About

Registered Number: 06046944
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Greenland Hall Farm, Rawcliffe Bridge, Goole, East Yorkshire, DN14 8SS

 

C.S. Backhouse Ltd was registered on 10 January 2007 and are based in Goole, East Yorkshire. This organisation has 3 directors listed as Backhouse, David Stephen, Backhouse, Edward John, Backhouse, Clifford Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACKHOUSE, David Stephen 10 January 2007 - 1
BACKHOUSE, Edward John 10 January 2007 - 1
BACKHOUSE, Clifford Stephen 10 January 2007 28 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Stephen Backhouse/
1982-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Edward John Backhouse/
1984-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 May 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH03 - Change of particulars for secretary 24 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 11 January 2016
SH01 - Return of Allotment of shares 11 September 2015
AA - Annual Accounts 17 August 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 23 January 2014
MR04 - N/A 03 December 2013
AA - Annual Accounts 06 June 2013
MR01 - N/A 22 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2009
353 - Register of members 16 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 11 January 2008
395 - Particulars of a mortgage or charge 24 May 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2013 Outstanding

N/A

Debenture 20 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.