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Company Information for

CS GROUP MECHANICAL LTD

SWAN HOUSE, 9 QUEENS ROAD, 9 QUEENS ROAD, BRENTWOOD, CM14 4HE,
Company Registration Number
07022249
Private Limited Company
Liquidation

Company Overview

About Cs Group Mechanical Ltd
CS GROUP MECHANICAL LTD was founded on 2009-09-17 and has its registered office in 9 Queens Road. The organisation's status is listed as "Liquidation". Cs Group Mechanical Ltd 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
CS GROUP MECHANICAL LTD
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
9 QUEENS ROAD
BRENTWOOD
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 07022249
Company ID Number 07022249
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-09-17
Return next due 2016-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-22 03:52:24
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 CS GROUP MECHANICAL LTD

Company Officers of CS GROUP MECHANICAL LTD

Current Directors
Officer Role Date Appointed
MARK JOHN ABEL
Director 2013-01-08
STEPHEN JOHN KELLY
Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD JACKSON
Director 2009-09-17 2014-01-29
MARK LEVEY
Director 2012-05-08 2013-02-15
GARY KIFF
Director 2009-12-01 2010-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN ABEL CAMPBELL & LAW FACILITIES LIMITED Director 2015-07-01 CURRENT 1998-05-26 Active
MARK JOHN ABEL CSG ELECTRICAL LTD Director 2013-01-08 CURRENT 2010-03-03 Dissolved 2014-12-09
MARK JOHN ABEL CSG CONTROLS LTD Director 2013-01-08 CURRENT 2010-07-29 Dissolved 2016-06-07
MARK JOHN ABEL COOL SYSTEMS LTD Director 2013-01-08 CURRENT 2003-02-24 Liquidation
MARK JOHN ABEL COOL SYSTEMS MECHANICAL SERVICES LIMITED Director 2013-01-08 CURRENT 2008-11-19 Active
MARK JOHN ABEL COOL SYSTEMS MAINTENANCE LTD Director 2013-01-08 CURRENT 2008-11-19 Liquidation
MARK JOHN ABEL COOL SYSTEMS HOLDINGS LTD Director 2012-09-17 CURRENT 2008-11-20 Active
STEPHEN JOHN KELLY CAMPBELL & LAW FACILITIES LIMITED Director 2015-07-01 CURRENT 1998-05-26 Active
STEPHEN JOHN KELLY CSG CONTROLS LTD Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2016-06-07
STEPHEN JOHN KELLY CSG ELECTRICAL LTD Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-12-09
STEPHEN JOHN KELLY COOL SYSTEMS HOLDINGS LTD Director 2008-11-20 CURRENT 2008-11-20 Active
STEPHEN JOHN KELLY COOL SYSTEMS MECHANICAL SERVICES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
STEPHEN JOHN KELLY COOL SYSTEMS MAINTENANCE LTD Director 2008-11-19 CURRENT 2008-11-19 Liquidation
STEPHEN JOHN KELLY COOL SYSTEMS LTD Director 2003-10-07 CURRENT 2003-02-24 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
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
2014-04-254.20STATEMENT OF AFFAIRS/4.19
2014-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM SYSTEMS HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0117/09/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY
2013-01-31AP01DIRECTOR APPOINTED MR MARK JOHN ABEL
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 17/09/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD JACKSON / 17/09/2012
2012-05-22AP01DIRECTOR APPOINTED MR MARK LEVEY
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 75 PARK LANE CROYDON SURREY CR9 1XS
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-06AR0117/09/11 FULL LIST
2010-10-25AR0117/09/10 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY KIFF
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KELLY / 15/03/2010
2009-12-03AP01DIRECTOR APPOINTED MR GARY KIFF
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CS GROUP MECHANICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-25
Appointment of Liquidators2014-04-25
Fines / Sanctions
No fines or sanctions have been issued against CS GROUP MECHANICAL LTD
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 2012-12-18 Outstanding MR TERENCE BLACKBURN AND MRS CAROLE BLACKBURN
Creditors
Creditors Due After One Year 2013-03-31 £ 12,784
Creditors Due Within One Year 2013-03-31 £ 137,132
Creditors Due Within One Year 2012-03-31 £ 88,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 GROUP MECHANICAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,514
Current Assets 2013-03-31 £ 123,870
Current Assets 2012-03-31 £ 96,098
Debtors 2013-03-31 £ 117,356
Debtors 2012-03-31 £ 96,098
Shareholder Funds 2012-03-31 £ 22,508
Tangible Fixed Assets 2013-03-31 £ 20,673
Tangible Fixed Assets 2012-03-31 £ 15,272

Debtors and other cash assets

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

Government spend with CS GROUP MECHANICAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-03-26 GBP £4,607 Building Works - Main Contract
Kent County Council 2013-07-31 GBP £2,146 Building Works - Main Contract
Kent County Council 2013-04-03 GBP £6,407 Building Works - Main Contract
Kent County Council 2013-01-03 GBP £2,053 Building Works - Main Contract
Kent County Council 2012-10-19 GBP £41,967 Building Works - Main Contract
Kent County Council 2012-10-19 GBP £37,105 Building Works - Main Contract

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.

Outgoings
Business Rates/Property Tax
No properties were found where CS GROUP MECHANICAL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCS GROUP MECHANICAL LIMITEDEvent Date2014-04-22
At a General Meeting of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 22 April 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator. Stephen John Evans (IP No 8759), Liquidator , Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com Office contact: Caroline March Steve Kelly , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCS GROUP MECHANICAL LIMITEDEvent Date2014-04-22
Stephen John Evans , of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . Telephone: 01277 230347 . Fax: 01277 215053. Email: office@antonybatty.com . : Chris Towler , Antony Batty & Company LLP : Telephone: 01277 230347 . Fax: 01277 215053. Email: office@antonybatty.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CS GROUP MECHANICAL 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 GROUP MECHANICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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