CS 2011 Ltd

Company Name	CS 2011 Ltd
Company Status	Dissolved
Company Number	03976957
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Chairman Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	John Kenneth Swift
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Proposed Managing Director
Country of Residence	England
Correspondence Address	5 Lucerne Drive Stadhampton Oxfordshire OX44 7QT

Secretary Name	Mrs Charmaine Ruby Swift
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lucerne Drive Stadhampton Oxfordshire OX44 7QT

Director Name	Mrs Charmaine Ruby Swift
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Lucerne Drive Stadhampton Oxfordshire OX44 7QT

Secretary Name	Annabel Portia Wright
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 2011)
Role	Company Director
Correspondence Address	20 Barclay Road Croydon Surrey CR0 1JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	94 Southbridge Road Croydon Surrey CR0 1AF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

340 at £1	Artisan Brandt PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,809
Cash	£9,121
Current Liabilities	£182,603

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2013	Compulsory strike-off action has been suspended (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN England on 3 May 2013 (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 340 (3 pages)
6 March 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
24 February 2011	Termination of appointment of Annabel Wright as a secretary (1 page)
16 February 2011	Company name changed chairman software LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
16 February 2011	Change of name notice (2 pages)
9 July 2010	Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 9 July 2010 (1 page)
9 July 2010	Termination of appointment of Charmaine Swift as a director (1 page)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Previous accounting period shortened from 30 April 2010 to 28 February 2010 (3 pages)
11 March 2010	Termination of appointment of Charmaine Swift as a secretary (2 pages)
11 March 2010	Appointment of Annabel Portia Wright as a secretary (3 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 June 2009	Return made up to 19/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 June 2008	Return made up to 19/04/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
1 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 May 2006	Return made up to 19/04/06; full list of members (2 pages)
8 July 2005	Amended accounts made up to 30 April 2004 (6 pages)
3 May 2005	Return made up to 19/04/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 19/04/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 May 2003	Return made up to 19/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 April 2002	Return made up to 19/04/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 July 2001	Ad 13/10/00--------- Â£ si 339@1 (2 pages)
27 June 2001	Nc inc already adjusted 13/10/00 (2 pages)
27 June 2001	Return made up to 19/04/01; full list of members (6 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2000	New director appointed (2 pages)
22 September 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Incorporation (15 pages)
19 April 2000	Secretary resigned (1 page)

CS 2011 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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