| Company Name | C S Communications & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369719 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Paul Sturton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2002(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2020) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Secretary Name | Clair Code |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2002(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miss Clair Code 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Paul Sturton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,093 |
| Cash | £8,245 |
| Current Liabilities | £23,169 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | Director's details changed for Mr Ian Paul Sturton on 15 October 2019 (2 pages) |
| 15 October 2019 | Change of details for Mr Ian Paul Sturton as a person with significant control on 15 October 2019 (2 pages) |
| 15 October 2019 | Secretary's details changed for Clair Code on 15 October 2019 (1 page) |
| 15 October 2019 | Change of details for Miss Clair Code as a person with significant control on 15 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 7 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2019 | Application to strike the company off the register (3 pages) |
| 3 April 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 7 March 2019 | Director's details changed for Mr Ian Paul Sturton on 7 March 2019 (2 pages) |
| 7 March 2019 | Change of details for Mr Ian Paul Sturton as a person with significant control on 7 March 2019 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 September 2018 | Statement of capital following an allotment of shares on 8 February 2002
|
| 18 April 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 28 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 10 May 2012 (1 page) |
| 10 May 2012 | Secretary's details changed for Clair Code on 26 March 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Ian Paul Sturton on 26 March 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 10 May 2012 (1 page) |
| 10 May 2012 | Secretary's details changed for Clair Code on 26 March 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Ian Paul Sturton on 26 March 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Ian Paul Sturton on 14 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ian Paul Sturton on 14 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Clair Code on 14 January 2010 (1 page) |
| 2 February 2010 | Secretary's details changed for Clair Code on 14 January 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2 February 2010 (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 March 2008 | Return made up to 08/02/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 08/02/08; full list of members (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 May 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 10 March 2004 | Return made up to 08/02/04; full list of members
|
| 10 March 2004 | Return made up to 08/02/04; full list of members
|
| 18 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 21 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Incorporation (10 pages) |
| 8 February 2002 | Incorporation (10 pages) |