CSA Consulting Engineers Limited

Company Name	CSA Consulting Engineers Limited
Company Status	Dissolved
Company Number	03655063
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Charles Harold Richardson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(10 years, 10 months after company formation)
Appointment Duration	11 years (closed 22 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	John Edwin Rhodes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	26 November 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Sandra Harmer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Secretary
Correspondence Address	13 Hazelmere Road Stevenage Hertfordshire SG2 8RY

Director Name	Clive Samuels
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1998(1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 16 February 2009)
Role	Cons Engineer
Correspondence Address	6 Windermere Way Princton New Jersey 08540

Director Name	Allan Brian Samuels
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1998(1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 16 February 2009)
Role	Engineer
Correspondence Address	26 Teaberry Lane Newtown P A 18940 United States

Secretary Name	Teresa Samuels
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2001)
Role	Business Manager
Correspondence Address	Six Windermere Way Princeton Nj 08540 Usa Foreign

Director Name	Peter David Godfrey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1998(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2004)
Role	Consulting Eng.Building Servic
Correspondence Address	7 Knowsley Close Pinkneys Green Maidenhead Berkshire SL6 6QA

Director Name	Eric Evans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2004)
Role	Executive
Correspondence Address	1545 Ridgeway Road Oakwood Ohio 45419 United States

Director Name	Harley Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2006)
Role	Attorney
Correspondence Address	7025 Washington St Louis 63130 Foreign

Director Name	Paul Wickberg
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2003)
Role	Executive
Correspondence Address	570 Atlanta County Club Drive Marietta 30067 Foreign Georgia

Secretary Name	Paul Wickberg
Nationality	American
Status	Resigned
Appointed	05 July 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2003)
Role	Executive
Correspondence Address	570 Atlanta County Club Drive Marietta 30067 Foreign Georgia

Director Name	Terry Neal Starling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2006)
Role	General Manager
Correspondence Address	664 Gold Valley Pass Canton Ga 30114 Georgia

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	09 October 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	William Alfred Coulombe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Bus Executive President
Correspondence Address	1249 Antietarn Drive Long Grove Illinois 60047 United States

Director Name	Praful Tank
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 November 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Alan Bruce Abramson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2008(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 February 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Juneau Boulevard Woodbury New York 11797 U. S. A.

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Peter Thomas Garner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 2009(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	99 Finborough Road Stowmarket Suffolk IP14 1QB

Director Name	Alan Bruce Abramson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mark Daniel Dunson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2009(11 years, 1 month after company formation)
Appointment Duration	9 years (resigned 26 November 2018)
Role	Division President
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Keith Bertie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Grange Trustees Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

Contact

Website	csa-eng.co.uk

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
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

1k at £1	Emerson Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

24 May 2006	Delivered on: 30 May 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: The sum of Â£34,742.40 and all other monies due or to become due. Particulars: The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed as security for moneys payable. Outstanding
21 December 2005	Delivered on: 23 December 2005 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£32,160.00 or such amount equal to six months' rent from time to time reserved by the lease plus a sum equivalent to value added tax thereon. Outstanding

24 May 2006

Delivered on: 30 May 2006
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: The sum of Â£34,742.40 and all other monies due or to become due.
Particulars: The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed as security for moneys payable.
Outstanding

21 December 2005

Delivered on: 23 December 2005
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£32,160.00 or such amount equal to six months' rent from time to time reserved by the lease plus a sum equivalent to value added tax thereon.
Outstanding

Filing History

21 June 2017	Full accounts made up to 30 September 2016 (14 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
4 August 2016	Full accounts made up to 30 September 2015 (18 pages)
18 July 2016	Termination of appointment of Keith Bertie as a director on 20 May 2016 (1 page)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,001 (4 pages)
27 April 2015	Full accounts made up to 30 September 2014 (19 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
30 June 2014	Full accounts made up to 30 September 2013 (21 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (4 pages)
5 June 2013	Full accounts made up to 30 September 2012 (21 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Termination of appointment of Praful Tank as a director (1 page)
16 November 2012	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 16 November 2012 (1 page)
22 August 2012	Termination of appointment of Alan Abramson as a director (1 page)
16 January 2012	Full accounts made up to 30 September 2011 (18 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 February 2011	Full accounts made up to 30 September 2010 (20 pages)
28 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
31 August 2010	Appointment of Mr Keith Bertie as a director (2 pages)
19 August 2010	Director's details changed for Alan Bruce Abramson on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Praful Tank on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Mark Daniel Dunson on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Robert Charles Harold Richardson on 1 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
19 August 2010	Director's details changed for Robert Charles Harold Richardson on 1 October 2009 (2 pages)
19 August 2010	Termination of appointment of Peter Garner as a director (1 page)
19 August 2010	Director's details changed for Alan Bruce Abramson on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mark Daniel Dunson on 1 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
19 August 2010	Director's details changed for Praful Tank on 1 July 2010 (2 pages)
9 February 2010	Full accounts made up to 30 September 2009 (18 pages)
30 November 2009	Appointment of Mark Daniel Dunson as a director (3 pages)
6 November 2009	Director's details changed for Alan Bruce Abramson on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Alan Bruce Abramson on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Praful Tank on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert Charles Harold Richardson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Garner on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert Charles Harold Richardson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Praful Tank on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Garner on 5 November 2009 (2 pages)
3 November 2009	Termination of appointment of William Coulombe as a director (1 page)
1 October 2009	Director appointed robert charles harold richardson (2 pages)
1 October 2009	Director appointed peter garner (2 pages)
1 October 2009	Director appointed alan bruce abramson (2 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
6 March 2009	Appointment terminated director clive samuels (1 page)
6 March 2009	Appointment terminated director alan abramson (1 page)
24 February 2009	Appointment terminated director allan samuels (1 page)
17 February 2009	Full accounts made up to 30 September 2008 (19 pages)
8 December 2008	Secretary appointed teresa field (2 pages)
8 December 2008	Appointment terminated secretary william lyall (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Return made up to 19/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
10 November 2008	Director appointed alan bruce abramson (2 pages)
27 November 2007	Full accounts made up to 30 September 2007 (18 pages)
19 November 2007	Return made up to 19/10/07; full list of members (8 pages)
19 August 2007	New director appointed (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
4 January 2007	Return made up to 19/10/06; full list of members (7 pages)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor 2 falcon way, shire park, welwyn garden city hertfordshire AL7 1TW (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 30 September 2005 (16 pages)
30 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: suite 1 studio 4 37 broadwater road welwyn garden city hertfordshire AL7 3AX (1 page)
16 February 2006	Return made up to 19/10/05; full list of members (2 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Full accounts made up to 30 September 2004 (17 pages)
8 November 2004	Return made up to 19/10/04; full list of members (8 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 30 September 2003 (16 pages)
23 December 2003	Return made up to 19/10/03; full list of members (9 pages)
12 December 2003	Auditor's resignation (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 30 September 2002 (17 pages)
28 October 2002	Return made up to 19/10/02; full list of members (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
28 November 2001	New secretary appointed (3 pages)
13 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF (1 page)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	Secretary resigned (1 page)
25 October 2000	Return made up to 19/10/00; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 January 1999	New director appointed (2 pages)
10 November 1998	New secretary appointed (4 pages)
10 November 1998	Secretary resigned (1 page)
29 October 1998	Ad 26/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 1998	Incorporation (21 pages)