CSR Qualitative Research Limited

Company Name	CSR Qualitative Research Limited
Company Status	Active
Company Number	04284171
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Paul William Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Philip Croft
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mrs Lucie Rebecca Saint
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Researcher
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Kenneth John Cowan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(9 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Ms Jessica May Susan Rose
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Ms Holly Iris Glas
Status	Current
Appointed	01 March 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Ms Jessica May Susan Rose
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	107 Lennard Road Beckenham Kent BR3 1QR

Secretary Name	Mr Paul William Smith
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Cholmeley Park Highgate London N6 5EL

Director Name	Susan Arnott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2004(2 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 May 2018)
Role	Market Research
Country of Residence	England
Correspondence Address	3rd Floor 158-160 North Gower Street London NW1 2ND

Secretary Name	Jenny Cornish
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 July 2016)
Role	Market Research
Correspondence Address	3rd Floor 158-160 North Gower Street London NW1 2ND

Secretary Name	Ms Lucie Rebecca Saint
Status	Resigned
Appointed	29 July 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	3rd Floor 158-160 North Gower Street London NW1 2ND

Secretary Name	Mrs Carly Da Cunha
Status	Resigned
Appointed	01 October 2018(17 years after company formation)
Appointment Duration	6 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	3rd Floor 158-160 North Gower Street London NW1 2ND

Secretary Name	Ms Lucie Rebecca Saint
Status	Resigned
Appointed	01 April 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	3rd Floor 158-160 North Gower Street London NW1 2ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	csrinternational.com
Telephone	020 75800277
Telephone region	London

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Mr Paul William Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,071
Cash	£313,783
Current Liabilities	£505,570

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

26 February 2014	Delivered on: 28 February 2014 Persons entitled: Paul William Smith Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Philip Croft Classification: Legal charge Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee. Particulars: All buildings fixtures fixedplant and machinery all sotcks shares rights the goodwill and the uncalled capital see image for full details. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Paul William Smith Classification: Legal charge Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: All buildings fixtures fixed plant and machinery all book debts all stocks and shares goodwill and the uncalled capital see image for full details. Outstanding
26 January 2010	Delivered on: 10 February 2010 Persons entitled: Paul William Smith Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 September 2002	Delivered on: 13 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 January 2021	Notification of Meringue Holdings Limited as a person with significant control on 11 December 2020 (2 pages)
23 December 2020	Cessation of Paul William Smith as a person with significant control on 11 December 2020 (1 page)
23 December 2020	Appointment of Ms Jessica May Susan Rose as a director on 11 December 2020 (2 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 December 2020	Memorandum and Articles of Association (22 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
17 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 April 2019	Appointment of Ms Lucie Rebecca Saint as a secretary on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Carly Da Cunha as a secretary on 31 March 2019 (1 page)
18 October 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
18 October 2018	Secretary's details changed for Mrs Carly Da Cunha on 1 October 2018 (1 page)
17 October 2018	Appointment of Mrs Carly Da Cunha as a secretary on 1 October 2018 (2 pages)
17 October 2018	Director's details changed for Ms Lucie Rebecca Saint on 1 October 2018 (2 pages)
17 October 2018	Director's details changed for Philip Croft on 1 October 2018 (2 pages)
17 October 2018	Director's details changed for Kenneth John Cowan on 1 October 2018 (2 pages)
17 October 2018	Director's details changed for Paul William Smith on 1 October 2018 (2 pages)
17 October 2018	Director's details changed for Philip Croft on 1 October 2018 (2 pages)
17 October 2018	Termination of appointment of Lucie Rebecca Saint as a secretary on 1 October 2018 (1 page)
21 September 2018	Termination of appointment of Susan Arnott as a director on 31 May 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
22 September 2017	Director's details changed for Susan Arnott on 20 September 2017 (2 pages)
22 September 2017	Director's details changed for Susan Arnott on 20 September 2017 (2 pages)
14 June 2017	Satisfaction of charge 2 in full (1 page)
14 June 2017	Satisfaction of charge 042841710005 in full (1 page)
14 June 2017	Satisfaction of charge 3 in full (1 page)
14 June 2017	Satisfaction of charge 042841710005 in full (1 page)
14 June 2017	Satisfaction of charge 4 in full (1 page)
14 June 2017	Satisfaction of charge 3 in full (1 page)
14 June 2017	Satisfaction of charge 4 in full (1 page)
14 June 2017	Satisfaction of charge 2 in full (1 page)
24 May 2017	Secretary's details changed for Ms Lucie Rebecca Saint on 23 May 2017 (1 page)
24 May 2017	Secretary's details changed for Ms Lucie Rebecca Saint on 23 May 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 September 2016	Appointment of Ms Lucie Rebecca Saint as a secretary on 29 July 2016 (2 pages)
16 September 2016	Termination of appointment of Jenny Cornish as a secretary on 29 July 2016 (1 page)
16 September 2016	Termination of appointment of Jenny Cornish as a secretary on 29 July 2016 (1 page)
16 September 2016	Appointment of Ms Lucie Rebecca Saint as a secretary on 29 July 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 September 2015	Director's details changed for Paul William Smith on 20 August 2015 (2 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (6 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (6 pages)
10 September 2015	Director's details changed for Paul William Smith on 20 August 2015 (2 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (6 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (6 pages)
28 February 2014	Registration of charge 042841710005 (8 pages)
28 February 2014	Registration of charge 042841710005 (8 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (6 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (6 pages)
17 September 2013	Director's details changed for Paul William Smith on 12 September 2013 (2 pages)
17 September 2013	Director's details changed for Paul William Smith on 12 September 2013 (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 December 2012	Director's details changed for Susan Arnott on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Susan Arnott on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Philip Croft on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Philip Croft on 11 December 2012 (2 pages)
11 October 2012	Secretary's details changed for Jenny Cornish on 1 September 2012 (1 page)
11 October 2012	Secretary's details changed for Jenny Cornish on 1 September 2012 (1 page)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Secretary's details changed for Jenny Cornish on 1 September 2012 (1 page)
21 September 2012	Registered office address changed from the Heals Building 22-24 Torrington Place London WC1E 7HJ on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from the Heals Building 22-24 Torrington Place London WC1E 7HJ on 21 September 2012 (1 page)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Director's details changed for Ms Lucie Rebecca Saint on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Ms Lucie Rebecca Saint on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Kenneth John Cowan on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Ms Lucie Rebecca Saint on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Kenneth John Cowan on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Kenneth John Cowan on 1 September 2011 (2 pages)
18 February 2011	Appointment of Kenneth John Cowan as a director (2 pages)
18 February 2011	Appointment of Kenneth John Cowan as a director (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register inspection address has been changed (1 page)
10 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 September 2009	Return made up to 10/09/09; full list of members (4 pages)
24 September 2009	Return made up to 10/09/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 September 2008	Return made up to 10/09/08; full list of members (4 pages)
26 September 2008	Return made up to 10/09/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / lucie coote / 22/09/2008 (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Director's change of particulars / lucie coote / 22/09/2008 (1 page)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 September 2007	Return made up to 10/09/07; full list of members (3 pages)
27 September 2007	Return made up to 10/09/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 September 2006	Return made up to 10/09/06; full list of members (2 pages)
13 September 2006	Return made up to 10/09/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
22 December 2004	Location of register of members (1 page)
22 December 2004	Location of register of members (1 page)
29 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
27 April 2004	Ad 05/03/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
27 April 2004	Â£ nc 1000/20000 05/03/04 (1 page)
27 April 2004	Â£ nc 1000/20000 05/03/04 (1 page)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Ad 05/03/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 October 2003	Return made up to 10/09/03; full list of members (7 pages)
14 October 2003	Return made up to 10/09/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 October 2002	Return made up to 10/09/02; full list of members (7 pages)
18 October 2002	Return made up to 10/09/02; full list of members (7 pages)
10 October 2002	Registered office changed on 10/10/02 from: nexus house, 2 cray road sidcup kent DA14 5DA (1 page)
10 October 2002	Ad 07/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 October 2002	Ad 07/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: nexus house, 2 cray road sidcup kent DA14 5DA (1 page)
13 September 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
21 July 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
21 July 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 September 2001	Incorporation (17 pages)
10 September 2001	Incorporation (17 pages)

CSR Qualitative Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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