C.S.I. (Manchester) Limited

Company Name	C.S.I. (Manchester) Limited
Company Status	Active
Company Number	03635017
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Previous Name	Future Flights Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Christine Carolyn Nash
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(same day as company formation)
Role	Director & Partner
Country of Residence	United Kingdom
Correspondence Address	5 Ashbourne Drive Wychwood Park Weston Cheshire CW2 5FY

Director Name	Mr Malcolm David Nash
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(same day as company formation)
Role	Director & Partner
Country of Residence	United Kingdom
Correspondence Address	5 Ashbourne Drive Wychwood Park Weston Cheshire CW2 5FY

Secretary Name	Mrs Christine Carolyn Nash
Nationality	British
Status	Current
Appointed	18 September 1998(same day as company formation)
Role	Director & Partner
Country of Residence	United Kingdom
Correspondence Address	5 Ashbourne Drive Wychwood Park Weston Cheshire CW2 5FY

Director Name	Mr John William Jackson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(9 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Parvey Lodge Parvey Lane Macclesfield Cheshire SK11 0HX

Director Name	Mr Richard Malcolm Nash
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(9 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Business Director
Country of Residence	England
Correspondence Address	Hard Knott Giantswood Lane Congleton Cheshire CW12 2HH

Director Name	Mrs Suzy Cunnington
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(22 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mallard Court Mallard Way Crewe CW1 6ZQ

Director Name	Carolyn Annette Nash
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Sales
Correspondence Address	55 Cheddleton Park Avenue Cheddleton Leek Staffordshire ST13 7NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.csimedia.net

Location

Registered Address	4 Mallard Court Mallard Way Crewe CW1 6ZQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	C.s.i. Manchester (Holdings) LTD 90.91% Ordinary B
10 at £1	C.s.i. Manchester (Holdings) LTD 9.09% Ordinary A

Financials

Year	2014
Net Worth	£180,270
Cash	£8
Current Liabilities	£465,656

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
3 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
10 August 2017	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to 4 Mallard Court Mallard Way Crewe CW1 6ZQ on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to 4 Mallard Court Mallard Way Crewe CW1 6ZQ on 10 August 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
28 September 2016	Director's details changed for Mr Richard Malcolm Nash on 17 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Richard Malcolm Nash on 17 September 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 110 (8 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 110 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 110 (8 pages)
22 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 110 (8 pages)
19 December 2014	Total exemption small company accounts made up to 30 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 30 March 2014 (9 pages)
12 December 2014	Previous accounting period shortened from 30 March 2015 to 30 September 2014 (1 page)
12 December 2014	Previous accounting period shortened from 30 March 2015 to 30 September 2014 (1 page)
17 June 2014	Resolutions RES13 ‐ Sale of company 23/05/2014 (3 pages)
17 June 2014	Resolutions RES13 ‐ Sale of company 23/05/2014 (3 pages)
24 March 2014	Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page)
24 March 2014	Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 110 (8 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 110 (8 pages)
12 September 2013	Director's details changed for Mr John William Jackson on 16 January 2013 (2 pages)
12 September 2013	Director's details changed for Mr John William Jackson on 16 January 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011	128(1)19/09/06 belated doc (1 page)
27 October 2011	128(1)19/09/06 belated doc (1 page)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2011	Statement of capital following an allotment of shares on 19 September 2009 GBP 110 (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 19 September 2006 GBP 110 (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 19 September 2007 GBP 110 (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 110 (6 pages)
21 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 110 (6 pages)
21 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 110 (6 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2011	Statement of capital following an allotment of shares on 19 September 2009 GBP 110 (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 19 September 2006 GBP 110 (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 19 September 2007 GBP 110 (2 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Memorandum and Articles of Association (25 pages)
6 October 2011	Memorandum and Articles of Association (25 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 8 April 2010 (1 page)
29 October 2009	Registered office address changed from Unit 4 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Registered office address changed from Unit 4 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 29 October 2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 February 2009	Director appointed mr john william jackson (1 page)
13 February 2009	Director appointed mr john william jackson (1 page)
8 January 2009	Return made up to 18/09/07; full list of members (4 pages)
8 January 2009	Return made up to 18/09/08; full list of members (5 pages)
8 January 2009	Return made up to 18/09/08; full list of members (5 pages)
8 January 2009	Return made up to 18/09/07; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 October 2006	Return made up to 18/09/06; full list of members (8 pages)
17 October 2006	Return made up to 18/09/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Registered office changed on 13/07/06 from: suite b waterside house, waterside, macclesfield cheshire SK11 7HG (1 page)
13 July 2006	Registered office changed on 13/07/06 from: suite b waterside house, waterside, macclesfield cheshire SK11 7HG (1 page)
26 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Ad 08/10/02--------- Â£ si 20@1 (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Ad 08/10/02--------- Â£ si 20@1 (2 pages)
23 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Return made up to 18/09/03; full list of members (7 pages)
7 October 2003	Return made up to 18/09/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
30 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: 183 london road south poynton stockport cheshire SK12 1LQ (1 page)
21 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: 183 london road south poynton stockport cheshire SK12 1LQ (1 page)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 September 2000	Return made up to 18/09/00; full list of members (7 pages)
21 September 2000	Return made up to 18/09/00; full list of members (7 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
4 October 1999	Return made up to 18/09/99; full list of members (6 pages)
4 October 1999	Return made up to 18/09/99; full list of members (6 pages)
22 February 1999	Company name changed future flights LIMITED\certificate issued on 23/02/99 (3 pages)
22 February 1999	Company name changed future flights LIMITED\certificate issued on 23/02/99 (3 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
18 September 1998	Incorporation (17 pages)
18 September 1998	Incorporation (17 pages)

C.S.I. (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire