| Company Name | CSS Networks Limited |
|---|---|
| Director | Carl Michael Farrington |
| Company Status | Active |
| Company Number | 04817833 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Carl Michael Farrington |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Secretary Name | Bryony Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Marshal Street Morley Leeds Yorkshire LS27 8HP |
| Secretary Name | Beauchamp Charles Chartered Accountant (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2009) |
| Correspondence Address | 145a Ashley Road Hale Altrincham Cheshire WA14 2UW |
| Secretary Name | Phillip Carroll Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2009(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 04 December 2019) |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham WA15 8DB |
Contact
| Website | www.css-networks.com |
|---|
Location
| Registered Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Carl Michael Farrington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519 |
| Cash | £8,555 |
| Current Liabilities | £17,701 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 6 December 2019 | Termination of appointment of Phillip Carroll Associates Limited as a secretary on 4 December 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 12 July 2018 | Secretary's details changed for Phillip Carroll Associates Ltd on 20 October 2014 (1 page) |
| 5 February 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 October 2014 | Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Mr Carl Michael Farrington on 2 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Carl Michael Farrington on 2 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Mr Carl Michael Farrington on 2 July 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Mr Carl Michael Farrington on 12 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Carl Michael Farrington on 12 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Phillip Carroll Associates Ltd on 2 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Phillip Carroll Associates Ltd on 2 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Phillip Carroll Associates Ltd on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Carl Michael Farrington on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Carl Michael Farrington on 2 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Carl Michael Farrington on 2 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 145A ashley road hale altrincham WA14 2UW (1 page) |
| 23 July 2009 | Appointment terminated secretary beauchamp charles chartered accountant (1 page) |
| 23 July 2009 | Appointment terminated secretary beauchamp charles chartered accountant (1 page) |
| 23 July 2009 | Secretary appointed phillip carroll associates LTD (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 145A ashley road hale altrincham WA14 2UW (1 page) |
| 23 July 2009 | Location of register of members (1 page) |
| 23 July 2009 | Location of debenture register (1 page) |
| 23 July 2009 | Location of debenture register (1 page) |
| 23 July 2009 | Location of register of members (1 page) |
| 23 July 2009 | Secretary appointed phillip carroll associates LTD (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 August 2008 | Director's change of particulars / carl farrington / 29/06/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / carl farrington / 29/06/2008 (1 page) |
| 29 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 21 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 September 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Location of register of members (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 July 2003 | Incorporation (12 pages) |
| 2 July 2003 | Incorporation (12 pages) |