CSA Waverley Limited

Company Name	CSA Waverley Limited
Company Status	Dissolved
Company Number	02106100
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Computer Sales Agency (Waverley) Limited

Business Activity

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

Directors

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 29 September 2020)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	6 Stanier Road Calne SN11 9PX

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 29 September 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	5910 Landerbrook Drive Mayfield Heights Ohio 44124 United States

Director Name	Mrs Christine Paula Boyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2013)
Role	Computer Sales
Country of Residence	England
Correspondence Address	Peveril House Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Andrew Christopher Boyle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 9 months after company formation)
Appointment Duration	23 years (resigned 02 January 2015)
Role	Computer Sales
Country of Residence	England
Correspondence Address	Peveril House Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Mrs Christine Paula Boyle
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Peveril House Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Stephen Lester Nicholls
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Buckinghamshire HP10 0AB

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Buckinghamshire HP10 0AB

Director Name	Mr Roger Jeffrey Timms
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Buckinghamshire HP10 0AB

Contact

Website	csawaverley.co.uk
Telephone	01628 810977
Telephone region	Maidenhead

Location

Registered Address	Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

100 at £1	Maindec Computer Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,092,846
Gross Profit	£4,640,129
Net Worth	£5,147,212
Cash	£1,069,053
Current Liabilities	£14,796,866

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
9 December 2016	Full accounts made up to 31 March 2016 (23 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
25 July 2016	Termination of appointment of Stephen Lester Nicholls as a director on 10 June 2016 (1 page)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
21 July 2015	Full accounts made up to 31 March 2015 (20 pages)
31 March 2015	Termination of appointment of Andrew Christopher Boyle as a director on 2 January 2015 (1 page)
31 March 2015	Termination of appointment of Andrew Christopher Boyle as a director on 2 January 2015 (1 page)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Director's details changed for Mr Stephen Lester Nicholls on 12 March 2014 (2 pages)
24 July 2014	Full accounts made up to 31 March 2014 (20 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
20 August 2013	Registered office address changed from Maindec House Holtspur Lane Woodburn Green Buckinghamshire HP20 0AB on 20 August 2013 (1 page)
26 July 2013	Full accounts made up to 31 March 2013 (19 pages)
18 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
25 February 2013	Auditor's resignation (1 page)
12 February 2013	Statement of capital following an allotment of shares on 4 March 1987 GBP 198 (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 4 March 1987 GBP 198 (2 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Appointment of Mr Peter Darraugh as a director (3 pages)
7 February 2013	Appointment of Roger Jeffrey Timms as a director (3 pages)
7 February 2013	Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 7 February 2013 (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 February 2013	Termination of appointment of Christine Boyle as a secretary (2 pages)
7 February 2013	Section 519 (1 page)
7 February 2013	Termination of appointment of Christine Boyle as a director (2 pages)
5 February 2013	Full accounts made up to 31 July 2012 (19 pages)
2 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Appointment of Mr Stephen Lester Nicholls as a director (2 pages)
3 April 2012	Full accounts made up to 31 July 2011 (19 pages)
28 November 2011	Director's details changed for Mrs Christine Paula Boyle on 14 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew Christopher Boyle on 14 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Christine Paula Boyle on 14 November 2011 (1 page)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 August 2010 (18 pages)
7 February 2011	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
1 February 2011	Company name changed computer sales agency (waverley) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-17 (2 pages)
1 February 2011	Change of name notice (2 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
14 April 2010	Full accounts made up to 31 August 2009 (17 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
1 June 2009	Full accounts made up to 31 August 2008 (16 pages)
25 November 2008	Return made up to 12/11/08; full list of members (6 pages)
7 May 2008	Full accounts made up to 31 August 2007 (14 pages)
27 November 2007	Return made up to 12/11/07; full list of members (7 pages)
25 March 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
10 December 2006	Return made up to 12/11/06; full list of members (7 pages)
15 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
19 December 2005	Return made up to 12/11/05; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
29 November 2004	Return made up to 12/11/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 August 2003 (17 pages)
4 December 2003	Return made up to 12/11/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 August 2002 (16 pages)
11 December 2002	Return made up to 15/11/02; full list of members (7 pages)
19 June 2002	Full accounts made up to 31 August 2001 (15 pages)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 August 2000 (15 pages)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 August 1999 (15 pages)
14 December 1999	Return made up to 28/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1999	Full accounts made up to 31 August 1998 (16 pages)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (16 pages)
30 December 1997	Return made up to 28/11/97; no change of members (8 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
7 January 1997	Return made up to 06/12/96; full list of members (6 pages)
19 December 1995	Return made up to 17/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 August 1995 (14 pages)
13 April 1995	Full accounts made up to 31 August 1994 (17 pages)
10 March 1987	Registered office changed on 10/03/87 from: 4 bishops avenue northwood middlesex (1 page)
4 March 1987	Certificate of Incorporation (1 page)
4 March 1987	Incorporation (12 pages)

CSA Waverley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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