CSM Storage & Archives Limited

Company Name	CSM Storage & Archives Limited
Company Status	Active
Company Number	04372984
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 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 Colin Sidney Morton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	50 Brook Road Gidea Park Romford Essex RM2 5QT

Secretary Name	Nicky Paul Morton
Nationality	British
Status	Current
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Avon Road Upminster Essex RM14 1QU

Director Name	Mr Nicky Paul Morton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Archive Manager
Country of Residence	England
Correspondence Address	C/O Perry Road Chequers Lane Dagenham Docks Dagenham Essex RM9 6DT

Director Name	Mr Lee Harris
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Achive Manager
Country of Residence	United Kingdom
Correspondence Address	Csm Haulage Perry Road Chequers Lane Dagenham Docks Dagenham Essex RM9 6DT

Director Name	Miss Lisa Morton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Dagenham Dock Chequers Lane Dagenham Essex RM9 6PR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	csmarchives.co.uk
Email address	[email protected]
Telephone	020 85960088
Telephone region	London

Location

Registered Address	609 London Road Grays Essex RM20 3BJ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Colin Sydney Morton 50.00% Ordinary
500 at £1	Nicky Paul Morton 50.00% Ordinary

Financials

Year	2014
Net Worth	£541,479
Cash	£531,127
Current Liabilities	£312,157

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

17 December 2013	Delivered on: 20 December 2013 Persons entitled: Colin Sydney Morton Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Nicky Paul Morton Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Gbf Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Gbf Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 September 2020	Satisfaction of charge 043729840002 in full (1 page)
15 September 2020	Satisfaction of charge 043729840001 in full (1 page)
15 September 2020	Satisfaction of charge 043729840004 in full (1 page)
15 September 2020	Satisfaction of charge 043729840003 in full (1 page)
25 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (7 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (7 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (7 pages)
20 December 2013	Registration of charge 043729840004 (20 pages)
20 December 2013	Registration of charge 043729840003 (20 pages)
20 December 2013	Registration of charge 043729840001 (20 pages)
20 December 2013	Registration of charge 043729840002 (20 pages)
20 December 2013	Registration of charge 043729840003 (20 pages)
20 December 2013	Registration of charge 043729840001 (20 pages)
20 December 2013	Registration of charge 043729840004 (20 pages)
20 December 2013	Registration of charge 043729840002 (20 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
2 December 2011	Director's details changed for Mr Lee Harris on 1 November 2011 (3 pages)
2 December 2011	Director's details changed for Mr Lee Harris on 1 November 2011 (3 pages)
2 December 2011	Director's details changed for Mr Lee Harris on 1 November 2011 (3 pages)
8 November 2011	Director's details changed for Nicky Paul Morton on 4 October 2011 (3 pages)
8 November 2011	Director's details changed for Nicky Paul Morton on 4 October 2011 (3 pages)
8 November 2011	Director's details changed for Nicky Paul Morton on 4 October 2011 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,000 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,000 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,000 (3 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
30 November 2009	Appointment of Mr Lee Harris as a director (2 pages)
30 November 2009	Appointment of Mr Lee Harris as a director (2 pages)
26 November 2009	Appointment of Miss Lisa Morton as a director (2 pages)
26 November 2009	Appointment of Miss Lisa Morton as a director (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Return made up to 13/02/08; full list of members (4 pages)
3 April 2008	Return made up to 13/02/08; full list of members (4 pages)
4 January 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
4 January 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 March 2007	Return made up to 13/02/07; full list of members (2 pages)
28 March 2007	Return made up to 13/02/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
26 June 2006	Ad 01/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2006	Ad 01/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2006	Return made up to 13/02/06; full list of members (6 pages)
21 June 2006	Return made up to 13/02/06; full list of members (6 pages)
24 May 2005	Return made up to 13/02/05; full list of members (6 pages)
24 May 2005	Return made up to 13/02/05; full list of members (6 pages)
23 May 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 May 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
27 May 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
27 May 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
19 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
14 March 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
27 February 2003	Return made up to 13/02/03; full list of members (6 pages)
27 February 2003	Return made up to 13/02/03; full list of members (6 pages)
23 April 2002	Secretary's particulars changed (1 page)
23 April 2002	Secretary's particulars changed (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 February 2002	Incorporation (15 pages)
13 February 2002	Incorporation (15 pages)

CSM Storage & Archives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London