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 - LONDON

This company is listed in the following categories:
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)

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

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