Charles Sidney Ltd was established in 1993, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Maloney, Richard James, Carlisle, John Russell, Williams, Deborah Glesni in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLISLE, John Russell | 17 January 1995 | 20 January 1998 | 1 |
| WILLIAMS, Deborah Glesni | 08 July 1993 | 23 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Richard James | 01 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AP01 - Appointment of director | 14 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| CS01 - N/A | 09 June 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH03 - Change of particulars for secretary | 16 June 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH02 - Change of particulars for corporate director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 June 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 June 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 395 - Particulars of a mortgage or charge | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| CERT10 - Re-registration of a company from public to private | 11 May 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 11 May 1998 | |
| 53 - Application by a public company for re-registration as a private company | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 287 - Change in situation or address of Registered Office | 21 March 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| CERTNM - Change of name certificate | 14 December 1995 | |
| 288 - N/A | 09 June 1995 | |
| 353a - Register of members in non-legible form | 05 June 1995 | |
| 288 - N/A | 19 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1995 | |
| 88(2)P - N/A | 12 April 1995 | |
| 88(2)P - N/A | 12 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(2)P - N/A | 21 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
| 88(2)P - N/A | 14 March 1995 | |
| 88(2)P - N/A | 14 March 1995 | |
| 88(2)P - N/A | 14 March 1995 | |
| 288 - N/A | 27 February 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| 123 - Notice of increase in nominal capital | 05 February 1995 | |
| MEM/ARTS - N/A | 05 February 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| CERTNM - Change of name certificate | 24 January 1995 | |
| PROSP - Prospectus | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| MEM/ARTS - N/A | 22 December 1994 | |
| 363s - Annual Return | 12 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1994 | |
| SA - Shares agreement | 26 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 1994 | |
| 88(2)P - N/A | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 26 November 1993 | |
| PROSP - Prospectus | 16 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| MEM/ARTS - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 123 - Notice of increase in nominal capital | 11 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 1993 | |
| 123 - Notice of increase in nominal capital | 10 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 13 October 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 October 1993 | |
| BS - Balance sheet | 13 October 1993 | |
| AUDR - Auditor's report | 13 October 1993 | |
| AUDS - Auditor's statement | 13 October 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 13 October 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 October 1993 | |
| 288 - N/A | 29 September 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| 287 - Change in situation or address of Registered Office | 20 July 1993 | |
| NEWINC - New incorporation documents | 28 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties | 13 June 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 May 1998 | Fully Satisfied |
N/A |
