Company NameC.S.B. Contract Services Limited
DirectorsLesley Joan Coates and Johannes Adrianus Gennissen
Company StatusActive
Company Number01968109
CategoryPrivate Limited Company
Incorporation Date3 December 1985 (31 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMrs Lesley Joan Coates
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Holly Drive
London
E4 7NG
Director NameMr Johannes Adrianus Gennissen
Date of BirthAugust 1960 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed01 October 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSargasso Level 2 Five Arches Business Centre Maids
Sidcup
Kent
DA14 5AE
Secretary NamePhilip Joseph Lockwood-Taylor
NationalityBritish
StatusCurrent
Appointed01 October 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence AddressSargasso Level 2 Five Arches Business Centre
Maidstone Road
Sidcup
Kent
DA14 5AE
Director NameMr Colin Neil Beasley
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(5 years, 9 months after company formation)
Appointment Duration18 years (resigned 01 October 2009)
RoleCleaning Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollins
Warley
Halifax
West Yorkshire
HX2 7SR
Director NameSandra Ann Beasley
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(5 years, 9 months after company formation)
Appointment Duration18 years (resigned 01 October 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollins
Warley
Halifax
West Yorkshire
HX2 7SR
Secretary NameSandra Ann Beasley
NationalityBritish
StatusResigned
Appointed25 September 1991(5 years, 9 months after company formation)
Appointment Duration18 years (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollins
Warley
Halifax
West Yorkshire
HX2 7SR
Director NameMartine Jolande Sophia Guerts
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(23 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressSargasso Level 2 Five Arches Business Centre Maids
Sidcup
Kent
DA14 5AE

Contact

Websitecsbcontractservices.co.uk

Location

Registered AddressSargasso Level 2 Five Arches Business Centre
Maidstone Road
Sidcup
Kent
DA14 5AE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Facilicom Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 September 2017 (2 months, 2 weeks ago)
Next Return Due23 September 2018 (10 months from now)

Charges

30 September 2009Delivered on: 3 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now or in the future credited to account designation 62631977 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
Outstanding
6 June 1994Delivered on: 14 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to performance bond 5/4/93 in favour of trafford borough council for £13626 performance bond dated 3/1/94 in favour of metropolitan borough council of sefton fro £4350 performance bond dated 3/1/94 in favour of metropolitan borough council of sefton fro £5100 performance bond dated 2/4/94 in favour of fylde borough council for £2337.
Particulars: The sum of £25,800 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 30921384 and earmarked or designated by refernce to the company.
Outstanding
30 June 1993Delivered on: 13 July 1993
Persons entitled: National Westminster Bank PLC.

Classification: Charge over credit balances.
Secured details: All monies due from the company to the bank in relation to a guarantee dated 05/04/93 in favour of trafford borough council for £13,626.
Particulars: The sum of £13,800 together with interest accrued now or to be held by national westsminster bank PLC on an account numbered 30921384 and earmarked or designated by referance to the company.
Outstanding

Filing History

7 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
5 September 2014Termination of appointment of Martine Jolande Sophia Guerts as a director on 1 September 2014 (1 page)
5 September 2014Termination of appointment of Martine Jolande Sophia Guerts as a director on 1 September 2014 (1 page)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(6 pages)
8 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(6 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
27 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
29 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
29 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
28 September 2011Full accounts made up to 31 December 2010 (10 pages)
27 September 2010Full accounts made up to 31 December 2009 (12 pages)
23 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
23 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
16 October 2009Appointment of Martine Jolande Sophia Guerts as a director (3 pages)
16 October 2009Appointment of Johannes Adrianus Gennissen as a director (3 pages)
9 October 2009Appointment of Philip Joseph Lockwood-Taylor as a secretary (3 pages)
6 October 2009Current accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
6 October 2009Termination of appointment of Sandra Beasley as a director (2 pages)
6 October 2009Termination of appointment of Colin Beasley as a director (2 pages)
6 October 2009Termination of appointment of Sandra Beasley as a secretary (2 pages)
5 October 2009Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN England on 5 October 2009 (2 pages)
5 October 2009Appointment of Mrs Lesley Joan Coates as a director (3 pages)
5 October 2009Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN England on 5 October 2009 (2 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 October 2008Return made up to 09/09/08; full list of members (4 pages)
15 September 2008Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester M2 4JB (1 page)
7 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 September 2007Return made up to 09/09/07; full list of members (2 pages)
19 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 October 2006Return made up to 09/09/06; full list of members (3 pages)
4 October 2006Location of register of members (1 page)
22 December 2005Accounts for a small company made up to 31 July 2005 (6 pages)
9 September 2005Return made up to 09/09/05; full list of members (3 pages)
20 December 2004Accounts for a small company made up to 31 July 2004 (6 pages)
22 September 2004Return made up to 16/09/04; full list of members (7 pages)
10 November 2003Accounts for a small company made up to 31 July 2003 (6 pages)
6 October 2003Return made up to 25/09/03; full list of members (7 pages)
21 February 2003Accounts for a small company made up to 31 July 2002 (6 pages)
24 October 2002Return made up to 25/09/02; full list of members (7 pages)
29 January 2002Accounts for a small company made up to 31 July 2001 (6 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 July 2000 (6 pages)
10 October 2000Return made up to 25/09/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 July 1999 (6 pages)
30 September 1999Return made up to 25/09/99; full list of members (6 pages)
1 December 1998Accounts for a small company made up to 31 July 1998 (6 pages)
1 December 1998Return made up to 25/09/98; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 31 July 1997 (6 pages)
13 October 1997Return made up to 25/09/97; no change of members (4 pages)
11 December 1996Accounts for a small company made up to 31 July 1996 (6 pages)
8 October 1996Return made up to 25/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 December 1995Accounts for a small company made up to 31 July 1995 (6 pages)
25 September 1995Return made up to 25/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 June 1994Particulars of mortgage/charge (3 pages)
13 July 1993Particulars of mortgage/charge (3 pages)
13 November 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1987Return made up to 31/05/87; full list of members (4 pages)
14 February 1986Allotment of shares (2 pages)