CSO Ltd

Company Name	CSO Ltd
Directors	Darren Lee Weston and Joanne Weston
Company Status	Active
Company Number	06499522
Category	Private Limited Company
Incorporation Date	11 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Darren Lee Weston
Nationality	British
Status	Current
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Suite 204 Lester House 21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Darren Lee Weston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 204 Lester House 21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mrs Joanne Weston
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(9 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 204 Lester House 21 Broad Street Bury Lancashire BL9 0DA

Director Name	Joanne Hopkinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF

Contact

Website	cso-ltd.co.uk
Telephone	0845 2712792
Telephone region	Unknown

Location

Registered Address	Suite 204 Lester House 21 Broad Street Bury Lancashire BL9 0DA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

50 at £0.01	Darren Weston 50.00% Ordinary
50 at £0.01	Joanne Hopkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,860
Cash	£1,446
Current Liabilities	£212,816

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

12 May 2008	Delivered on: 17 May 2008 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 May 2008

Delivered on: 17 May 2008
Persons entitled: Bibby Financial Services Limited (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
3 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
26 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 March 2018	Director's details changed for Mrs Joanne Weston on 20 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
5 April 2017	Appointment of Mrs Joanne Weston as a director on 28 February 2017 (2 pages)
5 April 2017	Appointment of Mrs Joanne Weston as a director on 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (11 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (11 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (11 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (11 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Registered office address changed from Suite 204 Leicester House 21 Broad Street Bury Lancashire BL9 0DA United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Suite 204 Leicester House 21 Broad Street Bury Lancashire BL9 0DA United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Suite 204 Leicester House 21 Broad Street Bury Lancashire BL9 0DA United Kingdom on 7 March 2012 (1 page)
13 December 2011	Registered office address changed from 38 Prestwich Park Road South Prestwich Manchester M25 9PE United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 38 Prestwich Park Road South Prestwich Manchester M25 9PE United Kingdom on 13 December 2011 (1 page)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 June 2011	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF on 8 June 2011 (1 page)
12 May 2011	Director's details changed for Mr Darren Western on 11 February 2011 (2 pages)
12 May 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
12 May 2011	Director's details changed for Mr Darren Western on 11 February 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 August 2010	Appointment of Mr Darren Western as a director (2 pages)
9 August 2010	Appointment of Mr Darren Western as a director (2 pages)
6 August 2010	Termination of appointment of Joanne Hopkinson as a director (1 page)
6 August 2010	Termination of appointment of Joanne Hopkinson as a director (1 page)
7 May 2010	Secretary's details changed for Darren Lee Weston on 1 October 2009 (1 page)
7 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Joanne Hopkinson on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Darren Lee Weston on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Joanne Hopkinson on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Darren Lee Weston on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Joanne Hopkinson on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 June 2009	Registered office changed on 24/06/2009 from 16 booths way, tottington bury lancashire BL8 3JL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 16 booths way, tottington bury lancashire BL8 3JL (1 page)
9 March 2009	Return made up to 11/02/09; full list of members (3 pages)
9 March 2009	Return made up to 11/02/09; full list of members (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 February 2008	Incorporation (16 pages)
11 February 2008	Incorporation (16 pages)