CSM Partners Limited

Company Name	CSM Partners Limited
Directors	Gill Howe and Tim Gerald Howe
Company Status	Active
Company Number	05308980
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mrs Gill Howe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(5 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 383 2 Old Brompton Road South Kensington London SW7 3DQ

Secretary Name	Mrs Gill Howe
Status	Current
Appointed	07 June 2010(5 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Suite 383 2 Old Brompton Road South Kensington London SW7 3DQ

Director Name	Mr Tim Gerald Howe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 383 2 Old Brompton Road South Kensington London SW7 3DQ

Director Name	Timothy Howe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 383 2 Old Brompton Road London SW7 3DQ

Director Name	Mr David Neil Liddiard Jenkin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Blackhorse Lodge Henley Road Hurley Maidenhead Berkshire SL6 5LH

Secretary Name	Mr David Neil Liddiard Jenkin
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Security Consultant
Correspondence Address	Blackhorse Lodge Henley Road Hurley Maidenhead Berkshire SL6 5LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	csmpartners.co.uk

Location

Registered Address	Suite 383 2 Old Brompton Road South Kensington London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

2 at £1	Gill Howe & Timothy Howe 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,140
Cash	£177,976
Current Liabilities	£61,582

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

23 December 2020	Registered office address changed from 2 Suite 383, 2 Old Brompton Road South Kensington London SW7 7DQ SW7 7DQ England to Suite 383 2 Old Brompton Road South Kensington London SW7 3DQ on 23 December 2020 (1 page)
18 December 2020	Registered office address changed from C/O C/O Aims Accountants 12 Old Bexley Lane Bexley Kent DA5 2BN to 2 Suite 383, 2 Old Brompton Road South Kensington London SW7 7DQ SW7 7DQ on 18 December 2020 (1 page)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (3 pages)
19 May 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (3 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Registered office address changed from Suite 383 2 Old Brompton Road London SW7 3DQ United Kingdom on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Registered office address changed from Suite 383 2 Old Brompton Road London SW7 3DQ United Kingdom on 10 December 2013 (1 page)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
21 November 2011	Appointment of Mr Tim Gerald Howe as a director (2 pages)
21 November 2011	Appointment of Mr Tim Gerald Howe as a director (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Termination of appointment of David Liddiard Jenkin as a director (1 page)
8 June 2010	Termination of appointment of David Liddiard Jenkin as a director (1 page)
7 June 2010	Termination of appointment of David Liddiard Jenkin as a secretary (1 page)
7 June 2010	Registered office address changed from C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU on 7 June 2010 (1 page)
7 June 2010	Appointment of Mrs Gill Howe as a director (2 pages)
7 June 2010	Appointment of Mrs Gill Howe as a secretary (1 page)
7 June 2010	Appointment of Mrs Gill Howe as a director (2 pages)
7 June 2010	Registered office address changed from C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Timothy Howe on 7 June 2010 (2 pages)
7 June 2010	Appointment of Mrs Gill Howe as a secretary (1 page)
7 June 2010	Director's details changed for Timothy Howe on 7 June 2010 (2 pages)
7 June 2010	Termination of appointment of Timothy Howe as a director (1 page)
7 June 2010	Termination of appointment of David Liddiard Jenkin as a secretary (1 page)
7 June 2010	Director's details changed for Timothy Howe on 7 June 2010 (2 pages)
7 June 2010	Termination of appointment of Timothy Howe as a director (1 page)
7 June 2010	Registered office address changed from C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU on 7 June 2010 (1 page)
1 March 2010	Director's details changed for Timothy Howe on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for David Neil Liddiard Jenkin on 9 December 2009 (2 pages)
1 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr David Neil Liddiard Jenkin on 9 December 2009 (2 pages)
1 March 2010	Secretary's details changed for David Neil Liddiard Jenkin on 9 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr David Neil Liddiard Jenkin on 9 December 2009 (2 pages)
1 March 2010	Director's details changed for Timothy Howe on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for David Neil Liddiard Jenkin on 9 December 2009 (2 pages)
1 March 2010	Director's details changed for Timothy Howe on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr David Neil Liddiard Jenkin on 9 December 2009 (2 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 December 2008	Return made up to 09/12/08; full list of members (3 pages)
18 December 2008	Return made up to 09/12/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 December 2006	Return made up to 09/12/06; full list of members (2 pages)
14 December 2006	Return made up to 09/12/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 09/12/05; full list of members (2 pages)
15 December 2005	Return made up to 09/12/05; full list of members (2 pages)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
9 December 2004	Incorporation (19 pages)
9 December 2004	Incorporation (19 pages)

CSM Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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