Csmb Limited in Dunnington YORK

Csmb Limited YORK

Csmb Limited was officially closed on 2021-09-28. Csmb was a private limited company that was located at Harvest Mills Common Road, Dunnington, York, YO19 5RY, ENGLAND. This company (formally started on 2005-11-15) was run by 2 directors and 1 secretary.
Director Dawood P. who was appointed on 19 February 2021.
Director Naser K. who was appointed on 19 February 2021.
Among the secretaries, we can name: Robin B. appointed on 19 February 2021.

The company was categorised as "activities of head offices" (70100). According to the official data, there was a name change on 2006-02-01 and their previous name was Newincco 484. The most recent confirmation statement was filed on 2021-05-08 and last time the statutory accounts were filed was on 30 December 2018. 2016-05-04 was the date of the latest annual return.

Csmb Limited Address / Contact

Office Address	Harvest Mills Common Road
Office Address2	Dunnington
Town	York
Post code	YO19 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05623739
Date of Incorporation	Tue, 15th Nov 2005
Date of Dissolution	Tue, 28th Sep 2021
Industry	Activities of head offices
End of financial Year	30th June
Company age	16 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Dec 2018
Next confirmation statement due date	Sun, 22nd May 2022
Last confirmation statement dated	Sat, 8th May 2021

Company staff

Dawood P.

Position: Director

Appointed: 19 February 2021

Naser K.

Position: Director

Appointed: 19 February 2021

Robin B.

Position: Secretary

Appointed: 19 February 2021

Michael H.

Position: Director

Appointed: 25 May 2018

Resigned: 19 February 2021

Daniel Q.

Position: Director

Appointed: 16 November 2015

Resigned: 31 May 2017

Matthias S.

Position: Director

Appointed: 27 October 2015

Resigned: 01 September 2021

Jennifer W.

Position: Director

Appointed: 12 October 2015

Resigned: 10 May 2018

Huw E.

Position: Director

Appointed: 12 October 2015

Resigned: 03 April 2020

Darcy W.

Position: Director

Appointed: 10 September 2012

Resigned: 19 February 2021

Robert M.

Position: Director

Appointed: 02 May 2012

Resigned: 13 February 2015

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 14 November 2011

Resigned: 19 February 2021

Pamela S.

Position: Secretary

Appointed: 04 December 2006

Resigned: 14 November 2011

Nicholas I.

Position: Director

Appointed: 10 March 2006

Resigned: 07 September 2012

Colin G.

Position: Director

Appointed: 10 March 2006

Resigned: 02 May 2012

David T.

Position: Director

Appointed: 10 March 2006

Resigned: 16 November 2015

Angela B.

Position: Director

Appointed: 10 March 2006

Resigned: 31 August 2015

Nicholas I.

Position: Secretary

Appointed: 10 March 2006

Resigned: 04 December 2006

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Resigned: 10 March 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 10 March 2006

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 10 March 2006

People with significant control

Costcutter Supermarkets Holdings Limited

Harvest Mills Common Road, Dunnington, York, YO19 5RY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	05625016
Notified on	25 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Csmf Limited

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, 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	05623733
Notified on	6 April 2016
Ceased on	25 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 484	February 1, 2006

Company filings

Filing category

Type		Category	Free download
SH19	72.41 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021	capital	Free Download (5 pages)

Type		Category	Free download
SH19	72.41 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, June 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, March 2021	resolution	Free Download (1 page)
SH01	72412617.00 GBP is the capital in company's statement on 2021/02/19 filed on: 19th, February 2021	capital	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/12/31 to 2020/06/30 filed on: 8th, July 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2020	resolution	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 10th, April 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/30 filed on: 10th, April 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 22nd, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2016/12/24 filed on: 30th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 8th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 10th, May 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Full accounts for the period ending 2014/12/27 filed on: 19th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Full accounts for the period ending 2013/12/28 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 28th, May 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 20th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 29th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 19th, November 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 23rd, November 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 8th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 19th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/25 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 26th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 30th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2007	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, September 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2007	resolution	Free Download (1 page)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/07 to 30/04/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/04/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2006	resolution	Free Download (10 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (18 pages)

Csmb Limited YORK

Csmb Limited Address / Contact

Company Information / Profile

Company staff

Dawood P.

Naser K.

Robin B.

Michael H.

Daniel Q.

Matthias S.

Jennifer W.

Huw E.

Darcy W.

Robert M.

Bibby Bros. & Co. (management) Limited

Pamela S.

Nicholas I.

Colin G.

David T.

Angela B.

Nicholas I.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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