Csa Group Testing Uk Limited in Hawarden Industrial Park HAWARDEN - CH5 3US

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Csa Group Testing Uk Limited HAWARDEN

Csa Group Testing Uk started in year 1994 as Private Limited Company with registration number 02888007. The Csa Group Testing Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hawarden at Unit 6. Postal code: CH5 3US. Since 2015/03/27 Csa Group Testing Uk Limited is no longer carrying the name Mi Technology Group.

Currently there are 2 directors in the the firm, namely Michelle H. and Kathryn Y.. In addition one secretary - Kathryn Y. - is with the company. Currently 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.

Csa Group Testing Uk Limited Address / Contact

Office Address	Unit 6
Office Address2	Hawarden Industrial Park
Town	Hawarden
Post code	CH5 3US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888007
Date of Incorporation	Fri, 14th Jan 1994
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Michelle H.

Position: Director

Appointed: 11 February 2022

Kathryn Y.

Position: Secretary

Appointed: 27 January 2017

Kathryn Y.

Position: Director

Appointed: 27 January 2017

James M.

Position: Director

Appointed: 29 September 2017

Resigned: 11 February 2022

Lee M.

Position: Director

Appointed: 01 July 2017

Resigned: 07 January 2019

Paul W.

Position: Director

Appointed: 28 September 2016

Resigned: 01 July 2017

Kathryn Y.

Position: Director

Appointed: 12 May 2015

Resigned: 17 August 2016

Ian R.

Position: Director

Appointed: 01 July 2014

Resigned: 29 September 2017

Martin O.

Position: Director

Appointed: 01 July 2014

Resigned: 11 May 2015

Ralf S.

Position: Director

Appointed: 01 June 2014

Resigned: 19 May 2016

Esteban D.

Position: Director

Appointed: 01 January 2014

Resigned: 18 August 2016

Magali D.

Position: Director

Appointed: 11 October 2013

Resigned: 01 June 2014

Robert F.

Position: Secretary

Appointed: 11 October 2013

Resigned: 27 January 2017

Robert F.

Position: Director

Appointed: 11 October 2013

Resigned: 27 January 2017

Gerald S.

Position: Director

Appointed: 11 October 2013

Resigned: 20 November 2014

Ash S.

Position: Director

Appointed: 11 October 2013

Resigned: 31 March 2015

Dana P.

Position: Director

Appointed: 11 October 2013

Resigned: 01 July 2014

Robert A.

Position: Director

Appointed: 20 October 2009

Resigned: 11 October 2013

Martin F.

Position: Director

Appointed: 17 March 1998

Resigned: 11 October 2013

Peter F.

Position: Director

Appointed: 27 June 1996

Resigned: 14 March 1997

Merrick T.

Position: Director

Appointed: 09 June 1995

Resigned: 19 October 2009

Catherine W.

Position: Director

Appointed: 10 May 1994

Resigned: 29 June 1998

Peter C.

Position: Director

Appointed: 18 March 1994

Resigned: 17 March 1998

James H.

Position: Director

Appointed: 18 March 1994

Resigned: 30 December 1998

John O.

Position: Director

Appointed: 18 March 1994

Resigned: 22 February 1995

Bryan C.

Position: Director

Appointed: 18 March 1994

Resigned: 16 October 1998

James O.

Position: Secretary

Appointed: 18 March 1994

Resigned: 11 October 2013

James O.

Position: Director

Appointed: 18 March 1994

Resigned: 11 October 2013

Murdoch M.

Position: Director

Appointed: 16 March 1994

Resigned: 18 March 1994

Anne O.

Position: Secretary

Appointed: 16 March 1994

Resigned: 18 March 1994

Simon H.

Position: Director

Appointed: 14 January 1994

Resigned: 16 March 1994

George S.

Position: Nominee Director

Appointed: 14 January 1994

Resigned: 16 March 1994

George S.

Position: Nominee Secretary

Appointed: 14 January 1994

Resigned: 16 March 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Csa Group Europe Holdings Limited from Hawarden, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Csa Group Europe Holdings Limited

Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06947589
Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mi Technology Group	March 27, 2015
Ltc	December 2, 2005
Leyland Technical Centre	July 25, 1997
Refal 419	March 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 2nd, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, April 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 31st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 27th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 9th, April 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/09	capital
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 21st, January 2014	annual return	Free Download (8 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 24th, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 20th, September 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 2nd, March 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 4th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 31st, January 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/29 filed on: 27th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/04/29 filed on: 27th, October 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, January 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 26th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 26th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, December 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, December 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (33 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/21 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/02	annual return
363s	Annual return up to 2002/01/21 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/02	annual return
AA	Full accounts for the period ending 2001/04/30 filed on: 18th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 18th, January 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 18th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 18th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/05/02 filed on: 29th, February 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/05/02 filed on: 29th, February 2000	accounts	Free Download (19 pages)
363s	Annual return up to 2000/01/24 with shareholders record filed on: 24th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/24 with shareholders record filed on: 24th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/02/12 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/12 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/03 filed on: 4th, February 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/05/03 filed on: 4th, February 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/04/27 filed on: 26th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/04/27 filed on: 26th, February 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 18th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 18th, February 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/01/27 with shareholders record filed on: 27th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/27 with shareholders record filed on: 27th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/18 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/18 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/26 filed on: 14th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/26 filed on: 14th, November 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/01/16 with shareholders record filed on: 16th, January 1995	annual return	Free Download (7 pages)
363s	Annual return up to 1995/01/16 with shareholders record filed on: 16th, January 1995	annual return	Free Download (7 pages)
363(288)	1995/01/16 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, June 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, June 1994	accounts	Free Download

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