CSS Audenshaw Limited

Company Name	CSS Audenshaw Limited
Director	David Patrick Dancaster
Company Status	Active
Company Number	00309627
Category	Private Limited Company
Incorporation Date	23 January 1936(88 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(71 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	30 October 2015(79 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Dr Richard Guy Crawford Hanna
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(56 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning On Thames Reading Berkshire RG4 6XE

Director Name	Mr Akash Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(56 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Ambkia House 9a Portland Place London W1B 1PR

Director Name	Malcolm Robert Rimmer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(56 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Accountant
Correspondence Address	53 Oakington Avenue Wembley Middlesex HA9 8HX

Director Name	Mr Stephen John Russell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 1992(56 years, 4 months after company formation)
Appointment Duration	3 months (resigned 07 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteladies 16 Wergs Hall Road Tettenhall Wolverhampton WV6 9DA

Secretary Name	Malcolm Robert Rimmer
Nationality	British
Status	Resigned
Appointed	09 May 1992(56 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	53 Oakington Avenue Wembley Middlesex HA9 8HX

Director Name	Nicholas Martin Gunther Geoghegan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(56 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1994)
Role	Financial Director
Correspondence Address	44 White Hill Kinver South Staffordshire DY7 6AN

Secretary Name	Nicholas Martin Gunther Geoghegan
Nationality	British
Status	Resigned
Appointed	31 July 1992(56 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1994)
Role	Financial Director
Correspondence Address	44 White Hill Kinver South Staffordshire DY7 6AN

Director Name	Mr William Leonard Richardson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	32 Grange Road Bishops Stortford Hertfordshire CM23 5NQ

Director Name	Karen Lesley Wells
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(58 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	The Retreat 6 Church Farm Mews Dosthill Tamworth Staffordshire B77 1LU

Secretary Name	Karen Lesley Wells
Nationality	British
Status	Resigned
Appointed	14 April 1994(58 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	The Retreat 6 Church Farm Mews Dosthill Tamworth Staffordshire B77 1LU

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(61 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Kelso Close Ashby De La Zouch Leicestershire LE65 1HF

Secretary Name	Mr Andrew Warcup
Nationality	British
Status	Resigned
Appointed	01 September 1997(61 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Kelso Close Ashby De La Zouch Leicestershire LE65 1HF

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(62 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Paul Frederick Lormor
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(62 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	23 Kirton Road Scotter Gainsborough Lincolnshire DN21 3SW

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(63 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	26 February 1999(63 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(74 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(74 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(76 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Edward William Hyland
Status	Resigned
Appointed	02 February 2015(79 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparo.com
Telephone	020 74861417
Telephone region	London

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.1k at £1	Caparo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

27 November 2020	Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
25 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,100 (5 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,100 (5 pages)
17 March 2016	Director's details changed for Mr David Patrick Dancaster on 10 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr David Patrick Dancaster on 10 March 2016 (2 pages)
7 January 2016	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
7 January 2016	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
17 December 2015	Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
17 December 2015	Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,100 (3 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,100 (3 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,100 (3 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,100 (3 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,100 (3 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,100 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
10 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
10 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (9 pages)
5 July 2011	Full accounts made up to 31 December 2010 (9 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 November 2009	Full accounts made up to 31 December 2008 (13 pages)
23 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Appointment terminated director colin steele (1 page)
1 October 2009	Appointment terminated director colin steele (1 page)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2008	Return made up to 09/05/08; no change of members (7 pages)
4 June 2008	Return made up to 09/05/08; no change of members (7 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New secretary appointed (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Return made up to 09/05/07; no change of members (7 pages)
19 June 2007	Return made up to 09/05/07; no change of members (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 June 2005	Return made up to 09/05/05; full list of members (7 pages)
9 June 2005	Return made up to 09/05/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Return made up to 09/05/04; full list of members (7 pages)
19 May 2004	Return made up to 09/05/04; full list of members (7 pages)
12 February 2004	Company name changed caparo steel stockholders limite d\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed caparo steel stockholders limite d\certificate issued on 12/02/04 (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 August 2003	Full accounts made up to 31 December 2002 (12 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (11 pages)
23 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Return made up to 09/05/02; full list of members (7 pages)
6 June 2002	Return made up to 09/05/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (14 pages)
11 July 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Return made up to 09/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2000	Return made up to 09/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 May 1999	Return made up to 09/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 May 1999	Return made up to 09/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 March 1999	New secretary appointed;new director appointed (4 pages)
16 March 1999	New secretary appointed;new director appointed (4 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (18 pages)
28 August 1997	Full accounts made up to 31 December 1996 (18 pages)
8 July 1997	Return made up to 09/05/97; no change of members (7 pages)
8 July 1997	Return made up to 09/05/97; no change of members (7 pages)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (17 pages)
28 July 1996	Full accounts made up to 31 December 1995 (17 pages)
4 June 1996	Return made up to 09/05/96; full list of members (7 pages)
4 June 1996	Return made up to 09/05/96; full list of members (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 May 1995	Secretary's particulars changed (2 pages)
25 May 1995	Return made up to 09/05/95; full list of members (8 pages)
25 May 1995	Secretary's particulars changed (2 pages)
25 May 1995	Return made up to 09/05/95; full list of members (8 pages)
4 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)
14 October 1987	Full accounts made up to 31 December 1986 (14 pages)
14 October 1987	Full accounts made up to 31 December 1986 (14 pages)

CSS Audenshaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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