Csam Health Uk Limited in Stratford Business And Technology Park STRATFORD-UPON-AVON - CV37 7GZ

You are here: bizstats.co.uk > a-z index > C list > CS list > CSA list

Csam Health Uk Limited STRATFORD-UPON-AVON

Founded in 2007, Csam Health Uk, classified under reg no. 06378543 is an active company. Currently registered at Celixir House CV37 7GZ, Stratford-upon-avon the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 22nd February 2016 Csam Health Uk Limited is no longer carrying the name Mawell Uk.

The company has 2 directors, namely Sverre F., Einar B.. Of them, Sverre F., Einar B. have been with the company the longest, being appointed on 29 January 2016. As of 27 April 2024, there were 4 ex directors - Leif B., Glenn B. and others listed below. There were no ex secretaries.

Csam Health Uk Limited Address / Contact

Office Address	Celixir House
Office Address2	Stratford Business And Technology Park
Town	Stratford-upon-avon
Post code	CV37 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06378543
Date of Incorporation	Fri, 21st Sep 2007
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Sverre F.

Position: Director

Appointed: 29 January 2016

Einar B.

Position: Director

Appointed: 29 January 2016

Leif B.

Position: Director

Appointed: 29 January 2016

Resigned: 20 August 2019

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Resigned: 17 February 2017

Glenn B.

Position: Director

Appointed: 29 January 2016

Resigned: 20 August 2019

Nils L.

Position: Director

Appointed: 13 January 2014

Resigned: 29 January 2016

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 September 2007

Resigned: 28 January 2016

Bo E.

Position: Director

Appointed: 21 September 2007

Resigned: 13 January 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Csam (Uk) Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

Csam (Uk) Limited

Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	06687333
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

Mawell Uk	February 22, 2016
Euromed Networks	June 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	23 480	1 565	37 552	13 076	1 930	3 279	965
Current Assets	350 503	418 110	410 285	468 274	395 774	417 849	453 283
Debtors	327 023	416 545	372 733	455 198	393 844	414 570	452 318
Net Assets Liabilities	100 593	276 181	262 807	286 712	217 599	262 338	270 979
Other Debtors				961	2 953

Other
Accrued Liabilities Deferred Income	148 012	25 689	20 724	21 827	3 749	1	4 501
Amounts Owed By Group Undertakings	196 674	383 601	371 833	322 290	390 891	414 570	452 318
Amounts Owed To Group Undertakings	56 784	83 407	94 524	132 418	152 806	155 381	177 803
Average Number Employees During Period	1	1	1	1	1
Creditors	56 784	83 407	94 524	132 418	152 806	155 381	177 803
Deferred Tax Asset Debtors		20 000	900	900
Net Current Assets Liabilities	157 377	359 588	357 331	419 130	370 405	417 719	448 782
Other Creditors	1			21 827	3 750
Other Taxation Social Security Payable	15 748	1 120	10 610	3 022		129
Prepayments Accrued Income	45 664
Total Assets Less Current Liabilities	157 377	359 588	357 331	419 130	370 405	417 719	448 782
Trade Creditors Trade Payables	29 365	31 713	21 620	24 295	21 619
Trade Debtors Trade Receivables	84 685	12 944		131 947
Recoverable Value-added Tax					5

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (7 pages)
AD01	New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on Wednesday 3rd May 2023. Company's previous address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom. filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, March 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 20th August 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th August 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 9th, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, November 2017	accounts	Free Download (7 pages)
CH01	On Thursday 19th October 2017 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
AD01	New registered office address 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW. Change occurred on Thursday 19th October 2017. Company's previous address: The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP. filed on: 19th, October 2017	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, September 2017	auditors	Free Download (1 page)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
AD02	New sail address The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP. Change occurred at an unknown date. Company's previous address: St James House 13 Kensington Square London W8 5HD United Kingdom. filed on: 4th, July 2017	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to St James House 13 Kensington Square London W8 5HD filed on: 4th, July 2017	address	Free Download (1 page)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th February 2017 filed on: 23rd, June 2017	officers	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP filed on: 23rd, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to St James House 13 Kensington Square London W8 5HD filed on: 23rd, May 2016	address	Free Download (1 page)
AP04	Appointment (date: Friday 29th January 2016) of a secretary filed on: 19th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 2nd, March 2016	officers	Free Download (3 pages)
AD01	New registered office address The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP. Change occurred on Wednesday 2nd March 2016. Company's previous address: Goodwille Corporate Services Limited, St James House 13 Kensington Square London W8 5HD. filed on: 2nd, March 2016	address	Free Download (2 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 2nd, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 2nd, March 2016	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 28th January 2016 filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 2nd, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 29th January 2016 filed on: 2nd, March 2016	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, February 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed mawell uk LIMITEDcertificate issued on 22/02/16 filed on: 22nd, February 2016	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 13th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 24th January 2014 filed on: 24th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th January 2014. filed on: 24th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed euromed networks LIMITEDcertificate issued on 13/06/12 filed on: 13th, June 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 9th, July 2010	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2010	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st September 2009 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 13th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, December 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2007	resolution
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 17th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 17th, October 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, September 2007	incorporation	Free Download (20 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.