CSM Design Consultancy Limited

Company Name	CSM Design Consultancy Limited
Company Status	Dissolved
Company Number	03083494
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Stuart Mill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Farm Woodseats Lane, Charlesworth Glossop Derbyshire SK13 5DP

Secretary Name	Mr Colin Stuart Mill
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Farm Woodseats Lane, Charlesworth Glossop Derbyshire SK13 5DP

Director Name	Dr Wendy Mary Mill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(8 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Farm Woodseats Lane, Charlesworth Glossop SK13 5DP

Director Name	Mr David William Whitney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Mereside Road Mere Cheshire WA16 6QX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	csm-ltd.co.uk
Telephone	01457 854680
Telephone region	Glossop

Location

Registered Address	C/O Edwards Veeder Bank House 260-8 Chapel Street Salford M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Colin Stuart Mill 50.00% Ordinary
1 at £1	Dr Wendy Mill 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,295
Cash	£9,860
Current Liabilities	£26,687

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 August 2008	Return made up to 25/07/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 August 2007	Return made up to 25/07/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 August 2006	Return made up to 25/07/06; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 August 2005	Return made up to 25/07/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 August 2004	Return made up to 25/07/04; full list of members (7 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 August 2001	Return made up to 25/07/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 August 1998	Return made up to 25/07/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 August 1997	Return made up to 25/07/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
14 August 1996	Return made up to 25/07/96; full list of members (6 pages)
2 August 1995	Registered office changed on 02/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 July 1995	Incorporation (18 pages)

CSM Design Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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