CSM Motorsports Limited

Company Name	CSM Motorsports Limited
Directors	David John Kenneth Webb and Paul Charles Collard
Company Status	Active
Company Number	08709528
Category	Private Limited Company
Incorporation Date	27 September 2013(10 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David John Kenneth Webb
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(3 years, 7 months after company formation)
Appointment Duration	7 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Paul Charles Collard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Secretary Name	Mrs Jirina Buckland
Status	Current
Appointed	01 May 2023(9 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 105 Victoria Street London SW1P 9ZP

Secretary Name	Robert Edward Davison
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 70693 105 Victoria Street London SW1P 9ZP

Director Name	Mr James Philip John Glover
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 105 Victoria Street London SW1P 9ZP

Director Name	Mr Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 105 Victoria Street London SW1P 9ZP

Director Name	Zakary Challen Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 11 December 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Gregory Sean Lake
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Christopher James Long
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2023)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	31 December 2017(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2023)
Role	Company Director
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Contact

Website	justmarketing.com

Location

Registered Address	10a Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
2 at £0.000001	Chime Communications PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£9,043,431
Gross Profit	£7,911,706
Net Worth	£912,809
Cash	£514,412
Current Liabilities	£2,585,337

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	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
22 October 2014	Delivered on: 28 October 2014 Satisfied on: 13 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Fully Satisfied

Filing History

3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
3 October 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
14 January 2019	Appointment of Paul Charles Collard as a director on 1 January 2019 (2 pages)
18 October 2018	Termination of appointment of Gregory Sean Lake as a director on 31 August 2018 (1 page)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
16 October 2017	Registration of charge 087095280003, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 087095280003, created on 10 October 2017 (55 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
9 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (88 pages)
9 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (88 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
5 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
2 May 2017	Appointment of Mr David John Kenneth Webb as a director on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Christopher James Long as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Gregory Sean Lake as a director on 15 April 2017 (2 pages)
2 May 2017	Appointment of Mr Gregory Sean Lake as a director on 15 April 2017 (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr David John Kenneth Webb as a director on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Christopher James Long as a director on 28 April 2017 (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
23 January 2017	Termination of appointment of Mark William Smith as a director on 31 December 2016 (1 page)
23 January 2017	Termination of appointment of Mark William Smith as a director on 31 December 2016 (1 page)
16 December 2016	Appointment of Mr Roopesh Prashar as a director on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Zakary Challen Brown as a director on 11 December 2016 (1 page)
16 December 2016	Termination of appointment of Zakary Challen Brown as a director on 11 December 2016 (1 page)
16 December 2016	Appointment of Mr Roopesh Prashar as a director on 16 December 2016 (2 pages)
15 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
15 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 January 2016	Registered office address changed from PO Box 70693 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from PO Box 70693 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 (1 page)
24 December 2015	Registration of charge 087095280002, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 087095280002, created on 18 December 2015 (42 pages)
13 November 2015	Satisfaction of charge 087095280001 in full (4 pages)
13 November 2015	Satisfaction of charge 087095280001 in full (4 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (15 pages)
10 November 2015	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP .000002 (4 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP .000002 (4 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP .000002 (4 pages)
24 July 2015	Full accounts made up to 31 December 2014 (19 pages)
24 July 2015	Full accounts made up to 31 December 2014 (19 pages)
15 July 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
15 July 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
15 July 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
28 October 2014	Registration of charge 087095280001, created on 22 October 2014 (10 pages)
28 October 2014	Registration of charge 087095280001, created on 22 October 2014 (10 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP .000002 (5 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP .000002 (5 pages)
19 December 2013	Appointment of James Philip John Glover as a director (3 pages)
19 December 2013	Appointment of Zakary Challen Brown as a director (3 pages)
19 December 2013	Appointment of Zakary Challen Brown as a director (3 pages)
19 December 2013	Appointment of Mr Edward Peter Shephard Leask as a director (3 pages)
19 December 2013	Appointment of James Philip John Glover as a director (3 pages)
19 December 2013	Appointment of Mr Edward Peter Shephard Leask as a director (3 pages)
6 December 2013	Change of name notice (2 pages)
6 December 2013	Company name changed csm motorsport LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 (2 pages)
6 December 2013	Change of name notice (2 pages)
6 December 2013	Company name changed csm motorsport LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 (2 pages)
16 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
16 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
16 October 2013	Company name changed chime newco LTD\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
16 October 2013	Company name changed chime newco LTD\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP .000002 (40 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP .000002 (40 pages)

CSM Motorsports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London