Cses (dorset) Limited in Barts Square LONDON

Cses (dorset) Limited LONDON

Cses (dorset) started in year 2007 as Private Limited Company with registration number 06287034. The Cses (dorset) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Level 7 One Bartholomew Close. Postal code: EC1A 7BL.

There is a single director in the firm at the moment - Edward H., appointed on 15 December 2020. In addition, a secretary was appointed - Emily M., appointed on 12 January 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cses (dorset) Limited Address / Contact

Office Address	Level 7 One Bartholomew Close
Office Address2	Barts Square
Town	London
Post code	EC1A 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06287034
Date of Incorporation	Wed, 20th Jun 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Edward H.

Position: Director

Appointed: 15 December 2020

Emily M.

Position: Secretary

Appointed: 12 January 2018

Patrick R.

Position: Director

Appointed: 14 March 2022

Resigned: 23 February 2024

David J.

Position: Director

Appointed: 23 February 2022

Resigned: 28 March 2023

Patrick R.

Position: Director

Appointed: 16 April 2021

Resigned: 23 February 2022

Ying S.

Position: Director

Appointed: 23 February 2021

Resigned: 16 April 2021

Caroline P.

Position: Director

Appointed: 20 March 2018

Resigned: 15 January 2021

Harry S.

Position: Director

Appointed: 01 July 2017

Resigned: 23 February 2021

Andre K.

Position: Director

Appointed: 14 March 2013

Resigned: 20 March 2018

Alison W.

Position: Secretary

Appointed: 23 March 2012

Resigned: 12 January 2018

Anthony R.

Position: Director

Appointed: 19 December 2011

Resigned: 30 June 2018

Keith P.

Position: Director

Appointed: 19 December 2011

Resigned: 14 March 2022

Faraidon S.

Position: Director

Appointed: 29 September 2010

Resigned: 19 December 2011

Beif Ii Corporate Services Limited

Position: Corporate Director

Appointed: 29 September 2010

Resigned: 19 December 2011

Ernest B.

Position: Director

Appointed: 21 July 2008

Resigned: 15 February 2012

Mark S.

Position: Director

Appointed: 21 July 2008

Resigned: 15 February 2012

David L.

Position: Director

Appointed: 10 July 2007

Resigned: 29 September 2010

Robert M.

Position: Director

Appointed: 10 July 2007

Resigned: 29 September 2010

Nigel B.

Position: Director

Appointed: 10 July 2007

Resigned: 26 June 2008

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 20 June 2007

Resigned: 20 June 2007

Isobel N.

Position: Secretary

Appointed: 20 June 2007

Resigned: 15 February 2012

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 20 June 2007

Resigned: 20 June 2007

Florence B.

Position: Director

Appointed: 20 June 2007

Resigned: 26 June 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Blue Light Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Light Holdings Limited

Level 7 One Bartholomew Place, London, EC1A 7HH, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6286963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (29 pages)
AD01	Address change date: 2nd July 2020. New Address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Previous address: 12 Charles Ii Street London SW1Y 4QU filed on: 2nd, July 2020	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/03/20 filed on: 17th, March 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2020	resolution	Free Download (1 page)
SH19	Statement of Capital on 17th March 2020: 300000.00 GBP filed on: 17th, March 2020	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, March 2020	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 31st, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 29th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th June 2016: 300000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 5th, August 2015	auditors	Free Download (1 page)
MISC	Section 519 filed on: 21st, July 2015	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd June 2015: 300000.00 GBP	capital
MISC	Section 519 filed on: 23rd, April 2015	miscellaneous	Free Download
AA	Full accounts for the period ending 31st March 2014 filed on: 23rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th July 2014: 300000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2014	resolution	Free Download (22 pages)
SH01	Statement of Capital on 28th March 2014: 300000.00 GBP filed on: 10th, April 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 17th, September 2012	auditors	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 28th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, June 2012	accounts	Free Download (17 pages)
AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 15th May 2012 filed on: 15th, May 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, April 2009	accounts	Free Download (15 pages)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, October 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, October 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 10/07/07 filed on: 21st, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, October 2007	resolution	Free Download
88(2)R	Alloted 200999 shares on 10th July 2007. Value of each share 1 £, total number of shares: 201000. filed on: 21st, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/07/07 filed on: 21st, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 200999 shares on 10th July 2007. Value of each share 1 £, total number of shares: 201000. filed on: 21st, October 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 04/07/07 from: 42-46 high street esher surrey KT10 9QY filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: 42-46 high street esher surrey KT10 9QY filed on: 4th, July 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, June 2007	incorporation	Free Download (19 pages)

Cses (dorset) Limited LONDON

Cses (dorset) Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Emily M.

Patrick R.

David J.

Patrick R.

Ying S.

Caroline P.

Harry S.

Andre K.

Alison W.

Anthony R.

Keith P.

Faraidon S.

Beif Ii Corporate Services Limited

Ernest B.

Mark S.

David L.

Robert M.

Nigel B.

Slc Corporate Services Limited

Isobel N.

Slc Registrars Limited

Florence B.

People with significant control

Company filings

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