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Csk Machine Tools Limited STOKE ON TRENT

Csk Machine Tools started in year 2001 as Private Limited Company with registration number 04198961. The Csk Machine Tools company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stoke On Trent at Unit 1 Mayfair House. Postal code: ST4 3DB. Since Mon, 19th Nov 2001 Csk Machine Tools Limited is no longer carrying the name Beta Logistics.

There is a single director in the firm at the moment - Andrew S., appointed on 15 November 2001. In addition, a secretary was appointed - Clare S., appointed on 10 January 2008. As of 15 May 2024, there was 1 ex secretary - Margaret M.. There were no ex directors.

Csk Machine Tools Limited Address / Contact

Office Address Unit 1 Mayfair House
Office Address2 410-430 King Street
Town Stoke On Trent
Post code ST4 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04198961
Date of Incorporation Wed, 11th Apr 2001
Industry Non-trading company
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Clare S.

Position: Secretary

Appointed: 10 January 2008

Andrew S.

Position: Director

Appointed: 15 November 2001

Margaret M.

Position: Secretary

Appointed: 15 November 2001

Resigned: 10 January 2008

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 11 April 2001

Resigned: 15 November 2001

Ar Nominees Limited

Position: Nominee Director

Appointed: 11 April 2001

Resigned: 15 November 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beta Logistics November 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth22      
Balance Sheet
Current Assets22222222
Net Assets Liabilities 2222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Creditors 68 47868 47868 47868 47868 47868 47868 478
Fixed Assets68 47868 47868 47868 47868 47868 47868 47868 478
Net Current Assets Liabilities-68 476-68 47668 47668 47668 47668 47668 47668 476
Total Assets Less Current Liabilities22222222
Creditors Due Within One Year68 47868 478      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 18th, July 2023 		Free Download (3 pages)

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