Csols Ltd was registered on 03 February 2000 and has its registered office in Runcorn in Cheshire, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Goddard, Ann Elizabeth, Cavanagh, Ann at Companies House. We do not know the number of employees at Csols Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVANAGH, Ann | 03 February 2000 | 31 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODDARD, Ann Elizabeth | 01 May 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
MR04 - N/A | 22 January 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CH01 - Change of particulars for director | 26 February 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
MR04 - N/A | 16 October 2018 | |
PSC01 - N/A | 14 March 2018 | |
PSC09 - N/A | 14 March 2018 | |
CH01 - Change of particulars for director | 26 February 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 13 November 2017 | |
MR01 - N/A | 17 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AD01 - Change of registered office address | 08 August 2016 | |
AD01 - Change of registered office address | 05 August 2016 | |
RESOLUTIONS - N/A | 10 May 2016 | |
AP04 - Appointment of corporate secretary | 29 April 2016 | |
MR04 - N/A | 08 April 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
MR01 - N/A | 20 December 2014 | |
MR01 - N/A | 04 September 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 19 March 2014 | |
RESOLUTIONS - N/A | 17 March 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2014 | |
RESOLUTIONS - N/A | 20 January 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
287 - Change in situation or address of Registered Office | 19 August 2005 | |
363a - Annual Return | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
RESOLUTIONS - N/A | 23 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
123 - Notice of increase in nominal capital | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
CERT10 - Re-registration of a company from public to private | 04 October 2004 | |
MAR - Memorandum and Articles - used in re-registration | 04 October 2004 | |
53 - Application by a public company for re-registration as a private company | 04 October 2004 | |
AA - Annual Accounts | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
287 - Change in situation or address of Registered Office | 09 August 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
363s - Annual Return | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
AA - Annual Accounts | 25 September 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
123 - Notice of increase in nominal capital | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
123 - Notice of increase in nominal capital | 09 April 2003 | |
363s - Annual Return | 24 March 2003 | |
RESOLUTIONS - N/A | 01 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 03 October 2002 | |
123 - Notice of increase in nominal capital | 01 October 2002 | |
RESOLUTIONS - N/A | 24 September 2002 | |
RESOLUTIONS - N/A | 24 September 2002 | |
RESOLUTIONS - N/A | 24 September 2002 | |
RESOLUTIONS - N/A | 24 September 2002 | |
MEM/ARTS - N/A | 24 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 August 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
395 - Particulars of a mortgage or charge | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
AA - Annual Accounts | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
363s - Annual Return | 27 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
123 - Notice of increase in nominal capital | 06 March 2001 | |
RESOLUTIONS - N/A | 02 February 2001 | |
123 - Notice of increase in nominal capital | 02 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
395 - Particulars of a mortgage or charge | 28 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
287 - Change in situation or address of Registered Office | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
NEWINC - New incorporation documents | 03 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 May 2017 | Outstanding |
N/A |
A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
Debenture | 15 February 2002 | Fully Satisfied |
N/A |
Debenture | 26 October 2000 | Fully Satisfied |
N/A |