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CSMB LIMITED - Harvest Mills Common Road, Dunnington, York, YO19 5RY, United Kingdom
Company Information
- Company registration number
- 05623739
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Harvest Mills Common Road
- Dunnington
- York
- YO19 5RY
- England Harvest Mills Common Road, Dunnington, York, YO19 5RY, England UK
Management
- Managing Directors
- SEEGER, Matthias Alexander
- KHAN, Naser Janjua
- PERVEZ, Dawood
- Company secretaries
- BENNETT, Robin Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Dissolved on
- 2021-09-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Csmf Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWINCCO 484 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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CSMB LIMITED Company Description
- CSMB LIMITED is a ltd registered in United Kingdom with the Company reg no 05623739. Its current trading status is "closed". It was registered 2005-11-15. It was previously called NEWINCCO 484 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-11-15.It can be contacted at Harvest Mills Common Road .
Get CSMB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Csmb Limited - Harvest Mills Common Road, Dunnington, York, YO19 5RY, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-23) - AP03
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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resolution (2021-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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memorandum-articles (2021-03-22) - MA
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legacy (2021-06-07) - SH20
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legacy (2021-06-07) - CAP-SS
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resolution (2021-06-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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confirmation-statement-with-updates (2021-06-18) - CS01
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resolution (2021-03-22) - RESOLUTIONS
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capital-allotment-shares (2021-02-19) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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resolution (2020-01-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-01) - CH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-account-reference-date-company-previous-extended (2020-07-08) - AA01
keyboard_arrow_right 2019
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legacy (2019-04-10) - GUARANTEE2
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legacy (2019-04-10) - AGREEMENT2
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legacy (2019-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-12-04) - CH04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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legacy (2018-10-09) - AGREEMENT2
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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legacy (2018-10-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-10-09) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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mortgage-satisfy-charge-full (2016-09-05) - MR04
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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accounts-with-accounts-type-full (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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change-person-director-company-with-change-date (2013-07-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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termination-director-company-with-name (2012-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-corporate-secretary-company-with-name (2011-12-05) - AP04
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termination-secretary-company-with-name (2011-12-05) - TM02
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-account-reference-date-company-current-shortened (2011-11-23) - AA01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-08) - AUD
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-08-09) - 403a
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-11-20) - 363a
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resolution (2007-09-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-23) - 225
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legacy (2006-02-08) - 287
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-03-23) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-12-08) - 288a
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legacy (2006-03-27) - 395
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legacy (2006-03-31) - 395
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legacy (2006-09-11) - 225
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-11-30) - 288c
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legacy (2006-11-30) - 363a
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legacy (2006-12-22) - 288b
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legacy (2006-03-24) - 395
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certificate-change-of-name-company (2006-02-01) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-15) - NEWINC