CSA (Services) Ltd

Company Name	CSA (Services) Ltd
Company Status	Active
Company Number	05055685
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Dr David Hutchinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Principal Associate/Consultant
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne & Wear NE13 9BA

Director Name	Mr Nicholas John Cherry
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne & Wear NE13 9BA

Director Name	Mr Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne & Wear NE13 9BA

Director Name	Mrs Yvonne Jean MacDermid
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Ms Fiona Eileen Macaskill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Learning And Development
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Craig Andrew Hinchliffe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Group Cfo
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Peter Richard Hayle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Christopher Michael Leslie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Miss Jane Peacock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(17 years after company formation)
Appointment Duration	3 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mrs Kathryn Mary Morgan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(17 years after company formation)
Appointment Duration	3 years, 1 month
Role	Customer Operations Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr James Scott Soutar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bitterne Crescent Bitterne Southampton Hampshire SO19 7BR

Director Name	Mr Kurt Josef Obermaier
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne NE5 3AJ

Director Name	Mr Najib Abdul Nathoo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne NE5 3AJ

Director Name	Mr Godfrey Walter Lancashire
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne NE5 3AJ

Secretary Name	Mr Kurt Josef Obermaier
Nationality	German
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne NE5 3AJ

Director Name	Mr Leigh George Berkley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Peter John Wallwork
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Dr Roger William Lucas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne Tyne And Wear NE5 3AJ

Director Name	Sara Louise De Tute
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Andrew Birkwood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2014)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	John Norman Ricketts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr David Michael Sheridan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2021)
Role	None Provided
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne & Wear NE13 9BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	csa-uk.com
Email address	[email protected]
Telephone	0191 2170775
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Credit Services Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,102
Cash	£266,272
Current Liabilities	£347,046

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

11 March 2021	Director's details changed for Mrs Yvonne Jean Macdermid on 2 February 2021 (2 pages)
19 January 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
6 January 2021	Appointment of Mr Christopher Michael Leslie as a director on 23 December 2020 (2 pages)
4 August 2020	Termination of appointment of Peter John Wallwork as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Peter Richard Hayle as a director on 22 July 2020 (2 pages)
4 August 2020	Appointment of Mr Craig Andrew Hinchliffe as a director on 22 July 2020 (2 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mr Nicholas John Cherry on 9 March 2020 (2 pages)
13 January 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
3 January 2020	Memorandum and Articles of Association (24 pages)
19 December 2019	Appointment of Miss Fiona Eileen Macaskill as a director on 11 December 2019 (2 pages)
18 September 2019	Appointment of Mrs Yvonne Jean Macdermid as a director on 9 September 2019 (2 pages)
12 August 2019	Termination of appointment of John Norman Ricketts as a director on 6 August 2019 (1 page)
21 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
10 October 2017	Appointment of Viscount Thomas Orlando Chandos as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Viscount Thomas Orlando Chandos as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Nicholas John Cherry as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Nicholas John Cherry as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr David Michael Sheridan as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr David Michael Sheridan as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Dr David Hutchinson as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Dr David Hutchinson as a director on 6 October 2017 (2 pages)
3 October 2017	Termination of appointment of Edward Brian Nott as a director on 1 October 2017 (1 page)
3 October 2017	Termination of appointment of Leigh George Berkley as a director on 23 September 2017 (1 page)
3 October 2017	Termination of appointment of Leigh George Berkley as a director on 23 September 2017 (1 page)
3 October 2017	Termination of appointment of Edward Brian Nott as a director on 1 October 2017 (1 page)
16 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
16 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 March 2017	Director's details changed for John Norman Ricketts on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for John Norman Ricketts on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Leigh George Berkley on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Leigh George Berkley on 8 March 2017 (2 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Director's details changed for Peter John Wallwork on 1 April 2012 (2 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Director's details changed for Peter John Wallwork on 1 April 2012 (2 pages)
9 March 2015	Director's details changed for Peter John Wallwork on 1 April 2012 (2 pages)
6 August 2014	Appointment of John Norman Ricketts as a director on 4 February 2014 (3 pages)
6 August 2014	Appointment of John Norman Ricketts as a director on 4 February 2014 (3 pages)
6 August 2014	Appointment of John Norman Ricketts as a director on 4 February 2014 (3 pages)
19 June 2014	Appointment of Edward Brian Nott as a director (3 pages)
19 June 2014	Appointment of Edward Brian Nott as a director (3 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
24 March 2014	Termination of appointment of Sara De Tute as a director (1 page)
24 March 2014	Termination of appointment of Sara De Tute as a director (1 page)
11 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 March 2014	Termination of appointment of Andrew Birkwood as a director (1 page)
4 March 2014	Termination of appointment of Andrew Birkwood as a director (1 page)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
3 April 2012	Registered office address changed from Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ on 3 April 2012 (1 page)
23 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
26 January 2012	Termination of appointment of Roger Lucas as a director (1 page)
26 January 2012	Termination of appointment of Roger Lucas as a director (1 page)
14 November 2011	Appointment of Andrew Birkwood as a director (3 pages)
14 November 2011	Appointment of Sara De Tute as a director (3 pages)
14 November 2011	Appointment of Andrew Birkwood as a director (3 pages)
14 November 2011	Appointment of Sara De Tute as a director (3 pages)
6 July 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 July 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Godfrey Lancashire as a director (1 page)
22 March 2011	Termination of appointment of Godfrey Lancashire as a director (1 page)
14 January 2011	Appointment of Dr Roger Lucas as a director (3 pages)
14 January 2011	Appointment of Dr Roger Lucas as a director (3 pages)
4 January 2011	Appointment of Peter John Wallwork as a director (3 pages)
4 January 2011	Appointment of Peter John Wallwork as a director (3 pages)
25 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Termination of appointment of Kurt Obermaier as a director (1 page)
26 March 2010	Termination of appointment of Kurt Obermaier as a director (1 page)
25 March 2010	Termination of appointment of Kurt Obermaier as a director (1 page)
25 March 2010	Termination of appointment of Kurt Obermaier as a secretary (1 page)
25 March 2010	Termination of appointment of Kurt Obermaier as a director (1 page)
25 March 2010	Termination of appointment of Kurt Obermaier as a secretary (1 page)
8 February 2010	Termination of appointment of Najib Nathoo as a director (1 page)
8 February 2010	Termination of appointment of Najib Nathoo as a director (1 page)
25 November 2009	Appointment of Leigh George Berkley as a director (3 pages)
25 November 2009	Appointment of Leigh George Berkley as a director (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Secretary's details changed for Kurt Josef Obermaier on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Kurt Josef Obermaier on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Kurt Josef Obermaier on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Godfrey Walter Lancashire on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Godfrey Walter Lancashire on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Kurt Josef Obermaier on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Najib Nathoo on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Najib Nathoo on 19 October 2009 (2 pages)
23 June 2009	Director's change of particulars / najib nathoo / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / najib nathoo / 31/05/2009 (1 page)
26 March 2009	Return made up to 25/02/09; full list of members (4 pages)
26 March 2009	Return made up to 25/02/09; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 March 2008	Return made up to 25/02/08; full list of members (4 pages)
25 March 2008	Return made up to 25/02/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / najib nathoo / 25/02/2008 (1 page)
20 March 2008	Director's change of particulars / najib nathoo / 25/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / kurt obermaier / 25/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / kurt obermaier / 25/02/2008 (1 page)
10 October 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 10/10/07 (7 pages)
10 October 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 10/10/07 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 25/02/05; full list of members (3 pages)
16 March 2005	Return made up to 25/02/05; full list of members (3 pages)
6 August 2004	Registered office changed on 06/08/04 from: 3 albany mews montagu avenue newcastle upon tyne NE3 4JW (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 3 albany mews montagu avenue newcastle upon tyne NE3 4JW (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
8 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Incorporation (17 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Incorporation (17 pages)

CSA (Services) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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