About

Registered Number: 04572800
Date of Incorporation: 24/10/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: BEGBIES, 9 Bonhill Street, London, EC2A 4DJ

 

Cs Office Furniture Ltd was registered on 24 October 2002 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. Cs Office Furniture Ltd has 2 directors listed as Brady, Eugene Francis, Sweeting, Ronald Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Eugene Francis 24 October 2002 - 1
SWEETING, Ronald Edward 24 October 2002 27 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eugene Francis Brady/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 24 October 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 16 July 2015
AD01 - Change of registered office address 19 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 28 July 2014
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 06 August 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 16 September 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 18 August 2004
395 - Particulars of a mortgage or charge 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
287 - Change in situation or address of Registered Office 18 February 2004
395 - Particulars of a mortgage or charge 24 December 2003
363s - Annual Return 08 December 2003
225 - Change of Accounting Reference Date 15 September 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 July 2004 Fully Satisfied

N/A

Debenture 15 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.