| Company Name | Communication Systems Associates Limited |
|---|---|
| Director | Andrew Maurice Gordon Bud |
| Company Status | Active |
| Company Number | 02615239 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1991(32 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Maurice Gordon Bud |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 June 1998(7 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Hanna Bud |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 9 Heathgate London NW11 7AR |
| Director Name | Martin Bud |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6-7 Pollen Street London W1S 1NJ |
| Secretary Name | Martin Bud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6-7 Pollen Street London W1S 1NJ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Maurice Gordon Bud 50.00% Ordinary |
|---|---|
| 1 at £1 | L. Bud 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Current Liabilities | £348 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 August 2018 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 16 August 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 11 May 2016 | Termination of appointment of Martin Bud as a director on 21 January 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Martin Bud as a secretary on 21 January 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Martin Bud as a director on 21 January 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Martin Bud as a secretary on 21 January 2016 (1 page) |
| 8 April 2016 | Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 24 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 24 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 9 July 2014 (1 page) |
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Andrew Maurice Gordon Bud on 28 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Martin Bud on 28 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Secretary's details changed for Martin Bud on 28 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for Martin Bud on 28 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Martin Bud on 28 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for Andrew Maurice Gordon Bud on 28 May 2010 (2 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 September 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 9 October 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 8 August 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 15 July 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 27 July 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 May 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2003 | Return made up to 29/05/02; full list of members (7 pages) |
| 17 March 2003 | Return made up to 29/05/02; full list of members (7 pages) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 18 September 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 October 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 9 heathgate london NW11 7AR (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 9 heathgate london NW11 7AR (1 page) |
| 21 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 21 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Resolutions
|
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 7 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 25 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a dormant company made up to 28 May 1996 (1 page) |
| 18 February 1997 | Accounts for a dormant company made up to 28 May 1996 (1 page) |
| 18 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 28 May 1995 (1 page) |
| 19 February 1996 | Accounts for a dormant company made up to 28 May 1995 (1 page) |
| 10 March 1995 | Accounts for a dormant company made up to 28 May 1994 (1 page) |
| 10 March 1995 | Accounts for a dormant company made up to 28 May 1994 (1 page) |