CH

CSC HANLEY LIMITED

Dissolved

Company number 04424123

· Incorporated 24 April 2002

40 Broadway, London, SW1H 0BU

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO 2713) LIMITED · 24 April 2002 – 3 July 2002

Company overview

CSC HANLEY LIMITED, a private limited company registered in England and Wales, was dissolved on 1 November 2011 having been incorporated on 24 April 2002. It changed its name from SHELFCO (NO 2713) LIMITED on 24 April 2002. Its registered office is at 40 Broadway, London, SW1H 0BU. Its principal activity is classified under SIC code 7415.

The board consists of six British directors: CHALDECOTT, Kay Elizabeth (appointed 3 July 2002), FISCHEL, David Andrew (appointed 3 July 2002), KIRBY, Caroline (appointed 11 October 2005), ELLIS, Martin David (appointed 13 August 2010), PEREIRA, Trevor (appointed 13 August 2010) and ROBERTS, Edward Matthew Giles, Dr (appointed 13 August 2010). MARSDEN, Susan serves as company secretary (appointed 3 July 2002). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 29 September 2010. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 1 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RE
ROBERTS, Edward Matthew Giles, Dr
Director
13 August 2010
KC
KIRBY, Caroline
Director
11 October 2005
FS
FOLGER, Susan
Secretary
3 July 2002
FD
FISCHEL, David Andrew
Director
3 July 2002
CK
CHALDECOTT, Kay Elizabeth
Director
3 July 2002
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
BP
BADCOCK, Peter Colin
Director · Resigned
3 July 2002
AJ
ABEL, John George
Director · Resigned
3 July 2002
SA
SMITH, Aidan Christopher
Director · Resigned
3 July 2002
CR
CABLE, Richard Malcolm
Director · Resigned
3 July 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 April 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
24 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2011 View
Gazette Notice Voluntary
Gazette
19 July 2011 View
Dissolution Application Strike Off Company
Dissolution
8 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Annual Return
3 May 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Legacy
Annual Return
23 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Mortgage
3 January 2003 View
Memorandum Articles
Incorporation
22 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Address
16 July 2002 View
Legacy
Accounts
16 July 2002 View
Legacy
Officers
16 July 2002 View
Certificate Change Of Name Company
Change Of Name
3 July 2002 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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