CSM Services Limited

Company Name	CSM Services Limited
Director	James Brian Harrison
Company Status	Active
Company Number	02365422
Category	Private Limited Company
Incorporation Date	23 March 1989(35 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr James Brian Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(19 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	16 Fairhurst Avenue Standish Wigan Lancashire WN6 0QF

Director Name	Harold John Letchford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	46 Cranleigh Standish Wigan Lancashire WN6 0EU

Director Name	Mr Peter John Chivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year, 12 months after company formation)
Appointment Duration	23 years, 9 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Walthew Green Roby Mill Up Holland Wigan Lancashire WN8 0QT

Secretary Name	Christine Margaret Letchford
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year, 12 months after company formation)
Appointment Duration	16 years, 7 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	46 Cranleigh Standish Wigan Lancashire WN6 0EU

Secretary Name	Mr Peter John Chivers
Nationality	British
Status	Resigned
Appointed	20 October 2007(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Walthew Green Roby Mill Up Holland Wigan Lancashire WN8 0QT

Secretary Name	Maria Bernadette Chivers
Nationality	British
Status	Resigned
Appointed	28 February 2008(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2014)
Role	Secretary
Correspondence Address	5 Walthew Green Roby Mill Skelmersdale Gtr Manchester WN8 0QT

Contact

Website	csmservicesltd.co.uk

Location

Registered Address	134 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Shareholders

100 at £1	James Brian Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,752
Cash	£58,647
Current Liabilities	£63,403

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

14 January 2015	Delivered on: 19 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
20 December 2017	Registered office address changed from Units 1K-1M Bradley Hall Trading Estate Bradley Lane Standish, Wigan, WN6 0XQ to 134 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 20 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
19 January 2015	Registration of charge 023654220001, created on 14 January 2015 (8 pages)
19 January 2015	Registration of charge 023654220001, created on 14 January 2015 (8 pages)
7 January 2015	Termination of appointment of Peter John Chivers as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Peter John Chivers as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Peter John Chivers as a director on 7 January 2015 (1 page)
27 November 2014	Termination of appointment of Maria Bernadette Chivers as a secretary on 13 November 2014 (1 page)
27 November 2014	Termination of appointment of Maria Bernadette Chivers as a secretary on 13 November 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2010	Director's details changed for James Brian Harrison on 1 March 2010 (2 pages)
7 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Peter John Chivers on 1 March 2010 (2 pages)
7 May 2010	Director's details changed for James Brian Harrison on 1 March 2010 (2 pages)
7 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Peter John Chivers on 1 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr Peter John Chivers on 1 March 2010 (2 pages)
7 May 2010	Director's details changed for James Brian Harrison on 1 March 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 June 2008	Director appointed james brian harrison (2 pages)
24 June 2008	Director appointed james brian harrison (2 pages)
18 April 2008	Return made up to 23/03/08; full list of members (4 pages)
18 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 March 2008	Appointment terminated director harold letchford (1 page)
17 March 2008	Appointment terminated director harold letchford (1 page)
17 March 2008	Appointment terminated secretary peter chivers (1 page)
17 March 2008	Appointment terminate, director harold john letchford logged form (1 page)
17 March 2008	Secretary appointed maria bernadette chivers (2 pages)
17 March 2008	Secretary appointed maria bernadette chivers (2 pages)
17 March 2008	Appointment terminate, director harold john letchford logged form (1 page)
17 March 2008	Appointment terminated secretary peter chivers (1 page)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
17 April 2007	Return made up to 23/03/07; full list of members (8 pages)
17 April 2007	Return made up to 23/03/07; full list of members (8 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 March 2006	Return made up to 23/03/06; full list of members (8 pages)
30 March 2006	Return made up to 23/03/06; full list of members (8 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2005	Return made up to 23/03/05; full list of members (8 pages)
11 April 2005	Return made up to 23/03/05; full list of members (8 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 April 2004	Return made up to 23/03/04; full list of members (8 pages)
28 April 2004	Return made up to 23/03/04; full list of members (8 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 April 2003	Return made up to 23/03/03; full list of members (8 pages)
4 April 2003	Return made up to 23/03/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 April 2002	Return made up to 23/03/02; full list of members (7 pages)
29 April 2002	Return made up to 23/03/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
30 March 2001	Return made up to 23/03/01; full list of members (7 pages)
30 March 2001	Return made up to 23/03/01; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (7 pages)
29 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 April 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
20 April 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 April 1998	Return made up to 23/03/98; no change of members (4 pages)
11 April 1998	Return made up to 23/03/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 June 1997	Auditor's resignation (1 page)
20 June 1997	Auditor's resignation (1 page)
25 April 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1996	Full accounts made up to 30 April 1996 (8 pages)
18 August 1996	Full accounts made up to 30 April 1996 (8 pages)
1 April 1996	Return made up to 23/03/96; full list of members (6 pages)
1 April 1996	Return made up to 23/03/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 30 April 1995 (8 pages)
26 January 1996	Full accounts made up to 30 April 1995 (8 pages)
14 March 1995	Return made up to 23/03/95; no change of members 363(287) ‐ Registered office changed on 14/03/95 (4 pages)
14 March 1995	Return made up to 23/03/95; no change of members 363(287) ‐ Registered office changed on 14/03/95 (4 pages)
23 March 1989	Incorporation (16 pages)
23 March 1989	Incorporation (16 pages)

CSM Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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