CSC & M Limited

Company Name	CSC & M Limited
Company Status	Dissolved
Company Number	05998836
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Julia Luker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Seymour Road East Molesey Surrey KT8 0PB

Secretary Name	Malcolm Anthony Luker
Nationality	British
Status	Closed
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Seymour Road East Molesey Surrey KT8 0PB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Julia Luker 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,795
Cash	£98,107
Current Liabilities	£26,594

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 February 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
29 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
4 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
12 January 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
3 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
2 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009	Director's details changed for Julia Luker on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Julia Luker on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Julia Luker on 1 October 2009 (2 pages)
26 January 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 December 2008	Director's change of particulars / julia luker / 05/03/2008 (1 page)
5 December 2008	Return made up to 15/11/08; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / malcolm luker / 05/03/2008 (1 page)
5 December 2008	Director's change of particulars / julia luker / 05/03/2008 (1 page)
5 December 2008	Return made up to 15/11/08; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / malcolm luker / 05/03/2008 (1 page)
28 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 31 corsham street london N1 6DR (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 31 corsham street london N1 6DR (1 page)
8 December 2006	New secretary appointed (2 pages)
15 November 2006	Incorporation (17 pages)
15 November 2006	Incorporation (17 pages)

CSC & M Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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