CSD SEALING SYSTEMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CSD SEALING SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CSD SEALING SYSTEMS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CSD SEALING SYSTEMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZETS BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD RIPLEY Jan 1973 British Director 1993-03-19 CURRENT
DAVID EDWARD RIPLEY British Secretary 2011-03-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-12 UNTIL 1993-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-12 UNTIL 1993-03-19 RESIGNED
JOHANNES ALFRED BEELE Oct 1939 Dutch Director 1993-03-19 UNTIL 1997-01-28 RESIGNED
MR DAVID EDWARD RIPLEY Jan 1973 British Secretary 1993-03-19 UNTIL 1997-01-28 RESIGNED
BARBARA RIPLEY British Secretary 1997-01-28 UNTIL 2011-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial Business Group Limited 2021-01-18 - 2021-03-09 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Industrial Business Group Limite 2021-01-18 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Edward Ripley 2016-04-06 - 2021-01-18 1/1973 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIA AEROSPACE LIMITED T/AS NAL ENGINEERING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DURHAM TEES FLIGHT TRAINING LIMITED ANNITSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPERIENCE FLIGHT LTD CRAMLINGTON Dissolved... DORMANT 93199 - Other sports activities
CSD TECHNICAL SERVICES LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
NEWCASTLE FLYING SCHOOL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 93199 - Other sports activities
NEWCASTLE FLIGHT TRAINING LIMITED WOOLSINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWCASTLE AIR TRAINING LTD WOOLSINGTON ENGLAND Active DORMANT 93199 - Other sports activities
RIPLEYCO LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CSD Sealing Systems Limited - Period Ending 2022-12-31 2023-07-22 31-12-2022 £1,829,514 Cash £4,460,958 equity
CSD Sealing Systems Limited - Period Ending 2021-12-31 2022-09-02 31-12-2021 £2,737,207 Cash £5,778,340 equity

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