| Company Name | Controlled Systems Management Limited |
|---|---|
| Directors | Ian Cannell and Stephen Edward Hooker |
| Company Status | Active |
| Company Number | 03692987 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1999(25 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ian Cannell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 June 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ |
| Director Name | Mr Stephen Edward Hooker |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Cd/Engineer |
| Country of Residence | England |
| Correspondence Address | Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ |
| Director Name | Maryland Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | Office Suite 1 Carlton Centre Outer Circle Road Lincoln LN2 4UX |
| Secretary Name | Castlemaine Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | Unit 4 Newlands Drive Colnbrook Berkshire SL3 0DX |
Contact
| Website | csmltd.org.uk |
|---|
Location
| Registered Address | Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Cannell 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Edward Hooker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,701 |
| Cash | £8 |
| Current Liabilities | £120,526 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Charges
| 19 December 2011 | Delivered on: 20 December 2011 Persons entitled: Amsprop London Limited Classification: Deed of deposit Secured details: £2,500 due or to become due from the company to the chargee. Particulars: The initial deposit of £2,500 see image for full details. Outstanding |
|---|---|
| 26 March 2010 | Delivered on: 30 March 2010 Persons entitled: Amsprop London Limited Classification: Debenture Secured details: £3,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding |
Filing History
| 1 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 2 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 25 May 2018 | Registered office address changed from United House 39-41 North Road London N7 9DP England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 25 May 2018 (1 page) |
| 22 May 2018 | Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to United House 39-41 North Road London N7 9DP on 22 May 2018 (1 page) |
| 9 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 9 March 2018 | Satisfaction of charge 2 in part (1 page) |
| 2 February 2018 | Registered office address changed from 2 st. Chads Court School Lane Rochdale Greater Manchester OL16 1QU to 139-143 Union Street Oldham OL1 1TE on 2 February 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 June 2016 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 st. Chads Court School Lane Rochdale Greater Manchester OL16 1QU on 10 June 2016 (2 pages) |
| 10 June 2016 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 st. Chads Court School Lane Rochdale Greater Manchester OL16 1QU on 10 June 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Stephen Edward Hooker on 15 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Stephen Edward Hooker on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Ian Cannell on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Ian Cannell on 15 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 September 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 January 2015 | Director's details changed for Ian Cannell on 31 December 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Stephen Edward Hooker on 31 December 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Stephen Edward Hooker on 31 December 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Ian Cannell on 31 December 2014 (2 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 February 2014 | Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 13 February 2014 (1 page) |
| 29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 September 2012 | Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincs LN6 3QR United Kingdom on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincs LN6 3QR United Kingdom on 27 September 2012 (1 page) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Termination of appointment of Castlemaine Management Services Ltd as a secretary (1 page) |
| 20 January 2012 | Termination of appointment of Castlemaine Management Services Ltd as a secretary (1 page) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from Unit 4 Newlands Drive Colnbrook Berkshire SL0 0DX on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from Unit 4 Newlands Drive Colnbrook Berkshire SL0 0DX on 17 January 2011 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 May 2010 | Secretary's details changed for Castlemaine Management Services Ltd on 12 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Castlemaine Management Services Ltd on 24 November 2009 (2 pages) |
| 12 May 2010 | Secretary's details changed for Castlemaine Management Services Ltd on 24 November 2009 (2 pages) |
| 12 May 2010 | Secretary's details changed for Castlemaine Management Services Ltd on 12 May 2010 (1 page) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from unit 2 allenby business village crofton road lincoln LN3 4NL united kingdom (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from unit 2 allenby business village crofton road lincoln LN3 4NL united kingdom (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 21 January 2009 | Secretary's change of particulars / castlemaine management services LTD / 07/07/2008 (1 page) |
| 21 January 2009 | Secretary's change of particulars / castlemaine management services LTD / 07/07/2008 (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 10 pioneer way doddington road lincoln LN6 3DH united kingdom (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 10 pioneer way doddington road lincoln LN6 3DH united kingdom (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 3 henley business park doddington road lincoln LN6 3QR (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 3 henley business park doddington road lincoln LN6 3QR (1 page) |
| 29 January 2008 | Return made up to 18/01/08; no change of members
|
| 29 January 2008 | Return made up to 18/01/08; no change of members
|
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 2 pioneer way doddington road lincoln lincolnshire LN6 3DH (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 2 pioneer way doddington road lincoln lincolnshire LN6 3DH (1 page) |
| 25 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 2 pioneer way doddington road lincoln LN6 3DH (1 page) |
| 23 January 2006 | Return made up to 08/01/06; full list of members
|
| 23 January 2006 | Registered office changed on 23/01/06 from: 2 pioneer way doddington road lincoln LN6 3DH (1 page) |
| 23 January 2006 | Return made up to 08/01/06; full list of members
|
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 January 2004 | Return made up to 08/01/04; full list of members
|
| 16 January 2004 | Return made up to 08/01/04; full list of members
|
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: jvn house unit 1 allenby business village crofton road lincoln LN3 4NL (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: jvn house unit 1 allenby business village crofton road lincoln LN3 4NL (1 page) |
| 28 March 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: ye olde barn barfield farm wragby road sudbrooke lincolnshire LN2 2QX (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: ye olde barn barfield farm wragby road sudbrooke lincolnshire LN2 2QX (1 page) |
| 24 January 2002 | Return made up to 08/01/02; full list of members
|
| 24 January 2002 | Return made up to 08/01/02; full list of members
|
| 24 January 2002 | Registered office changed on 24/01/02 from: ye olde barn barfield farm wragby road sudbrooke lincoln LN2 2QX (1 page) |
| 24 January 2002 | Registered office changed on 24/01/02 from: ye olde barn barfield farm wragby road sudbrooke lincoln LN2 2QX (1 page) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 15 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 10 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 4 April 2000 | Return made up to 08/01/00; full list of members
|
| 4 April 2000 | Return made up to 08/01/00; full list of members
|
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 8 January 1999 | Incorporation (10 pages) |
| 8 January 1999 | Incorporation (10 pages) |