| Company Name | CSG Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433880 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 12 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Craig Shaun Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27b Harmire Enterprise Park Barnard Castle DL12 8BN |
| Secretary Name | Sally Louise Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Wenvoe Terrace Barry Vale Of Glamorgan CF62 7ES Wales |
| Secretary Name | Andrew Street |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ty Canol Nottage Porthcawl Glamorgan CF36 3SY Wales |
| Secretary Name | Paula Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 09 March 2021) |
| Role | Company Director |
| Correspondence Address | 24 Claremont Road Newbridge Gwent NP11 5DL Wales |
Location
| Registered Address | 27b Harmire Enterprise Park Barnard Castle DL12 8BN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Marwood |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Craig Shaun Gray 99.00% Ordinary |
|---|---|
| 1 at £1 | Paula Williams 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59 |
| Cash | £3,250 |
| Current Liabilities | £12,058 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 March 2021 | Termination of appointment of Paula Williams as a secretary on 9 March 2021 (1 page) |
|---|---|
| 9 March 2021 | Director's details changed for Craig Shaun Gray on 9 March 2021 (2 pages) |
| 14 January 2021 | Micro company accounts made up to 30 April 2020 (7 pages) |
| 12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 14 January 2014 | Registered office address changed from 2 the Precinct Rest Bay Porthcawl Mid Glamorgan CF36 3RF United Kingdom on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from 2 the Precinct Rest Bay Porthcawl Mid Glamorgan CF36 3RF United Kingdom on 14 January 2014 (1 page) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Registered office address changed from 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR United Kingdom on 30 June 2013 (1 page) |
| 30 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Registered office address changed from 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR United Kingdom on 30 June 2013 (1 page) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 27 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 20 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 1 December 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2010 | Director's details changed for Craig Shaun Gray on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Craig Shaun Gray on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Craig Shaun Gray on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 6 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 23 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 2 June 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 2 ty canol nottage porthcawl mid glamorgan CF36 3SY (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 2 ty canol nottage porthcawl mid glamorgan CF36 3SY (1 page) |
| 18 November 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 18 November 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 1 November 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 1 November 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 16 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 12 September 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 29 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 13 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 October 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 4 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Incorporation (10 pages) |
| 8 May 2002 | Incorporation (10 pages) |