Csols Limited

Company Name	Csols Limited
Company Status	Active
Company Number	03918227
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)
Previous Name	Csols Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Phillip John Goddard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mrs Ann Elizabeth Goddard
Nationality	British
Status	Current
Appointed	01 May 2005(5 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Kevin Charles Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(17 years, 2 months after company formation)
Appointment Duration	7 years
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Csols Limited The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Sam Robert Goddard
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(23 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	24 April 2016(16 years, 2 months after company formation)
Appointment Duration	8 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Cavanagh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Bolton Road East New Ferry Wirral Merseyside CH62 4RU Wales

Secretary Name	Mrs Ann Cavanagh
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Book Keeper
Correspondence Address	13 Bolton Road East New Ferry Wirral Merseyside CH62 4RU Wales

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 year after company formation)
Appointment Duration	8 months (resigned 17 October 2001)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	21a Chenies Avenue Little Chalfont Buckinghamshire HP6 6PP

Director Name	Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Abbey Lodge Park Road London NW8 7RL

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Mr John Grahame Whateley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drayton House Drayton Belbroughton Stourbridge West Midlands DY9 0DG

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Axiomlab Investment Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2004)
Correspondence Address	City Wharf New Bailey Street Manchester M3 5ER

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.csols.com/wordpress/
Telephone	01928 513535
Telephone region	Runcorn

Location

Registered Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	6 other UK companies use this postal address

Shareholders

125.8k at £0.03	Joseph Cavanagh 2.62% Ordinary
5.5m at £0.03	Phillip John Goddard 114.17% Ordinary
24k at £0.03	Mathieu Schoeber 0.50% Ordinary
4.3k at £0.03	Margaret Wright 0.09% Ordinary

Financials

Year	2014
Net Worth	£19,398
Cash	£8,868
Current Liabilities	£245,156

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

5 August 2022	Delivered on: 11 August 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 May 2017	Delivered on: 17 May 2017 Persons entitled: The Department of Economic Development of the Isle of Man Classification: A registered charge Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Nwf (Micro Loans) LP Classification: A registered charge Outstanding
20 August 2014	Delivered on: 4 September 2014 Persons entitled: Small Business Loans Limited Classification: A registered charge Outstanding
15 February 2002	Delivered on: 26 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 2000	Delivered on: 28 October 2000 Satisfied on: 8 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2021	Total exemption full accounts made up to 28 February 2020 (14 pages)
4 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 January 2020	Satisfaction of charge 039182270004 in full (1 page)
19 September 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
26 February 2019	Director's details changed for Dr Phillip John Goddard on 26 February 2018 (2 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
16 October 2018	Satisfaction of charge 039182270003 in full (1 page)
14 March 2018	Notification of Phillip John Goddard as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
26 February 2018	Director's details changed for Dr Phillip John Goddard on 26 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
17 May 2017	Registration of charge 039182270005, created on 1 May 2017 (19 pages)
17 May 2017	Registration of charge 039182270005, created on 1 May 2017 (19 pages)
2 May 2017	Appointment of Kevin Charles Jones as a director on 25 April 2017 (2 pages)
2 May 2017	Appointment of Kevin Charles Jones as a director on 25 April 2017 (2 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 29 February 2016 (11 pages)
16 September 2016	Total exemption small company accounts made up to 29 February 2016 (11 pages)
8 August 2016	Registered office address changed from The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to The Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to The Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 8 August 2016 (1 page)
5 August 2016	Registered office address changed from The Heath Runcorn Cheshire WA7 4QX to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from The Heath Runcorn Cheshire WA7 4QX to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 5 August 2016 (1 page)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 April 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 April 2016 (2 pages)
29 April 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 April 2016 (2 pages)
8 April 2016	Satisfaction of charge 2 in full (1 page)
8 April 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 144,283.82572 (5 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 144,283.82572 (5 pages)
8 February 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 February 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 February 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 February 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (11 pages)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (11 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 144,283.82572 (5 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 144,283.82572 (5 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 144,283.82572 (5 pages)
20 December 2014	Registration of charge 039182270004, created on 18 December 2014 (34 pages)
20 December 2014	Registration of charge 039182270004, created on 18 December 2014 (34 pages)
4 September 2014	Registration of charge 039182270003, created on 20 August 2014 (38 pages)
4 September 2014	Registration of charge 039182270003, created on 20 August 2014 (38 pages)
24 April 2014	Total exemption small company accounts made up to 28 February 2014 (11 pages)
24 April 2014	Total exemption small company accounts made up to 28 February 2014 (11 pages)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 144,283.82572 (7 pages)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 144,283.82572 (7 pages)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 144,283.82572 (7 pages)
17 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Redesignate shares 10/01/2014 (1 page)
4 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Redesignate shares 10/01/2014 (1 page)
4 February 2014	Change of share class name or designation (2 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 29 February 2012 (11 pages)
25 September 2012	Total exemption small company accounts made up to 29 February 2012 (11 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
15 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Secretary's details changed for Mrs Anne Elizbaeth Goddard on 2 March 2010 (1 page)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Secretary's details changed for Mrs Anne Elizbaeth Goddard on 2 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mrs Anne Elizbaeth Goddard on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Dr Phillip John Goddard on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Dr Phillip John Goddard on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Dr Phillip John Goddard on 2 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (9 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (9 pages)
22 April 2009	Return made up to 03/02/09; full list of members (10 pages)
22 April 2009	Return made up to 03/02/09; full list of members (10 pages)
23 September 2008	Total exemption small company accounts made up to 29 February 2008 (10 pages)
23 September 2008	Total exemption small company accounts made up to 29 February 2008 (10 pages)
31 March 2008	Return made up to 03/02/08; no change of members (7 pages)
31 March 2008	Return made up to 03/02/08; no change of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (10 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (10 pages)
6 March 2007	Return made up to 03/02/07; full list of members (13 pages)
6 March 2007	Return made up to 03/02/07; full list of members (13 pages)
7 December 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
7 December 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
9 March 2006	Return made up to 03/02/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
9 March 2006	Return made up to 03/02/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
9 December 2005	Full accounts made up to 28 February 2005 (20 pages)
9 December 2005	Full accounts made up to 28 February 2005 (20 pages)
19 August 2005	Registered office changed on 19/08/05 from: 100 barbirolli square manchester M2 3AB (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: 100 barbirolli square manchester M2 3AB (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
4 April 2005	Return made up to 03/02/05; full list of members (7 pages)
4 April 2005	Return made up to 03/02/05; full list of members (7 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 November 2004	Nc inc already adjusted 14/10/04 (1 page)
23 November 2004	Ad 14/10/04--------- Â£ si [email protected]=4202 Â£ ic 144240/148442 (2 pages)
23 November 2004	Ad 14/10/04--------- Â£ si [email protected]=4202 Â£ ic 144240/148442 (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Nc inc already adjusted 14/10/04 (1 page)
4 October 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2004	Re-registration of Memorandum and Articles (34 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2004	Re-registration of Memorandum and Articles (34 pages)
4 October 2004	Application for reregistration from PLC to private (1 page)
4 October 2004	Application for reregistration from PLC to private (1 page)
4 October 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2004	Group of companies' accounts made up to 29 February 2004 (27 pages)
1 October 2004	Group of companies' accounts made up to 29 February 2004 (27 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 13 bolton road east new ferry wirral merseyside CH62 4RU (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 13 bolton road east new ferry wirral merseyside CH62 4RU (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
19 March 2004	Return made up to 03/02/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Return made up to 03/02/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (1 page)
6 March 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
25 September 2003	Group of companies' accounts made up to 28 February 2003 (26 pages)
25 September 2003	Group of companies' accounts made up to 28 February 2003 (26 pages)
17 June 2003	Nc inc already adjusted 27/02/03 (1 page)
17 June 2003	Nc inc already adjusted 27/02/03 (1 page)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
13 April 2003	Ad 27/02/03--------- Â£ si [email protected]=19444 Â£ ic 124796/144240 (4 pages)
13 April 2003	Ad 27/02/03--------- Â£ si [email protected]=19444 Â£ ic 124796/144240 (4 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2003	Nc inc already adjusted 31/10/02 (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2003	Nc inc already adjusted 31/10/02 (1 page)
24 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
1 March 2003	S-div 30/10/02 (1 page)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2003	S-div 30/10/02 (1 page)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Ad 29/11/02--------- Â£ si [email protected]=25565 Â£ ic 99231/124796 (2 pages)
25 February 2003	Ad 29/11/02--------- Â£ si [email protected]=5910 Â£ ic 93321/99231 (2 pages)
25 February 2003	Ad 29/11/02--------- Â£ si [email protected]=25565 Â£ ic 99231/124796 (2 pages)
25 February 2003	Ad 29/11/02--------- Â£ si [email protected]=5910 Â£ ic 93321/99231 (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
16 December 2002	Group of companies' accounts made up to 28 February 2002 (28 pages)
16 December 2002	Group of companies' accounts made up to 28 February 2002 (28 pages)
3 October 2002	Return made up to 03/02/02; full list of members (9 pages)
3 October 2002	Return made up to 03/02/02; full list of members (9 pages)
1 October 2002	Nc inc already adjusted 09/08/02 (1 page)
1 October 2002	Nc inc already adjusted 09/08/02 (1 page)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2002	Memorandum and Articles of Association (30 pages)
24 September 2002	Memorandum and Articles of Association (30 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2002	Ad 09/08/02--------- Â£ si 30983@1=30983 Â£ ic 24700/55683 (2 pages)
4 September 2002	Ad 09/08/02--------- Â£ si 30983@1=30983 Â£ ic 24700/55683 (2 pages)
29 August 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
29 August 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	New director appointed (10 pages)
2 February 2002	New director appointed (10 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 28 February 2001 (15 pages)
24 September 2001	Full accounts made up to 28 February 2001 (15 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
27 April 2001	Return made up to 03/02/01; full list of members (6 pages)
27 April 2001	Return made up to 03/02/01; full list of members (6 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si 14338@1=14338 Â£ ic 10362/24700 (2 pages)
6 March 2001	Nc inc already adjusted 12/02/01 (1 page)
6 March 2001	Nc inc already adjusted 12/02/01 (1 page)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
6 March 2001	Ad 14/02/01--------- Â£ si 14338@1=14338 Â£ ic 10362/24700 (2 pages)
2 February 2001	Nc inc already adjusted 19/01/01 (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Nc inc already adjusted 19/01/01 (1 page)
10 January 2001	Ad 15/11/00--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
10 January 2001	Ad 01/12/00--------- Â£ si 360@1=360 Â£ ic 10002/10362 (2 pages)
10 January 2001	Ad 15/11/00--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
10 January 2001	Ad 01/12/00--------- Â£ si 360@1=360 Â£ ic 10002/10362 (2 pages)
28 October 2000	Particulars of mortgage/charge (5 pages)
28 October 2000	Particulars of mortgage/charge (5 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 152-160 city road london EC1V 2NX (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 152-160 city road london EC1V 2NX (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Director resigned (1 page)
3 February 2000	Incorporation (11 pages)
3 February 2000	Incorporation (11 pages)

Csols Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire