CS (Civils And Groundworks) Limited

Company Name	CS (Civils And Groundworks) Limited
Company Status	Active
Company Number	07914091
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Openshaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY

Secretary Name	Ms Joanne Durkin
Status	Current
Appointed	24 November 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Joanne Durkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Daniel Attersall
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Gary Chadwick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Jonathon Simon Corcoran
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knutshaw House 930 Wigan Road Bolton BL3 4RR

Director Name	Mr Stephen Openshaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wenlock Road Leigh WN7 3LN

Secretary Name	Mr Stephen Openshaw
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	18 Wenlock Road Leigh WN7 3LN

Director Name	Mr Asghar Nazeri
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 24 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Walmesley Road Leigh Lancashire WN7 1YE

Secretary Name	Mr Asghar Nazeri
Status	Resigned
Appointed	03 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 24 November 2019)
Role	Company Director
Correspondence Address	Crown House 22 Walmesley Road Leigh Lancashire WN7 1YE

Contact

Website	IP

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Asghar Nazeri 70.00% Ordinary
30 at £1	Stephen Openshaw 30.00% Ordinary

Financials

Year	2014
Net Worth	£189,876
Cash	£250
Current Liabilities	£872,392

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
18 December 2020	Notification of Cs Civils (Holdings) Limited as a person with significant control on 17 December 2020 (2 pages)
18 December 2020	Cessation of Stephen Openshaw as a person with significant control on 17 December 2020 (1 page)
18 December 2020	Director's details changed for Mr Stephen Openshaw on 1 December 2020 (2 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
9 March 2020	Cessation of Asghar Nazeri as a person with significant control on 24 November 2019 (1 page)
9 March 2020	Termination of appointment of Asghar Nazeri as a secretary on 24 November 2019 (1 page)
9 March 2020	Termination of appointment of Asghar Nazeri as a director on 24 November 2019 (1 page)
9 March 2020	Appointment of Ms Joanne Durkin as a secretary on 24 November 2019 (2 pages)
23 January 2020	Appointment of Ms Joanne Durkin as a director on 15 January 2020 (2 pages)
4 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
12 May 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
12 May 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
17 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
1 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
1 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
3 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
5 March 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 January 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Appointment of Mr Stephen Openshaw as a director (2 pages)
16 May 2012	Appointment of Mr Stephen Openshaw as a director (2 pages)
16 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
16 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
13 February 2012	Termination of appointment of Stephen Openshaw as a director (1 page)
13 February 2012	Termination of appointment of Stephen Openshaw as a director (1 page)
13 February 2012	Appointment of Mr Asghar Nazeri as a secretary (2 pages)
13 February 2012	Registered office address changed from Peel House Chorley Old Road Bolton Lancs BL1 3AA United Kingdom on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Peel House Chorley Old Road Bolton Lancs BL1 3AA United Kingdom on 13 February 2012 (1 page)
13 February 2012	Appointment of Mr Asghar Nazeri as a secretary (2 pages)
10 February 2012	Termination of appointment of Stephen Openshaw as a director (1 page)
10 February 2012	Registered office address changed from Laurel House 173 Chorley New Road Bolton BL14QZ England on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Stephen Openshaw as a director (1 page)
10 February 2012	Appointment of Mr Asghar Nazeri as a director (2 pages)
10 February 2012	Termination of appointment of Stephen Openshaw as a secretary (1 page)
10 February 2012	Termination of appointment of Stephen Openshaw as a secretary (1 page)
10 February 2012	Appointment of Mr Asghar Nazeri as a director (2 pages)
10 February 2012	Registered office address changed from Laurel House 173 Chorley New Road Bolton BL14QZ England on 10 February 2012 (1 page)
18 January 2012	Incorporation (25 pages)
18 January 2012	Incorporation (25 pages)

CS (Civils And Groundworks) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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