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Home > England & Wales Companies > CSMP HOMES LTD.
Company Information for

CSMP HOMES LTD.

1 EASTDALE ROAD, LIVERPOOL, MERSEYSIDE, L15 4HN,
Company Registration Number
08142964
Private Limited Company
Liquidation

Company Overview

About Csmp Homes Ltd.
CSMP HOMES LTD. was founded on 2012-07-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Csmp Homes Ltd. 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
CSMP HOMES LTD.
 
Legal Registered Office
1 EASTDALE ROAD
LIVERPOOL
MERSEYSIDE
L15 4HN
Other companies in L34
 
Previous Names
CSMP CONSTRUCTION LTD.22/03/2013
Filing Information
Company Number 08142964
Company ID Number 08142964
Date formed 2012-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSMP HOMES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (NW) LIMITED   LEXELEN LTD
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Company Officers of CSMP HOMES LTD.

Current Directors
Officer Role Date Appointed
MICHAEL JAMES SIMPSON
Company Secretary 2013-09-25
MICHAEL JAMES SIMPSON
Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL HARRY RONALD SCHWARZE
Director 2014-07-16 2015-06-05
SEAN THOMAS CLANCY
Director 2012-07-13 2014-08-30
RUSSELL HARRY RONALD SCHWARZE
Director 2013-10-05 2013-11-15
SEAN HARRY RONALD SCHWARZE
Director 2013-10-05 2013-10-05
RUSSELL HARRY RONALD SCHWARZE
Director 2013-03-20 2013-04-23
MICHAEL JAMES SIMPSON
Director 2012-09-04 2013-04-23
RUSSELL HARRY RONALD SCHWARZE
Director 2012-07-13 2013-03-07
PETER CROUCH
Director 2012-07-13 2012-09-20

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
2020-01-16L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-06RM02Notice of ceasing to act as receiver or manager
2017-06-19RM01Liquidation appointment of receiver
2017-03-20COCOMPORDER OF COURT TO WIND UP
2017-03-20COCOMPORDER OF COURT TO WIND UP
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 250
2017-03-03AR0112/05/16 ANNUAL RETURN FULL LIST
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2016-07-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES SIMPSON
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRY RONALD SCHWARZE
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-01AA01Previous accounting period shortened from 31/07/14 TO 30/07/14
2015-04-29AR0116/08/14 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 50a Thirlmere Road Everton Liverpool L5 6PP England
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 23 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL England
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS CLANCY
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640012
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640009
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640008
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640007
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640006
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-16AP01DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM MINERAL RAILWAY HALE VIEW ROAD LIVERPOOL L36 6DD ENGLAND
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640011
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640010
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHWARZE
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640009
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640008
2013-10-07AA31/07/13 TOTAL EXEMPTION FULL
2013-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SCHWARZE
2013-10-05AP01DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE
2013-10-05AP01DIRECTOR APPOINTED MR SEAN HARRY RONALD SCHWARZE
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640007
2013-09-25AP03SECRETARY APPOINTED MR MICHAEL JAMES SIMPSON
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-16AR0116/08/13 FULL LIST
2013-08-15AR0115/08/13 FULL LIST
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081429640006
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHWARZE
2013-03-22RES15CHANGE OF NAME 22/03/2013
2013-03-22CERTNMCOMPANY NAME CHANGED CSMP CONSTRUCTION LTD. CERTIFICATE ISSUED ON 22/03/13
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-20AP01DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE
2013-03-08AR0108/03/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHWARZE
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-04AP01DIRECTOR APPOINTED MR MICHAEL JAMES SIMPSON
2012-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CSMP HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-03-24
Petitions to Wind Up (Companies)2016-08-31
Fines / Sanctions
No fines or sanctions have been issued against CSMP HOMES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-08 Outstanding GEMINI FINANCE LIMITED 07637674
2014-03-25 Outstanding GEMINI FINANCE LIMITED
2014-01-29 Outstanding HERITAGE COMMERCIAL FINANCE LIMITED
2013-10-21 Satisfied SENECA SECURITIES LIMITED
2013-10-21 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2013-10-01 Satisfied GEMINI FINANCE LIMITED
2013-04-25 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
DEBENTURE 2013-03-22 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
LEGAL CHARGE 2013-03-22 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
LEGAL CHARGE 2012-10-02 Outstanding PETER JAMES CROUCH
DEBENTURE 2012-10-02 Outstanding PETER JAMES CROUCH
LEGAL CHARGE 2012-10-02 Outstanding PETER JAMES CROUCH
Creditors
Bank Borrowings Overdrafts 2013-07-31 £ 175,085
Creditors Due After One Year 2012-07-13 £ 175,085
Creditors Due Within One Year 2012-07-13 £ 643,956
Other Creditors Due Within One Year 2012-07-13 £ 222,173
Taxation Social Security Due Within One Year 2012-07-13 £ 46,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 CSMP HOMES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-13 £ 100
Current Assets 2012-07-13 £ 1,003,671
Debtors 2012-07-13 £ 89,737
Fixed Assets 2012-07-13 £ 20,463
Other Debtors 2012-07-13 £ 89,737
Shareholder Funds 2012-07-13 £ 205,093
Stocks Inventory 2012-07-13 £ 913,934
Tangible Fixed Assets 2013-07-31 £ 11,550
Tangible Fixed Assets 2012-07-13 £ 20,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSMP HOMES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CSMP HOMES LTD.
Trademarks
We have not found any records of CSMP HOMES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSMP HOMES LTD.. 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 (41202 - Construction of domestic buildings) as CSMP HOMES LTD. are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where CSMP HOMES 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 TypeWinding-Up Orders
Defending partyCSMP HOMES LTDEvent Date2017-03-06
In the High Court Of Justice case number 004272 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCSMP HOMES LTD.Event Date2016-07-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4272 A Petition to wind up the above-named Company, Registration Number 08142964, of ,1 Eastdale Road, Liverpool, Merseyside, L15 4HN, presented on 25 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSMP HOMES 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 CSMP HOMES LTD. 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.
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