Founded in 2008, Csec4 Ltd has its registered office in Brighton, East Sussex, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the Csec4 Ltd. Goldsmith, Paul, Cass, Howard, Temple Secretaries Limited, Goldsmith, Christopher Raymond, Hughes, Nathan are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSMITH, Paul | 16 October 2008 | - | 1 |
GOLDSMITH, Christopher Raymond | 16 October 2008 | 18 July 2019 | 1 |
HUGHES, Nathan | 30 September 2015 | 30 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASS, Howard | 16 October 2008 | 31 December 2015 | 1 |
TEMPLE SECRETARIES LIMITED | 16 October 2008 | 16 October 2008 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 September 2019 | |
AD01 - Change of registered office address | 29 August 2019 | |
LIQ01 - N/A | 28 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 August 2019 | |
AD01 - Change of registered office address | 12 August 2019 | |
MR04 - N/A | 09 August 2019 | |
TM01 - Termination of appointment of director | 05 August 2019 | |
AA - Annual Accounts | 19 December 2018 | |
TM01 - Termination of appointment of director | 04 December 2018 | |
CS01 - N/A | 26 July 2018 | |
AA01 - Change of accounting reference date | 28 June 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 28 June 2016 | |
TM02 - Termination of appointment of secretary | 06 January 2016 | |
AP01 - Appointment of director | 26 October 2015 | |
AR01 - Annual Return | 19 October 2015 | |
MR01 - N/A | 01 May 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 04 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2013 | |
AR01 - Annual Return | 07 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 February 2013 | |
AA - Annual Accounts | 04 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
AR01 - Annual Return | 19 January 2012 | |
RP04 - N/A | 17 June 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
SH01 - Return of Allotment of shares | 07 April 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA01 - Change of accounting reference date | 13 October 2009 | |
CERTNM - Change of name certificate | 12 October 2009 | |
RESOLUTIONS - N/A | 12 October 2009 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
NEWINC - New incorporation documents | 16 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
Debenture | 13 September 2010 | Fully Satisfied |
N/A |