Corsaire Components Ltd

Company Name	Corsaire Components Ltd
Director	Dennis Dean Stinson
Company Status	Liquidation
Company Number	05116835
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)
Previous Name	Evestinson Ltd

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

Secretary Name	Dennis Dean Stinson
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	69 Seven Acres Lane Rochdale OL12 7RW

Director Name	Mr Dennis Dean Stinson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	20 March 2009(4 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Agent Broker
Country of Residence	England
Correspondence Address	69 Seven Acres Lane Rochdale OL12 7RW

Director Name	Anne Louise Alison Eves
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kentmere Keighley Road Colne BB8 7HR

Location

Registered Address	69 Seven Acres Lane Rochdale OL12 7RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Norden
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anne L.a Eves 50.00% Ordinary B
1 at £1	Dennis D. Stinson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£304,395
Cash	£332,398
Current Liabilities	£42,356

Accounts

Latest Accounts	2 April 2024 (3 weeks, 5 days ago)
Next Accounts Due	2 January 2026 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	02 April

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

3 April 2024	Micro company accounts made up to 2 April 2024 (2 pages)
2 April 2024	Previous accounting period shortened from 31 December 2024 to 2 April 2024 (1 page)
4 March 2024	Change of details for Mr Dennis Dean Stinson as a person with significant control on 4 March 2024 (2 pages)
4 March 2024	Registered office address changed from Kentmere Keighley Road Colne BB8 7HR England to 69 Seven Acres Lane Rochdale OL12 7RW on 4 March 2024 (1 page)
4 March 2024	Director's details changed for Mr Dennis Dean Stinson on 4 March 2024 (2 pages)
10 January 2024	Micro company accounts made up to 31 December 2023 (2 pages)
12 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
3 March 2023	Resolutions RES13 ‐ Under 2006 ca authorised share capital dispensed with and limits applied to directors authority 25/02/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2023	Memorandum and Articles of Association (18 pages)
3 March 2023	Particulars of variation of rights attached to shares (2 pages)
2 February 2023	Micro company accounts made up to 31 December 2022 (2 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
27 July 2022	Termination of appointment of Anne Louise Alison Eves as a director on 25 May 2022 (1 page)
24 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
22 January 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 December 2020 (2 pages)
31 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 November 2019	Change of details for Mr Dennis Dean Stinson as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Registered office address changed from Craiglands Business Centre Brooklyn Threshfield North Yorkshire BD23 5ER to Kentmere Keighley Road Colne BB8 7HR on 26 November 2019 (1 page)
26 November 2019	Director's details changed for Mr Dennis Dean Stinson on 26 November 2019 (2 pages)
26 November 2019	Secretary's details changed for Dennis Dean Stinson on 26 November 2019 (1 page)
26 November 2019	Director's details changed for Anne Louise Alison Eves on 26 November 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 April 2019	Previous accounting period shortened from 1 April 2019 to 31 December 2018 (1 page)
6 December 2018	Amended micro company accounts made up to 1 April 2018 (1 page)
18 May 2018	Micro company accounts made up to 1 April 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 1 April 2017 (2 pages)
5 June 2017	Micro company accounts made up to 1 April 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Total exemption small company accounts made up to 1 April 2016 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Total exemption small company accounts made up to 1 April 2016 (4 pages)
21 May 2015	Total exemption small company accounts made up to 1 April 2015 (4 pages)
21 May 2015	Total exemption small company accounts made up to 1 April 2015 (4 pages)
21 May 2015	Total exemption small company accounts made up to 1 April 2015 (4 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
2 July 2014	Total exemption small company accounts made up to 1 April 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 1 April 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 1 April 2014 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (6 pages)
31 July 2013	Total exemption small company accounts made up to 1 April 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 1 April 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 1 April 2013 (3 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
28 August 2012	Company name changed evestinson LTD\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Company name changed evestinson LTD\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Total exemption small company accounts made up to 1 April 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 1 April 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 1 April 2012 (5 pages)
28 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
27 December 2011	Total exemption small company accounts made up to 1 April 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 1 April 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 1 April 2011 (5 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Anne Louise Alison Eves on 18 May 2010 (2 pages)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Dennis Dean Stinson on 18 May 2010 (2 pages)
5 July 2010	Director's details changed for Dennis Dean Stinson on 18 May 2010 (2 pages)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Anne Louise Alison Eves on 18 May 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 1 April 2010 (5 pages)
29 June 2010	Accounts for a dormant company made up to 1 April 2010 (5 pages)
29 June 2010	Accounts for a dormant company made up to 1 April 2010 (5 pages)
9 January 2010	Total exemption small company accounts made up to 1 April 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 1 April 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 1 April 2009 (4 pages)
30 June 2009	Return made up to 18/05/09; full list of members (4 pages)
30 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Memorandum and Articles of Association (7 pages)
1 June 2009	Memorandum and Articles of Association (7 pages)
13 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Director appointed dennis dean stinson (1 page)
5 May 2009	Director appointed dennis dean stinson (1 page)
12 January 2009	Total exemption small company accounts made up to 1 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 1 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 1 April 2008 (4 pages)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 1 April 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 1 April 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 1 April 2007 (4 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 1 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 1 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 1 April 2006 (4 pages)
10 August 2006	Return made up to 18/05/06; full list of members (2 pages)
10 August 2006	Return made up to 18/05/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 1 April 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 1 April 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 1 April 2005 (4 pages)
26 May 2005	Return made up to 18/05/05; full list of members (6 pages)
26 May 2005	Return made up to 18/05/05; full list of members (6 pages)
2 September 2004	Accounting reference date shortened from 30/04/05 to 01/04/05 (1 page)
2 September 2004	Accounting reference date shortened from 30/04/05 to 01/04/05 (1 page)
30 April 2004	Incorporation (10 pages)
30 April 2004	Incorporation (10 pages)

Corsaire Components Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check