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Company Information for

CS TRANSFORM LIMITED

THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA,
Company Registration Number
06940335
Private Limited Company
Active

Company Overview

About Cs Transform Ltd
CS TRANSFORM LIMITED was founded on 2009-06-22 and has its registered office in Mold. The organisation's status is listed as "Active". Cs Transform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CS TRANSFORM LIMITED
 
Legal Registered Office
THE HARLECH BUILDING
THEATRE CLWYD COMPLEX
MOLD
FLINTSHIRE
CH7 1YA
Other companies in CH7
 
Previous Names
CS TANSFORM LIMITED23/06/2009
Filing Information
Company Number 06940335
Company ID Number 06940335
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976196761  
Last Datalog update: 2024-01-09 00:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CS TRANSFORM LIMITED
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Companies with same name CS TRANSFORM LIMITED
The following companies were found which have the same name as CS TRANSFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CS TRANSFORMATIONS LTD PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA Active - Proposal to Strike off Company formed on the 2017-04-12
CS TRANSFORMER INCORPORATED California Unknown
CS TRANSFORMATION LTD 107 Lincoln Avenue Twickenham TW2 6NJ Active - Proposal to Strike off Company formed on the 2022-11-15

Company Officers of CS TRANSFORM LIMITED

Current Directors
Officer Role Date Appointed
GARY WILLIAM DAWSON
 Director 2009-06-22
WILLIAM JOHN EDWARDS
 Director 2009-06-22
CHRISTOPHER LOMBARD PARKER
 Director 2009-06-22
PHILIP GORDON SMITH
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON BERESFORD SUNTER
 Director 2009-06-22 2009-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WILLIAM DAWSON QPC HOLDINGS LIMITED Director 2012-02-09 CURRENT 2007-12-05 Active
GARY WILLIAM DAWSON BACE1 LIMITED Director 2008-05-16 CURRENT 2007-10-17 Active
GARY WILLIAM DAWSON QPC GROUP LIMITED Director 2005-10-11 CURRENT 2002-03-05 Active
CHRISTOPHER LOMBARD PARKER GOV3 LIMITED Director 2004-05-12 CURRENT 2004-05-12 Dissolved 2014-12-03
PHILIP GORDON SMITH SENSEE HOLDING LIMITED Director 2014-10-02 CURRENT 2014-05-30 Active
PHILIP GORDON SMITH TCC GLOBAL LIMITED Director 2014-06-21 CURRENT 1996-12-02 Active
PHILIP GORDON SMITH BACE1 LIMITED Director 2012-04-01 CURRENT 2007-10-17 Active
PHILIP GORDON SMITH SENSEE LTD. Director 2010-01-11 CURRENT 2004-04-21 Active
PHILIP GORDON SMITH MEDIACALL LIMITED Director 2003-07-11 CURRENT 1997-06-09 Active - Proposal to Strike off
PHILIP GORDON SMITH CALLSCAN LIMITED Director 2002-12-19 CURRENT 1980-09-30 Active - Proposal to Strike off
PHILIP GORDON SMITH FLAKEFAME LIMITED Director 2002-11-15 CURRENT 1986-01-24 Active
PHILIP GORDON SMITH QPC GROUP LIMITED Director 2002-03-26 CURRENT 2002-03-05 Active
PHILIP GORDON SMITH QPC LIMITED Director 1992-01-30 CURRENT 1991-06-20 Active
PHILIP GORDON SMITH MAZARU LIMITED Director 1991-01-04 CURRENT 1989-01-04 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
2023-07-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069403350001
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON SMITH
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 59.1
2016-08-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for William John Edwards on 2015-04-01
2016-02-18SH0128/01/16 STATEMENT OF CAPITAL GBP 59.1
2016-02-18RES12VARYING SHARE RIGHTS AND NAMES
2016-02-18RES01ADOPT ARTICLES 18/02/16
2016-02-18SH08Change of share class name or designation
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 59.1
2016-02-11SH0101/02/16 STATEMENT OF CAPITAL GBP 59.10
2016-02-11SH08Change of share class name or designation
2016-02-11RES12VARYING SHARE RIGHTS AND NAMES
2016-02-11RES01ADOPT ARTICLES 11/02/16
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-25AR0122/06/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD CLWYD CH7 1YA WALES
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0122/06/12 FULL LIST
2012-04-24DISS40DISS40 (DISS40(SOAD))
2012-04-23AA31/03/11 TOTAL EXEMPTION FULL
2012-04-10GAZ1FIRST GAZETTE
2011-07-22AR0122/06/11 FULL LIST
2011-04-21AA30/06/10 TOTAL EXEMPTION FULL
2010-07-14AR0122/06/10 FULL LIST
2010-07-14AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON SMITH / 22/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOMBARD PARKER / 22/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 22/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DAWSON / 22/06/2010
2009-08-12288aDIRECTOR APPOINTED CHRISTOPHER LOMBARD PARKER
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM CARMELITE, 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON UK EC4Y 0LS
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR CAMERON SUNTER
2009-07-24288aDIRECTOR APPOINTED PHILIP GORDON SMITH
2009-07-24288aDIRECTOR APPOINTED WILLIAM JOHN EDWARDS
2009-07-24288aDIRECTOR APPOINTED GARY WILLIAM DAWSON
2009-07-2488(2)AD 23/06/09 GBP SI 299@0.1=29.9 GBP IC 0.1/30
2009-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-23CERTNMCOMPANY NAME CHANGED CS TANSFORM LIMITED CERTIFICATE ISSUED ON 23/06/09
2009-06-22NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CS TRANSFORM 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 CS TRANSFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CS TRANSFORM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 CS TRANSFORM LIMITED

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

Government spend with CS TRANSFORM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2014-02-10 CAD $0 Human Resource Services, Business Consulting/Change Management; Project Management Services (Supply Arrangement TSPS)
Public Works and Government Services Canada 2013-03-27 CAD $0 Human Resource Services, Business Consulting/Change Management; Project Management Services (Supply Arrangement TSPS)
Public Works and Government Services Canada 2013-03-22 CAD $0 Human Resource Services, Business Consulting/Change Management; Project Management Services (Supply Arrangement TSPS)

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 CS TRANSFORM 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 CS TRANSFORM 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 CS TRANSFORM LIMITED 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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    Other companies at postcode CH7 1YA