C-side (holdings) Limited in BRIGHTON

C-side (holdings) Limited BRIGHTON

C-side (holdings) started in year 2001 as Private Limited Company with registration number 04144871. The C-side (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Brighton at 146 Springfield Road. Postal code: BN1 6BZ. Since 2001/03/02 C-side (holdings) Limited is no longer carrying the name Newincco 19.

The firm has 3 directors, namely Edward B., Gavin G. and Peter B.. Of them, Gavin G., Peter B. have been with the company the longest, being appointed on 12 April 2007 and Edward B. has been with the company for the least time - from 26 March 2019. 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.

C-side (holdings) Limited Address / Contact

Office Address	146 Springfield Road
Town	Brighton
Post code	BN1 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144871
Date of Incorporation	Fri, 19th Jan 2001
Industry	Activities of head offices
End of financial Year	11th August
Company age	23 years old
Account next due date	Sat, 11th May 2024 (4 days left)
Account last made up date	Sun, 14th Aug 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Edward B.

Position: Director

Appointed: 26 March 2019

Gavin G.

Position: Director

Appointed: 12 April 2007

Peter B.

Position: Director

Appointed: 12 April 2007

Martin S.

Position: Director

Appointed: 31 March 2006

Resigned: 26 March 2019

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 16 June 2008

Mary B.

Position: Secretary

Appointed: 19 January 2005

Resigned: 31 March 2005

Gary P.

Position: Director

Appointed: 19 January 2005

Resigned: 30 September 2018

Tim A.

Position: Director

Appointed: 05 July 2002

Resigned: 19 January 2005

Tim A.

Position: Secretary

Appointed: 05 July 2002

Resigned: 19 January 2005

Lee S.

Position: Secretary

Appointed: 01 June 2002

Resigned: 05 July 2002

Nicholas D.

Position: Director

Appointed: 13 March 2001

Resigned: 23 July 2004

Giles B.

Position: Secretary

Appointed: 09 March 2001

Resigned: 31 May 2002

Giles B.

Position: Director

Appointed: 09 March 2001

Resigned: 31 May 2002

Katherine J.

Position: Director

Appointed: 09 March 2001

Resigned: 09 July 2004

Lee S.

Position: Director

Appointed: 02 March 2001

Resigned: 10 June 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 19 January 2001

Resigned: 09 March 2001

Olswang Directors 2 Limited

Position: Director

Appointed: 19 January 2001

Resigned: 02 March 2001

Olswang Directors 1 Limited

Position: Director

Appointed: 19 January 2001

Resigned: 02 March 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is The Laine Pub Company Limited from Brighton, United Kingdom. The abovementioned PSC is categorised 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.

The Laine Pub Company Limited

146 Springfield Road, Manor Royal, Brighton, West Sussex, BN1 6BZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	06067476
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

Newincco 19	March 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/14 filed on: 1st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/14 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/08/15 filed on: 4th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/16 filed on: 17th, May 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2019/08/18 filed on: 2nd, September 2020	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2019/08/11, originally was 2019/08/24. filed on: 20th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2018/08/24. Originally it was 2018/06/30 filed on: 22nd, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 23rd, February 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 1st, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	4123324.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	4123324.00 GBP is the capital in company's statement on 2015/02/10	capital
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 20th, January 2014	annual return	Free Download (6 pages)
SH01	4123324.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 10th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 6th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 26th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 16th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 16th, November 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/12/06 to 30/06/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/06 to 30/06/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/30 filed on: 22nd, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/30 filed on: 22nd, January 2007	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, July 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 16th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 16th, November 2005	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, July 2004	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)

C-side (holdings) Limited BRIGHTON

C-side (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Gavin G.

Peter B.

Martin S.

Chalfen Secretaries Limited

Mary B.

Gary P.

Tim A.

Tim A.

Lee S.

Nicholas D.

Giles B.

Giles B.

Katherine J.

Lee S.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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