Established in 1989, C.S.M. Electronics Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". This business has 6 directors listed in the Companies House registry. The company employs 51-100 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWICK, David Roy | 20 July 2016 | - | 1 |
CRITCHLOW, Paul | N/A | 06 August 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, David | 19 August 1998 | 11 December 2008 | 1 |
GOULDING, David Phillip | 01 March 2010 | 26 July 2010 | 1 |
LLOYD, Diane | 06 August 1993 | 15 December 1997 | 1 |
TAFT, Ian Christopher | 06 June 2015 | 18 May 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 January 2020 | |
AM23 - N/A | 01 October 2019 | |
AM10 - N/A | 05 July 2019 | |
AM10 - N/A | 09 January 2019 | |
AM19 - N/A | 10 December 2018 | |
AM10 - N/A | 12 July 2018 | |
AM10 - N/A | 28 December 2017 | |
AM19 - N/A | 21 November 2017 | |
MR04 - N/A | 09 November 2017 | |
AM10 - N/A | 03 July 2017 | |
AD01 - Change of registered office address | 05 June 2017 | |
F2.18 - N/A | 23 February 2017 | |
2.17B - N/A | 01 February 2017 | |
AD01 - Change of registered office address | 16 December 2016 | |
2.12B - N/A | 13 December 2016 | |
AD01 - Change of registered office address | 25 July 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
MR01 - N/A | 21 July 2016 | |
TM01 - Termination of appointment of director | 20 July 2016 | |
TM02 - Termination of appointment of secretary | 18 May 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 27 November 2015 | |
AP03 - Appointment of secretary | 16 June 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
MR01 - N/A | 22 May 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA01 - Change of accounting reference date | 15 October 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 08 December 2010 | |
TM02 - Termination of appointment of secretary | 27 July 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AP03 - Appointment of secretary | 14 April 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2009 | |
395 - Particulars of a mortgage or charge | 24 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
395 - Particulars of a mortgage or charge | 03 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2009 | |
395 - Particulars of a mortgage or charge | 08 January 2009 | |
395 - Particulars of a mortgage or charge | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
363a - Annual Return | 16 December 2008 | |
395 - Particulars of a mortgage or charge | 27 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 06 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 2005 | |
353 - Register of members | 06 December 2005 | |
287 - Change in situation or address of Registered Office | 06 December 2005 | |
AA - Annual Accounts | 18 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 06 September 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 07 December 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 10 April 2000 | |
363s - Annual Return | 11 January 2000 | |
287 - Change in situation or address of Registered Office | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 17 August 1999 | |
225 - Change of Accounting Reference Date | 17 August 1999 | |
363s - Annual Return | 26 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 1999 | |
AA - Annual Accounts | 05 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
AA - Annual Accounts | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
363s - Annual Return | 23 December 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 18 October 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 10 November 1995 | |
287 - Change in situation or address of Registered Office | 12 May 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 29 November 1994 | |
395 - Particulars of a mortgage or charge | 22 March 1994 | |
AA - Annual Accounts | 26 February 1994 | |
363s - Annual Return | 22 February 1994 | |
395 - Particulars of a mortgage or charge | 26 November 1993 | |
RESOLUTIONS - N/A | 27 September 1993 | |
RESOLUTIONS - N/A | 27 September 1993 | |
AUD - Auditor's letter of resignation | 27 September 1993 | |
288 - N/A | 27 September 1993 | |
287 - Change in situation or address of Registered Office | 27 September 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 1993 | |
123 - Notice of increase in nominal capital | 27 September 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 17 September 1992 | |
363a - Annual Return | 19 February 1992 | |
AA - Annual Accounts | 24 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1991 | |
287 - Change in situation or address of Registered Office | 25 July 1991 | |
363a - Annual Return | 25 July 1991 | |
287 - Change in situation or address of Registered Office | 20 September 1990 | |
CERTNM - Change of name certificate | 30 July 1990 | |
CERTNM - Change of name certificate | 30 July 1990 | |
287 - Change in situation or address of Registered Office | 12 March 1990 | |
288 - N/A | 09 March 1990 | |
CERTNM - Change of name certificate | 06 March 1990 | |
CERTNM - Change of name certificate | 06 March 1990 | |
NEWINC - New incorporation documents | 28 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2016 | Fully Satisfied |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |
Debenture | 27 October 2009 | Outstanding |
N/A |
All assets debenture | 22 September 2009 | Outstanding |
N/A |
Mortgage | 01 June 2009 | Outstanding |
N/A |
Legal charge | 22 December 2008 | Fully Satisfied |
N/A |
Debenture | 22 December 2008 | Fully Satisfied |
N/A |
Debenture | 26 November 2008 | Fully Satisfied |
N/A |
Legal and general charge | 13 February 2007 | Fully Satisfied |
N/A |
Debenture | 16 December 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 07 March 1994 | Fully Satisfied |
N/A |
Charge | 15 November 1993 | Fully Satisfied |
N/A |