Active
Company Information for CS BIDCO LIMITED
30 NORTH COLONNADE, LONDON, E14 5GN,
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Company Registration Number
09544615
Private Limited Company
Active |
Company Name | |
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CS BIDCO LIMITED | |
Legal Registered Office | |
30 NORTH COLONNADE LONDON E14 5GN | |
Company Number | 09544615 | |
---|---|---|
Company ID Number | 09544615 | |
Date formed | 2015-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:56:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CIASULLO |
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ADAM COHEN |
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MINAXI KESRA |
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CHRISTOPHER SCOTT VANHOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH GOODCHILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITALSTRUCTURE LTD | Director | 2015-05-08 | CURRENT | 2006-12-21 | Active | |
CAPITALSTRUCTURE LTD | Director | 2015-05-08 | CURRENT | 2006-12-21 | Active | |
CAPITALSTRUCTURE LTD | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HYEJIN YOON | ||
APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE | ||
APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARK JOSEPH MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY EVANS | |
AP01 | DIRECTOR APPOINTED MR. YONGLIU HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Duke House, 32-38 Dukes Place London EC3A 7LP | |
AP01 | DIRECTOR APPOINTED MR. DAVID LAWRENCE SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE EDWARD NIEDERMAYER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/07/2018 | |
AP01 | DIRECTOR APPOINTED MR THEODORE EDWARD NIEDERMAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANHOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CIASULLO | |
AP03 | Appointment of Mr Jonathan Prosser as company secretary on 2018-07-08 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 15/04/2017 | |
ANNOTATION | Clarification | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOODCHILD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 23866105 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED SARAH GOODCHILD | |
AP01 | DIRECTOR APPOINTED MINAXI KESRA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/05/15 | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 23866105 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 23866105.00 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CS BIDCO LIMITED are:
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. |