CSC Screeding Limited

Company Name	CSC Screeding Limited
Director	Spencer Lee Warner
Company Status	Active
Company Number	04725870
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
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 Spencer Lee Warner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Berwick Avenue Slough Trading Estate Slough SL1 4QT

Secretary Name	James William Gitsham
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Manager
Correspondence Address	1 Alderbourne Manor Fulmer Lane Gerrards Cross Buckinghamshire SL9 7BL

Secretary Name	Barbara Irene Warner
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 21 January 2011)
Role	Company Director
Correspondence Address	1 Alderbourne Manor Fulmer Lane Gerrards Cross Buckinghamshire SL9 7BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cscscreeding.co.uk
Email address	[email protected]
Telephone	0845 5004055
Telephone region	Unknown

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Clare Murphy 25.00% Ordinary B
1 at £1	Jack Warner 25.00% Ordinary D
1 at £1	Mrs Barbara Irene Warner 25.00% Ordinary C
1 at £1	Spencer Lee Warner 25.00% Ordinary A

Financials

Year	2014
Turnover	£1,964,896
Gross Profit	£571,383
Net Worth	£390,647
Cash	£323,983
Current Liabilities	£366,413

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

26 November 2020	Delivered on: 27 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 March 2007	Delivered on: 22 March 2007 Satisfied on: 24 October 2009 Persons entitled: Hsbc 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. Fully Satisfied

26 November 2020

Delivered on: 27 November 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

16 March 2007

Delivered on: 22 March 2007
Satisfied on: 24 October 2009
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

15 January 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
27 November 2020	Registration of charge 047258700002, created on 26 November 2020 (24 pages)
23 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
21 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
1 March 2018	Change of details for Mr Spencer Lee Warner as a person with significant control on 28 February 2018 (2 pages)
1 March 2018	Director's details changed for Mr Spencer Lee Warner on 28 February 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
18 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
18 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
24 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (4 pages)
24 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (4 pages)
8 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
8 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
21 February 2015	Amended total exemption full accounts made up to 30 April 2014 (13 pages)
21 February 2015	Amended total exemption full accounts made up to 30 April 2014 (13 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (4 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (4 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (4 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
2 January 2013	Director's details changed for Mr Spencer Lee Warner on 20 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Spencer Lee Warner on 20 December 2012 (2 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Barbara Warner as a secretary (2 pages)
25 January 2011	Termination of appointment of Barbara Warner as a secretary (2 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (15 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (15 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
22 June 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
30 April 2009	Return made up to 07/04/09; full list of members (10 pages)
30 April 2009	Return made up to 07/04/09; full list of members (10 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
15 July 2008	Return made up to 07/04/08; full list of members (6 pages)
15 July 2008	Return made up to 07/04/08; full list of members (6 pages)
4 June 2008	Registered office changed on 04/06/2008 from 1 alderbourne manor, fulmer lane gerrards cross buckinghamshire SL9 7BL (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 1 alderbourne manor, fulmer lane gerrards cross buckinghamshire SL9 7BL (1 page)
29 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
29 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
17 May 2007	Return made up to 07/04/07; full list of members (6 pages)
17 May 2007	Return made up to 07/04/07; full list of members (6 pages)
12 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
11 September 2006	Return made up to 07/04/06; full list of members; amend (6 pages)
11 September 2006	Ad 26/08/06--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
11 September 2006	Ad 26/08/06--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
11 September 2006	Return made up to 07/04/06; full list of members; amend (6 pages)
6 September 2006	Â£ nc 100/400 25/08/06 (1 page)
6 September 2006	Return made up to 07/04/06; full list of members; amend 363(288) ‐ Secretary resigned (6 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Ad 26/08/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Return made up to 07/04/06; full list of members; amend 363(288) ‐ Secretary resigned (6 pages)
6 September 2006	Â£ nc 100/400 25/08/06 (1 page)
6 September 2006	Ad 26/08/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 September 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2006	Return made up to 07/04/05; full list of members (6 pages)
24 January 2006	Return made up to 07/04/05; full list of members (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 May 2004	Return made up to 07/04/04; full list of members (6 pages)
10 May 2004	Return made up to 07/04/04; full list of members (6 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
7 April 2003	Incorporation (15 pages)
7 April 2003	Incorporation (15 pages)