Cheadle
Cheshire
SK8 1QE
Director Name | Mr Roy Masterson |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 14 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Gatley Road Cheadle Cheshire SK8 1QE |
Director Name | Mrs Shirley Margaret Masterson |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 14 June 2003) |
Role | Secretary |
Correspondence Address | 42 Gatley Road Cheadle Cheshire SK8 1QE |
Secretary Name | Mrs Shirley Margaret Masterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 14 June 2003) |
Role | Company Director |
Correspondence Address | 42 Gatley Road Cheadle Cheshire SK8 1QE |
Secretary Name | Sally Louise Masterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2003(23 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 17 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Gatley Road Cheadle Cheshire SK8 1QE |
Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Csl Logistics LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £332,480 |
Cash | £17,300 |
Current Liabilities | £2,200 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
27 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
---|---|
24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
5 September 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
21 June 2019 | Director's details changed (2 pages) |
20 June 2019 | Change of details for Mrs Claire Anne Williams as a person with significant control on 20 June 2019 (2 pages) |
25 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
23 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
23 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
18 May 2015 | Termination of appointment of Sally Louise Masterson as a secretary on 17 March 2015 (1 page) |
18 May 2015 | Termination of appointment of Sally Louise Masterson as a secretary on 17 March 2015 (1 page) |
15 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
15 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (4 pages) |
25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
12 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
11 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
22 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
22 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
16 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
16 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
25 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
14 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
14 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
29 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
29 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
28 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
18 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
18 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | Director resigned (2 pages) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Director resigned (2 pages) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | Return made up to 24/07/03; full list of members
|
17 October 2003 | Return made up to 24/07/03; full list of members
|
17 October 2003 | New secretary appointed (2 pages) |
28 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
28 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
22 July 2002 | Return made up to 24/07/02; full list of members (8 pages) |
22 July 2002 | Return made up to 24/07/02; full list of members (8 pages) |
20 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
11 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
11 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
31 July 2000 | Return made up to 24/07/00; full list of members
|
31 July 2000 | Return made up to 24/07/00; full list of members
|
11 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
11 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
1 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
1 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
29 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
29 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
4 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
7 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
7 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
11 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
11 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
3 July 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
3 July 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
5 September 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
5 September 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
26 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
26 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |