Clinical Solutions International Limited

Company Name	Clinical Solutions International Limited
Directors	Elizabeth Helen Brownell and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	04394761
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Previous Name	CAS Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(21 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	29 May 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	29 May 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	George B Gamble
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	7495 Wynfield Drive Cumming Ga 30040 United States

Secretary Name	Dipak Chandarana
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2003)
Role	Accountant
Correspondence Address	Westridge The Brow Chalfont St Giles Buckinghamshire HP8 4JD

Director Name	Helen Turier
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2005)
Role	Product Manager Director Mds L
Correspondence Address	34 Dean Way Storrington West Sussex RH20 4QS

Director Name	Robert Thompson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 2006)
Role	Chief Executive Officer
Correspondence Address	Dunedin Nine Mile Ride Wokingham Berkshire RG40 3DY

Secretary Name	Robert Thompson
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 2004)
Role	CEO
Correspondence Address	Dunedin Nine Mile Ride Wokingham Berkshire RG40 3DY

Secretary Name	Marilla Carlyn Stevens
Nationality	British
Status	Resigned
Appointed	18 November 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays Ridge Langley South Croydon Surrey CR2 0AR

Director Name	Mr Shaun Robert Hopgood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Highdowns Hatch Warren Basingstoke Hampshire RG22 4RH

Director Name	John Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Abbotsbury House Abbotsbury Road Holland Park London W14 8EN

Director Name	Mr David Allan Thorpe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bobble Barn Farmhouse Little Rissington Gloucestershire GL54 2ND Wales

Director Name	Mr David Alexander Baker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Burlington Lane Chiswick London W4 2RR

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Secretary Name	Mr Iain Alexander Jamieson
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Director Name	Mr Xavier Andre Bernard Flinois
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Raymond Champion
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2011)
Role	Executive Vp
Country of Residence	United Kingdom
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(10 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon Charles Chipperfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(13 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew James Timlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(18 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	clinicalsolutions.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

957.5k at £1	Clinical Solutions Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,207,005
Gross Profit	£6,057,476
Net Worth	£439,792
Cash	£539,846
Current Liabilities	£20,458,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

27 November 2009	Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re clinical solutions international LTD and numbered 30.00.02/01075115 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
21 November 2006	Delivered on: 23 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 July 2006	Delivered on: 29 July 2006 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and for the Secured Parties (Secured Party) Classification: Equitable mortgage of shares Secured details: All monies due or to become due from the security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New rights existing at 19 july 2006 with respect to the present security by way of equitable mortgage. See the mortgage charge document for full details. Fully Satisfied
16 March 2005	Delivered on: 24 March 2005 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due of any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (31 pages)
26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
5 May 2023	Termination of appointment of James Cowan as a director on 5 May 2023 (1 page)
5 May 2023	Appointment of Elizabeth Helen Brownell as a director on 3 May 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (31 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (226 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (221 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
28 October 2021	Solvency Statement dated 26/10/21 (1 page)
28 October 2021	Statement by Directors (1 page)
28 October 2021	Resolutions RES13 ‐ Cancel share prem a/c 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2021	Solvency Statement dated 26/10/21 (1 page)
28 October 2021	Solvency Statement dated 26/10/21 (1 page)
28 October 2021	Resolutions RES13 ‐ Cancel share prem a/c 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2021	Statement by Directors (1 page)
28 October 2021	Statement by Directors (1 page)
28 October 2021	Statement of capital on 28 October 2021 GBP 1 (5 pages)
28 October 2021	Resolutions RES13 ‐ Cancel share prem a/c 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (34 pages)
15 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (211 pages)
1 June 2021	Termination of appointment of Andrew James Timlin as a director on 28 May 2021 (1 page)
1 June 2021	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 (1 page)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Change of details for Clinical Solutions Acquisition Limited as a person with significant control on 24 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
9 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (34 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (35 pages)
14 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
30 June 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
11 May 2020	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020 (2 pages)
22 March 2020	Satisfaction of charge 5 in full (2 pages)
22 March 2020	Satisfaction of charge 4 in full (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (201 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (36 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Clinical Solutions Acquisition Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
10 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
4 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for James Cowan on 15 June 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
30 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
30 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
30 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 957,500 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 957,500 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 957,500 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 957,500 (6 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Sean Alfred Massey as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Sean Alfred Massey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Sean Alfred Massey as a director on 1 January 2015 (2 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Termination of appointment of Simon Charles Chipperfield as a director on 20 June 2014 (1 page)
7 July 2014	Termination of appointment of Simon Charles Chipperfield as a director on 20 June 2014 (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director on 20 June 2014 (2 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director on 20 June 2014 (2 pages)
3 April 2014	Termination of appointment of Richard John Shearer as a director on 28 March 2014 (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director on 28 March 2014 (2 pages)
3 April 2014	Appointment of Peter Mark Franklin as a director on 28 March 2014 (2 pages)
3 April 2014	Termination of appointment of Richard John Shearer as a director on 28 March 2014 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 957,500 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 957,500 (6 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
28 February 2013	Termination of appointment of Sean Alfred Massey as a director on 14 February 2013 (1 page)
28 February 2013	Appointment of Mr Simon Charles Chipperfield as a director on 14 February 2013 (2 pages)
28 February 2013	Appointment of Mr Simon Charles Chipperfield as a director on 14 February 2013 (2 pages)
28 February 2013	Termination of appointment of Sean Alfred Massey as a director on 14 February 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Memorandum and Articles of Association (10 pages)
13 August 2012	Consolidation of shares on 18 June 2012 (5 pages)
13 August 2012	Memorandum and Articles of Association (10 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Consolidation of shares on 18 June 2012 (5 pages)
11 June 2012	Appointment of Mr Richard John Shearer as a director on 29 May 2012 (2 pages)
11 June 2012	Appointment of Mr Richard John Shearer as a director on 29 May 2012 (2 pages)
8 June 2012	Appointment of Capita Group Secretary Limited as a secretary on 29 May 2012 (2 pages)
8 June 2012	Termination of appointment of Shaun Robert Hopgood as a director on 29 May 2012 (1 page)
8 June 2012	Termination of appointment of David Allan Thorpe as a director on 29 May 2012 (1 page)
8 June 2012	Termination of appointment of Xavier Andre Bernard Flinois as a director on 29 May 2012 (1 page)
8 June 2012	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP on 8 June 2012 (1 page)
8 June 2012	Appointment of Capita Corporate Director Limited as a director on 29 May 2012 (2 pages)
8 June 2012	Termination of appointment of Iain Alexander Jamieson as a secretary on 29 May 2012 (1 page)
8 June 2012	Termination of appointment of Shaun Robert Hopgood as a director on 29 May 2012 (1 page)
8 June 2012	Termination of appointment of David Allan Thorpe as a director on 29 May 2012 (1 page)
8 June 2012	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP on 8 June 2012 (1 page)
8 June 2012	Appointment of Mr Sean Alfred Massey as a director on 29 May 2012 (2 pages)
8 June 2012	Termination of appointment of Iain Alexander Jamieson as a director on 29 May 2012 (1 page)
8 June 2012	Appointment of Capita Corporate Director Limited as a director on 29 May 2012 (2 pages)
8 June 2012	Termination of appointment of Iain Alexander Jamieson as a director on 29 May 2012 (1 page)
8 June 2012	Appointment of Capita Group Secretary Limited as a secretary on 29 May 2012 (2 pages)
8 June 2012	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Iain Alexander Jamieson as a secretary on 29 May 2012 (1 page)
8 June 2012	Termination of appointment of Xavier Andre Bernard Flinois as a director on 29 May 2012 (1 page)
8 June 2012	Appointment of Mr Sean Alfred Massey as a director on 29 May 2012 (2 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (18 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (18 pages)
9 February 2012	Termination of appointment of John Stevens as a director on 31 December 2011 (1 page)
9 February 2012	Termination of appointment of John Stevens as a director on 31 December 2011 (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (20 pages)
26 August 2011	Full accounts made up to 31 December 2010 (20 pages)
13 June 2011	Termination of appointment of Paul Champion as a director (1 page)
13 June 2011	Termination of appointment of Paul Champion as a director (1 page)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (20 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (20 pages)
10 August 2010	Full accounts made up to 31 December 2009 (20 pages)
10 August 2010	Full accounts made up to 31 December 2009 (20 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (20 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (20 pages)
9 March 2010	Appointment of Mr Paul Raymond Champion as a director (2 pages)
9 March 2010	Appointment of Mr Paul Raymond Champion as a director (2 pages)
23 February 2010	Director's details changed for Mr Xavier Andre Bernard Filnois on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Xavier Andre Bernard Filnois on 22 February 2010 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 October 2009	Appointment of Mr Xavier Andre Bernard Filnois as a director (2 pages)
6 October 2009	Appointment of Mr Xavier Andre Bernard Filnois as a director (2 pages)
30 September 2009	Appointment terminated director david baker (1 page)
30 September 2009	Appointment terminated director david baker (1 page)
1 July 2009	Company name changed cas services LIMITED\certificate issued on 02/07/09 (2 pages)
1 July 2009	Company name changed cas services LIMITED\certificate issued on 02/07/09 (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
16 March 2009	Return made up to 14/03/09; full list of members (5 pages)
16 March 2009	Return made up to 14/03/09; full list of members (5 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of register of members (1 page)
8 July 2008	Director appointed mr iain alexander jamieson (2 pages)
8 July 2008	Secretary appointed mr iain alexander jamieson (2 pages)
8 July 2008	Appointment terminated secretary david harmes (1 page)
8 July 2008	Appointment terminated secretary david harmes (1 page)
8 July 2008	Director appointed mr iain alexander jamieson (2 pages)
8 July 2008	Secretary appointed mr iain alexander jamieson (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from first floor midpoint alencon link basingstoke hampshire RG21 7PP (1 page)
26 June 2008	Return made up to 14/03/08; full list of members (5 pages)
26 June 2008	Registered office changed on 26/06/2008 from first floor midpoint alencon link basingstoke hampshire RG21 7PP (1 page)
26 June 2008	Return made up to 14/03/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
3 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (4 pages)
3 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (4 pages)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
4 December 2006	Full accounts made up to 31 December 2005 (21 pages)
4 December 2006	Full accounts made up to 31 December 2005 (21 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 1ST floor midpoint alencon link basingstoke hampshire RG21 7PL (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 1ST floor midpoint alencon link basingstoke hampshire RG21 7PL (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: the quadrangle 106-108 station road redhill surrey RH1 1PR (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: the quadrangle 106-108 station road redhill surrey RH1 1PR (1 page)
7 September 2006	Return made up to 14/03/06; full list of members (3 pages)
7 September 2006	Return made up to 14/03/06; full list of members (3 pages)
29 July 2006	Particulars of mortgage/charge (7 pages)
29 July 2006	Particulars of mortgage/charge (7 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
30 January 2006	Full accounts made up to 31 December 2004 (26 pages)
30 January 2006	Full accounts made up to 31 December 2004 (26 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Return made up to 14/03/05; full list of members (12 pages)
29 June 2005	Return made up to 14/03/05; full list of members (12 pages)
22 June 2005	Ad 16/03/05--------- Â£ si [email protected]=30000 Â£ ic 927500/957500 (2 pages)
22 June 2005	Ad 16/03/05--------- Â£ si [email protected]=30000 Â£ ic 927500/957500 (2 pages)
22 June 2005	Ad 16/03/05--------- Â£ si [email protected]=27500 Â£ ic 900000/927500 (2 pages)
22 June 2005	Ad 16/03/05--------- Â£ si [email protected]=27500 Â£ ic 900000/927500 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
21 April 2005	Ad 16/03/05--------- Â£ si [email protected]=30000 Â£ ic 1799998/1829998 (2 pages)
21 April 2005	Ad 16/03/05--------- Â£ si [email protected]=27500 Â£ ic 1829998/1857498 (2 pages)
21 April 2005	Ad 16/03/05--------- Â£ si [email protected]=30000 Â£ ic 1799998/1829998 (2 pages)
21 April 2005	Ad 16/03/05--------- Â£ si [email protected]=27500 Â£ ic 1829998/1857498 (2 pages)
24 March 2005	Declaration of assistance for shares acquisition (15 pages)
24 March 2005	Re section 394 (1 page)
24 March 2005	Declaration of assistance for shares acquisition (15 pages)
24 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 March 2005	Particulars of mortgage/charge (28 pages)
24 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 March 2005	Particulars of mortgage/charge (28 pages)
24 March 2005	Re section 394 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES13 ‐ Re financial assistance 16/03/05 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Resolutions RES13 ‐ Re financial assistance 16/03/05 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2005	Nc inc already adjusted 18/11/04 (1 page)
10 February 2005	Nc inc already adjusted 18/11/04 (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
1 February 2005	Ad 18/11/04--------- Â£ si [email protected]=899998 Â£ ic 900000/1799998 (2 pages)
1 February 2005	Ad 18/11/04--------- Â£ si [email protected]=899998 Â£ ic 900000/1799998 (2 pages)
1 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Resolutions RES13 ‐ Relevant payments 18/11/04 (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Resolutions RES13 ‐ Relevant payments 18/11/04 (1 page)
1 February 2005	New secretary appointed (1 page)
28 January 2005	Rectification of register of mem (2 pages)
28 January 2005	Rectification of register of mem (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 April 2004	Return made up to 14/03/04; full list of members (9 pages)
14 April 2004	Return made up to 14/03/04; full list of members (9 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Memorandum and Articles of Association (12 pages)
27 October 2003	Memorandum and Articles of Association (12 pages)
16 September 2003	Ad 30/07/03--------- Â£ si [email protected]=899998 Â£ ic 2/900000 (2 pages)
16 September 2003	Return made up to 14/03/03; full list of members; amend (5 pages)
16 September 2003	Nc inc already adjusted 30/07/03 (1 page)
16 September 2003	Ad 30/07/03--------- Â£ si [email protected]=899998 Â£ ic 2/900000 (2 pages)
16 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 September 2003	Return made up to 14/03/03; full list of members; amend (5 pages)
16 September 2003	Nc inc already adjusted 30/07/03 (1 page)
16 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2003	Â£ nc 100/1025000 20/12/02 (1 page)
4 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2003	Â£ nc 100/1025000 20/12/02 (1 page)
4 February 2003	Ad 20/12/02--------- Â£ si [email protected]=950000 Â£ ic 2/950002 (2 pages)
4 February 2003	Ad 20/12/02--------- Â£ si [email protected]=950000 Â£ ic 2/950002 (2 pages)
4 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 April 2002	Ad 16/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 April 2002	Registered office changed on 19/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
19 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
19 April 2002	Ad 16/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2002	New director appointed (2 pages)
14 March 2002	Incorporation (17 pages)
14 March 2002	Incorporation (17 pages)

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