CSE Vitman Ltd

Company Name	CSE Vitman Ltd
Director	Allan Carl Smith
Company Status	Liquidation
Company Number	04794135
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Previous Name	Computer Services & Engineering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Allan Carl Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Cowgill Holloway Business Recovery Llp Fourth Floo The Parklands Bolton BL6 4SD

Secretary Name	Mrs Christine Gaynor Hodgson
Nationality	English
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Towers Road, Poynton Stockport Cheshire SK12 1DA

Director Name	Mr Callum Boothroyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2013(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	Mr Alan Norman Hodgson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2014(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA

Contact

Website	cselimited.co.uk
Email address	[email protected]
Telephone	0161 9414555
Telephone region	Manchester

Location

Registered Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr Alan Norman Hodgson 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,465
Cash	£62,044
Current Liabilities	£111,410

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2021 (2 years, 10 months ago)
Next Return Due	24 June 2022 (overdue)

Filing History

22 December 2023	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023 (2 pages)
14 June 2023	Liquidators' statement of receipts and payments to 18 May 2023 (16 pages)
26 May 2022	Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 26 May 2022 (2 pages)
25 May 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-19 (1 page)
25 May 2022	Appointment of a voluntary liquidator (3 pages)
25 May 2022	Statement of affairs (9 pages)
24 December 2021	Compulsory strike-off action has been discontinued (1 page)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
20 July 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
3 June 2021	Second filing of Confirmation Statement dated 10 June 2020 (3 pages)
26 May 2021	Notification of B2B Business Group Ltd as a person with significant control on 18 November 2019 (2 pages)
26 May 2021	Cessation of Alan Norman Hodgson as a person with significant control on 18 November 2019 (1 page)
26 May 2021	Statement of capital following an allotment of shares on 1 December 2019 GBP 100 (3 pages)
26 May 2021	Cessation of Allan Smith as a person with significant control on 13 June 2019 (1 page)
9 March 2021	Registered office address changed from 57 Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 9 March 2021 (1 page)
14 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
24 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021. (4 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
12 June 2019	Notification of Allan Smith as a person with significant control on 12 June 2019 (2 pages)
12 June 2019	Termination of appointment of Alan Norman Hodgson as a director on 12 June 2019 (1 page)
1 March 2019	Termination of appointment of Callum Boothroyd as a director on 1 March 2019 (1 page)
20 February 2019	Appointment of Mr Allan Carl Smith as a director on 20 February 2019 (2 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015	Termination of appointment of Christine Gaynor Hodgson as a secretary on 31 August 2015 (1 page)
28 October 2015	Termination of appointment of Christine Gaynor Hodgson as a secretary on 31 August 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
19 December 2014	Appointment of Mr Alan Norman Hodgson as a director on 10 July 2014 (2 pages)
19 December 2014	Appointment of Mr Alan Norman Hodgson as a director on 10 July 2014 (2 pages)
17 June 2014	Registered office address changed from Greenacres, Towers Road Poynton Cheshire SK12 1DA on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Greenacres, Towers Road Poynton Cheshire SK12 1DA on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 March 2014	Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
3 March 2014	Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
22 August 2013	Termination of appointment of Alan Hodgson as a director (1 page)
22 August 2013	Appointment of Mr Callum Boothroyd as a director (2 pages)
22 August 2013	Appointment of Mr Callum Boothroyd as a director (2 pages)
22 August 2013	Termination of appointment of Alan Hodgson as a director (1 page)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Company name changed computer services & engineering LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution (3 pages)
27 March 2012	Company name changed computer services & engineering LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 June 2009	Return made up to 10/06/09; full list of members (3 pages)
12 June 2009	Return made up to 10/06/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 August 2008	Return made up to 10/06/08; full list of members (3 pages)
5 August 2008	Return made up to 10/06/08; full list of members (3 pages)
27 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 July 2007	Return made up to 10/06/07; no change of members (6 pages)
15 July 2007	Return made up to 10/06/07; no change of members (6 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 July 2006	Return made up to 10/06/06; full list of members (6 pages)
19 July 2006	Return made up to 10/06/06; full list of members (6 pages)
1 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 June 2005	Return made up to 10/06/05; full list of members (6 pages)
22 June 2005	Return made up to 10/06/05; full list of members (6 pages)
29 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 August 2004	Return made up to 10/06/04; full list of members (6 pages)
5 August 2004	Return made up to 10/06/04; full list of members (6 pages)
10 June 2003	Incorporation (12 pages)
10 June 2003	Incorporation (12 pages)

CSE Vitman Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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