About

Registered Number: 03029947
Date of Incorporation: 07/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Poseidon House, Neptune Park, Plymouth, PL4 0SJ,

 

Csw Group Ltd was registered on 07 March 1995, it's status at Companies House is "Active". Piner, Deborah Lily, Harding, Maria Lucilla, Hook, Julian Laurence, Simmons, Stephen John, Sloman, Daniel, Arnold, Nigel, Arthurs, Simon Richard, Bain, Sarah Vivien, Breckon, Margaret Blanche, Colclough, Peter, Coleman, Susan Mary, D'albertanson, Maureen, Denning, Nigel William, Doughty, Trevor, Faruqi, Sohail, Fice, Kay Elizabeth, Gardner, Antony Kenneth, Healy, Sheila Elizabeth, Howell, Valerie, Johnson, Judith, Jones, Christopher Martin, Jones, John Paul, Jordan, Anthony, Latimer, Ian James, Mankee-williams, Anna, Matthews, Alison Julia, Maxwell, Heather, Maxwell, Heather, Mills, Bernard John, Northey, David James, Porter, Anthony James, Spencer, Robert Harold, Turner, Kenneth James, Weeks, Philip Dennis, Whiteley, Anne Elizabeth, Wroath, Alan are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Maria Lucilla 21 January 2015 - 1
HOOK, Julian Laurence 19 October 2018 - 1
ARNOLD, Nigel 30 October 2001 09 November 2006 1
ARTHURS, Simon Richard 18 February 2010 30 June 2014 1
BAIN, Sarah Vivien 05 November 2009 31 March 2010 1
BRECKON, Margaret Blanche 23 December 1997 15 June 2001 1
COLCLOUGH, Peter 15 June 2001 20 March 2003 1
COLEMAN, Susan Mary 05 November 2009 07 February 2013 1
D'ALBERTANSON, Maureen 20 April 1995 15 June 2001 1
DENNING, Nigel William 10 May 2012 31 October 2013 1
DOUGHTY, Trevor 13 May 2010 31 July 2013 1
FARUQI, Sohail 02 May 2002 30 April 2003 1
FICE, Kay Elizabeth 08 May 2008 05 November 2009 1
GARDNER, Antony Kenneth 18 November 2004 19 May 2006 1
HEALY, Sheila Elizabeth 14 September 2006 20 September 2007 1
HOWELL, Valerie 15 May 2003 22 October 2004 1
JOHNSON, Judith 08 May 2008 16 August 2011 1
JONES, Christopher Martin 15 June 2001 09 November 2005 1
JONES, John Paul 15 September 2011 30 June 2014 1
JORDAN, Anthony 24 July 2008 05 November 2009 1
LATIMER, Ian James 15 June 2001 31 July 2001 1
MANKEE-WILLIAMS, Anna 27 March 2013 30 June 2014 1
MATTHEWS, Alison Julia 01 April 2008 18 May 2010 1
MAXWELL, Heather 24 July 2008 30 July 2009 1
MAXWELL, Heather 04 September 2003 31 March 2008 1
MILLS, Bernard John 20 April 1995 08 May 1997 1
NORTHEY, David James 18 February 2010 30 June 2014 1
PORTER, Anthony James 01 April 2008 19 February 2009 1
SPENCER, Robert Harold 01 March 2007 31 March 2008 1
TURNER, Kenneth James 20 April 1995 15 June 2001 1
WEEKS, Philip Dennis 09 November 2005 31 March 2008 1
WHITELEY, Anne Elizabeth 02 March 2006 12 May 2011 1
WROATH, Alan 29 November 1996 15 June 2001 1
Secretary Name Appointed Resigned Total Appointments
PINER, Deborah Lily 10 May 2017 - 1
SIMMONS, Stephen John 16 February 2017 10 May 2017 1
SLOMAN, Daniel 23 July 2014 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
CH01 - Change of particulars for director 22 January 2020
CH01 - Change of particulars for director 22 January 2020
AA - Annual Accounts 06 September 2019
TM01 - Termination of appointment of director 16 April 2019
CS01 - N/A 29 March 2019
RESOLUTIONS - N/A 22 February 2019
CC04 - Statement of companies objects 22 February 2019
TM01 - Termination of appointment of director 29 January 2019
AA - Annual Accounts 23 January 2019
AP01 - Appointment of director 19 October 2018
AP01 - Appointment of director 19 October 2018
AP01 - Appointment of director 19 October 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 31 August 2017
AP03 - Appointment of secretary 10 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
CS01 - N/A 21 March 2017
AP03 - Appointment of secretary 16 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 09 March 2016
CERTNM - Change of name certificate 09 December 2015
AD01 - Change of registered office address 16 September 2015
AA - Annual Accounts 24 July 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 06 October 2014
RESOLUTIONS - N/A 25 September 2014
TM01 - Termination of appointment of director 15 September 2014
AP01 - Appointment of director 15 September 2014
RESOLUTIONS - N/A 11 August 2014
AA - Annual Accounts 08 August 2014
AP03 - Appointment of secretary 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AR01 - Annual Return 11 March 2014
AP01 - Appointment of director 30 December 2013
TM01 - Termination of appointment of director 31 October 2013
AP01 - Appointment of director 20 August 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 05 March 2013
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 28 August 2012
AA - Annual Accounts 01 August 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 27 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 21 October 2010
AA - Annual Accounts 08 October 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 19 May 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 01 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 09 January 2010
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 02 December 2009
TM01 - Termination of appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
TM01 - Termination of appointment of director 15 October 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
AA - Annual Accounts 19 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
CERTNM - Change of name certificate 03 April 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
RESOLUTIONS - N/A 14 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 10 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363a - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 25 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363a - Annual Return 03 April 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
AA - Annual Accounts 13 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 15 March 2004
RESOLUTIONS - N/A 12 December 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
AA - Annual Accounts 25 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
RESOLUTIONS - N/A 25 July 2003
MEM/ARTS - N/A 25 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
363s - Annual Return 14 March 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 26 September 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
AUD - Auditor's letter of resignation 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
363s - Annual Return 19 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
AA - Annual Accounts 26 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
CERTNM - Change of name certificate 02 April 2001
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 15 March 2000
288c - Notice of change of directors or secretaries or in their particulars 01 March 2000
AA - Annual Accounts 06 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288c - Notice of change of directors or secretaries or in their particulars 11 March 1999
363s - Annual Return 09 March 1999
RESOLUTIONS - N/A 18 November 1998
AA - Annual Accounts 18 November 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
363s - Annual Return 24 March 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
AA - Annual Accounts 22 January 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
363s - Annual Return 13 March 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 21 August 1996
288 - N/A 12 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1995
288 - N/A 27 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
NEWINC - New incorporation documents 07 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.