| Company Name | CS Building Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048255 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
| Previous Names | Matera Enterprises Limited and CS Carpentry Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Craig Scott Shaw |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 February 2004(5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 October 2010) |
| Role | Consultant |
| Correspondence Address | 47a Lennard Rd Penge London SE20 7LX |
| Secretary Name | Maritza Fabiola Zambrano Alvarez |
|---|---|
| Nationality | Ecuadorian |
| Status | Closed |
| Appointed | 23 February 2004(5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 October 2010) |
| Role | Manicurist |
| Correspondence Address | 47a Lennard Rd Penge London SE20 7LX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Suite 2b County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 March 2009 | Return made up to 18/02/09; no change of members (3 pages) |
| 13 March 2009 | Return made up to 18/02/09; no change of members (3 pages) |
| 12 February 2009 | Amended accounts made up to 28 February 2008 (5 pages) |
| 12 February 2009 | Amended accounts made up to 28 February 2008 (5 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 47A lennard road penge east london SE20 7LX (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 47A lennard road penge east london SE20 7LX (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 4 August 2008 | Memorandum and Articles of Association (4 pages) |
| 4 August 2008 | Memorandum and Articles of Association (4 pages) |
| 12 April 2008 | Company name changed cs carpentry solutions LIMITED\certificate issued on 16/04/08 (2 pages) |
| 12 April 2008 | Company name changed cs carpentry solutions LIMITED\certificate issued on 16/04/08 (2 pages) |
| 5 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 January 2007 | Amended accounts made up to 28 February 2005 (6 pages) |
| 9 January 2007 | Amended accounts made up to 28 February 2005 (6 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 47A lennard road anerley london SE20 7LX (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 47A lennard road anerley london SE20 7LX (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 41 gubyon avenue herne hill london SE24 0DU (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 41 gubyon avenue herne hill london SE24 0DU (1 page) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 7 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 30 March 2004 | Secretary's particulars changed (1 page) |
| 30 March 2004 | Secretary's particulars changed (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Company name changed matera enterprises LIMITED\certificate issued on 01/03/04 (2 pages) |
| 1 March 2004 | Company name changed matera enterprises LIMITED\certificate issued on 01/03/04 (2 pages) |
| 18 February 2004 | Incorporation (10 pages) |