CL

CSMB LIMITED

Dissolved

Company number 05623739

York, England · Incorporated 15 November 2005

Harvest Mills Common Road, Dunnington, York, YO19 5RY, England

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2021

Company history

Previous company names

NEWINCCO 484 LIMITED · 15 November 2005 – 1 February 2006

Company overview

CSMB Limited (Company No. 05623739) was a private limited company incorporated on 15 November 2005. It was dissolved on 28 September 2021 following voluntary dissolution.

The company’s registered office was at Harvest Mills, Common Road, Dunnington, York, YO19 5RY. Its principal activity was classified under SIC 70100 (activities of head offices). It filed audit-exemption subsidiary accounts to 30 December 2018.

At the time of dissolution, the company was wholly owned and controlled by Costcutter Supermarkets Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors were Naser Janjua Khan and Dawood Pervez, both appointed on 19 February 2021; Robin Michael Bennett served as company secretary from the same date.

The company had charges registered against it but had no insolvency history and had not been liquidated. Its final filing was a voluntary dissolution notice published in the Gazette on 28 September 2021.

Compliance

Annual accounts Up to date
Last filed
30 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Costcutter Supermarkets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2021

Funding

1 funding round
19 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2021 View
Legacy
Capital
7 June 2021 View
Legacy
Insolvency
7 June 2021 View
Resolution
Resolution
7 June 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Resolution
Resolution
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Resolution
Resolution
3 January 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2019 View
Legacy
Accounts
10 April 2019 View
Legacy
Other
10 April 2019 View
Legacy
Other
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2018 View
Legacy
Other
22 October 2018 View
Legacy
Accounts
9 October 2018 View
Legacy
Other
9 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 December 2011 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Secretary Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
20 November 2007 View
Resolution
Resolution
12 September 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Mortgage
9 August 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Accounts
11 September 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
27 March 2006 View
Legacy
Mortgage
24 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Address
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Incorporation Company
Incorporation
15 November 2005 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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YO19 5RY

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