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CS DIRECTORS LIMITED (03760559)

CS DIRECTORS LIMITED (03760559) is a dissolved UK company. incorporated on 28 April 1999. with registered office in Manchester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CS DIRECTORS LIMITED has been registered for 27 years. Current directors include HARPER, Anthony James, LITCHFIELD, Caroline Louise, MABON, Sam Grant.

Company Number
03760559
Status
dissolved
Type
ltd
Incorporated
28 April 1999
Age
27 years
Address
C/O Brabners Llp, 100, Manchester, M2 3AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HARPER, Anthony James, LITCHFIELD, Caroline Louise, MABON, Sam Grant
SIC Codes
82990

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CS DIRECTORS LIMITED

CS DIRECTORS LIMITED is an dissolved company incorporated on 28 April 1999 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CS DIRECTORS LIMITED was registered 27 years ago.(SIC: 82990)

Status

dissolved

Active since 27 years ago

Company No

03760559

LTD Company

Age

27 Years

Incorporated 28 April 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 8 March 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 April 2023 (3 years ago)
Submitted on 12 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

MARPLACE (NUMBER 454) LIMITED
From: 28 April 1999To: 29 October 1999
Contact
Address

C/O Brabners Llp, 100 Barbirolli Square Manchester, M2 3AB,

Previous Addresses

5th Floor 55 King Street Manchester Greater Manchester M2 4LQ
From: 28 April 1999To: 14 July 2022
Timeline

13 key events • 1999 - 2020

Funding Officers Ownership
Company Founded
Apr 99
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Jun 13
Director Left
Oct 13
Director Left
Apr 14
Director Left
May 15
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
May 20
Director Left
May 20
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

HARPER, Anthony James

Active
Barbirolli Square, ManchesterM2 3AB
Born June 1959
Director
Appointed 20 May 2002

LITCHFIELD, Caroline Louise

Active
55 King Street, ManchesterM2 4LQ
Born March 1972
Director
Appointed 30 Nov 2001

MABON, Sam Grant

Active
Barbirolli Square, ManchesterM2 3AB
Born December 1974
Director
Appointed 08 Sept 2011

BRANDWOOD, Christopher Mark

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Secretary
Appointed 28 Apr 1999
Resigned 27 Apr 2020

BLOOD, Michael James

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born August 1968
Director
Appointed 08 Sept 2011
Resigned 01 May 2015

BOWCOCK, David Norman

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born April 1968
Director
Appointed 23 Sept 2009
Resigned 13 Apr 2018

BRANDWOOD, Christopher Mark

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born July 1958
Director
Appointed 21 Oct 1999
Resigned 27 Apr 2020

BURTON, Thomas Malcolm

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born September 1948
Director
Appointed 30 Nov 2001
Resigned 28 Oct 2013

FITZGERALD, David Sean

Resigned
1 Greenmount Gardens, BuryBL8 4HN
Born January 1960
Director
Appointed 28 Apr 1999
Resigned 30 Nov 2001

HEPWORTH, John Richard

Resigned
1 Lower Frenches Drive, OldhamOL3 7JD
Born January 1969
Director
Appointed 21 Oct 1999
Resigned 30 Nov 2001

JACKSON, Sebastian Hugo

Resigned
Redthorn, Alderley EdgeSK9 7NN
Born December 1971
Director
Appointed 03 Sept 2002
Resigned 17 Jun 2004

JOHNSON, Paul

Resigned
Hillfield 119 Junction Road, BoltonBL3 4NF
Born August 1967
Director
Appointed 21 Oct 1999
Resigned 30 Nov 2001

JONES, Ruth Helena

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born November 1970
Director
Appointed 30 Nov 2001
Resigned 30 Apr 2014

MILLAR, Andrew Duncan

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born November 1973
Director
Appointed 10 Jun 2013
Resigned 29 Sept 2017

PAGE, Andrew Christopher

Resigned
52 Leigh Road, HaleWA15 9BD
Born September 1968
Director
Appointed 20 May 2002
Resigned 19 Feb 2008

ROUND, Charlotte Stephanie

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born August 1974
Director
Appointed 19 Feb 2008
Resigned 27 Apr 2018

STREET, Robert Harry

Resigned
Floor 55 King Street, ManchesterM2 4LQ
Born May 1951
Director
Appointed 30 Nov 2001
Resigned 27 Apr 2020

WHETHAM, Anna Charlotte

Resigned
28 Ramillies Avenue, StockportSK8 7AL
Born June 1965
Director
Appointed 14 Jul 2000
Resigned 30 Nov 2001

Persons with significant control

1

Mr Christopher Mark Brandwood

Active
Barbirolli Square, ManchesterM2 3AB
Born July 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Gazette Dissolved Voluntary
6 August 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 May 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 May 2024
DS01DS01
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 May 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
12 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
23 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Dormant
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Dormant
5 March 2014
AAAnnual Accounts
Termination Director Company With Name
28 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Dormant
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
7 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 June 2008
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Legacy
27 May 2008
287Change of Registered Office
Legacy
23 May 2008
353353
Legacy
23 May 2008
190190
Legacy
20 February 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
4 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 May 2006
AAAnnual Accounts
Legacy
25 May 2006
363sAnnual Return (shuttle)
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 2005
AAAnnual Accounts
Legacy
2 July 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
363sAnnual Return (shuttle)
Legacy
24 February 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
9 July 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 2002
AAAnnual Accounts
Legacy
8 September 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
363sAnnual Return (shuttle)
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 July 2001
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 2000
AAAnnual Accounts
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
30 May 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
225Change of Accounting Reference Date
Resolution
26 October 1999
RESOLUTIONSResolutions
Resolution
26 October 1999
RESOLUTIONSResolutions
Resolution
26 October 1999
RESOLUTIONSResolutions
Incorporation Company
28 April 1999
NEWINCIncorporation