWARE ENGINEERING LIMITED Director 2008-04-12 CURRENT 1988-07-28 Dissolved 2014-08-19
KEITH MICHAEL DOWNING CSE LTD Director 2008-04-12 CURRENT 2001-11-05 Dissolved 2014-08-19
KEITH MICHAEL DOWNING CSE ASIA LTD Director 2008-04-12 CURRENT 1998-04-20 Dissolved 2014-08-19
KEITH MICHAEL DOWNING THE CENTRE FOR SOFTWARE ENGINEERING LIMITED Director 2008-04-12 CURRENT 1997-02-18 Dissolved 2014-08-19
KEITH MICHAEL DOWNING CSE UK LTD. Director 2008-04-12 CURRENT 1997-03-04 Dissolved 2014-08-19
KEITH MICHAEL DOWNING CSE INTERNATIONAL LIMITED Director 2008-02-29 CURRENT 1983-11-28 Liquidation
ALAN MCCARTNEY MCCOR AIRPORT SOLUTIONS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
ALAN MCCARTNEY CSE ASSOCIATES LIMITED Director 2008-07-29 CURRENT 2008-06-13 Dissolved 2014-08-19
ALAN MCCARTNEY YORK SOFTWARE ENGINEERING LIMITED Director 2008-02-29 CURRENT 1988-07-28 Dissolved 2014-08-19
ALAN MCCARTNEY CSE ASIA LTD Director 2008-02-29 CURRENT 1998-04-20 Dissolved 2014-08-19
ALAN MCCARTNEY THE CENTRE FOR SOFTWARE ENGINEERING LIMITED Director 2008-02-29 CURRENT 1997-02-18 Dissolved 2014-08-19
ALAN MCCARTNEY CSE UK LTD. Director 2008-02-29 CURRENT 1997-03-04 Dissolved 2014-08-19
ALAN MCCARTNEY CSE INTERNATIONAL LIMITED Director 2007-06-04 CURRENT 1983-11-28 Liquidation

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
2018-05-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2015-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 2 LITTLEBROOK GARDENS CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8QG
2014-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-214.20STATEMENT OF AFFAIRS/4.19
2014-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-01GAZ1FIRST GAZETTE
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-26AR0128/09/13 FULL LIST
2013-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2013 FROM SOVEREIGN HOUSE QUEENSWAY COURT BUSINESS PARK SCUNTHORPE N LINCS DN16 1AD
2012-10-02AR0128/09/12 FULL LIST
2012-10-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL
2012-02-17AR0124/01/12 FULL LIST
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2011-02-21AR0124/01/11 FULL LIST
2010-09-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-27AR0124/01/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 24/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 24/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 24/01/2010
2010-01-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM GLANFORD HOUSE BELLWIN DRIVE FLIXBOROUGH INDUSTRIAL ESTATE FLIXBOROUGH SCUNTHORPE DN15 8SN
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 30/09/2009
2009-10-19AA01PREVEXT FROM 31/01/2009 TO 30/06/2009
2009-02-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 24/01/2009
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 13/10/2008
2008-05-01CERTNMCOMPANY NAME CHANGED CROSSCO (1081) LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-03-11123NC INC ALREADY ADJUSTED 29/02/08
2008-03-11RES01ADOPT ARTICLES 29/02/2008
2008-03-11RES04GBP NC 100/2000 29/02/2008
2008-03-1188(2)AD 29/02/08 GBP SI 1999@1=1999 GBP IC 1/2000
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CSE INTERNATIONAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-18
Resolutions for Winding-up2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against CSE INTERNATIONAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CSE INTERNATIONAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CSE INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSE INTERNATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of CSE INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSE INTERNATIONAL (HOLDINGS) 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 (70100 - Activities of head offices) as CSE INTERNATIONAL (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CSE INTERNATIONAL (HOLDINGS) 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 TypeAppointment of Liquidators
Defending partyCSE INTERNATIONAL (HOLDINGS) LIMITEDEvent Date2014-07-10
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCSE INTERNATIONAL (HOLDINGS) LIMITEDEvent Date2014-07-10
At a General Meeting of the above named company, duly convened, and held at Bond Dickinson LLP, 1 Whitehall Riverside, Leeds LS1 4BN at 10.30 am on Thursday 10 July 2014 , the following resolutions were duly passed: As a Special Resolution That the company be wound up voluntarily; and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 10 July 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266 . Keith Michael Downing , Director & Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSE INTERNATIONAL (HOLDINGS) 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 CSE INTERNATIONAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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