CSM 2021 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CSM 2021 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CSM 2021 LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001350. The accounts status is DORMANT.
CSM 2021 LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001350. The accounts status is DORMANT.
CSM 2021 LIMITED - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
GROUND FLOOR
LONDON
EC1V 0DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONRAN SHOP (MARYLEBONE) LIMITED (until 03/06/2021)
CONRAN SHOP (MARYLEBONE) LIMITED (until 03/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2020 | 28/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARDIP NIJJAR | Apr 1985 | British | Director | 2019-01-01 | CURRENT |
MR TIMOTHY PATRICK BOWDER-RIDGER | Oct 1966 | British | Director | 2021-09-29 | CURRENT |
MR THOMAS JOHN HOWE | Nov 1954 | British | Secretary | 2007-08-23 UNTIL 2012-10-05 | RESIGNED |
MRS ELIZABETH DUNLEY | Secretary | 2012-10-05 UNTIL 2017-03-24 | RESIGNED | ||
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 1995-01-05 UNTIL 2004-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-14 UNTIL 1995-01-05 | RESIGNED | ||
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 1995-01-05 UNTIL 2007-03-31 | RESIGNED |
MR ROGER HUGH KNIGHT SEELIG | Jan 1945 | British | Director | 2017-03-24 UNTIL 2020-02-12 | RESIGNED |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 2007-03-30 UNTIL 2013-04-11 | RESIGNED |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Director | 2007-03-30 UNTIL 2007-06-28 | RESIGNED |
NICHOLAS MOORE | Apr 1962 | British | Director | 2008-07-24 UNTIL 2013-04-16 | RESIGNED |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2007-06-28 | RESIGNED |
MR TIMOTHY PATRICK BOWDER-RIDGER | Oct 1966 | British | Director | 2017-03-24 UNTIL 2021-09-29 | RESIGNED |
GEOFFREY RICHARD MARSHALL | Apr 1946 | British | Director | 1998-11-03 UNTIL 2001-04-06 | RESIGNED |
MR THOMAS JOHN HOWE | Nov 1954 | British | Director | 2008-03-31 UNTIL 2012-10-05 | RESIGNED |
JONATHAN MATTHEW CRAWLEY | Apr 1970 | British | Director | 2007-05-15 UNTIL 2008-03-31 | RESIGNED |
MRS ELIZABETH ANTHEA DUNLEY | Oct 1957 | British | Director | 2012-10-05 UNTIL 2017-03-24 | RESIGNED |
MICHEL CULTRU | Dec 1943 | French | Director | 1995-03-07 UNTIL 2002-02-28 | RESIGNED |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 1995-01-05 UNTIL 2014-03-17 | RESIGNED |
MR JASPER CONRAN | Dec 1959 | British | Director | 2014-03-17 UNTIL 2015-09-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 1995-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conran Retail And Brand Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |