CSOLS LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
CSOLS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
CSOLS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CSOLS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CSOLS LIMITED - RUNCORN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE HEATH
RUNCORN
CHESHIRE
WA7 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANN ELIZABETH GODDARD | British | Secretary | 2005-05-01 | CURRENT | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-24 | CURRENT | ||
| DR PHILLIP JOHN GODDARD | Aug 1952 | British | Director | 2000-02-03 | CURRENT |
| MR SAM ROBERT GODDARD | Nov 1983 | British | Director | 2023-04-24 | CURRENT |
| KEVIN JONES | Jun 1956 | British | Director | 2017-04-25 | CURRENT |
| RAYMOND SIMON INGLEBY | Feb 1963 | English | Director | 2001-11-26 UNTIL 2003-08-04 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Director | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
| MRS ANN CAVANAGH | Mar 1948 | British | Secretary | 2000-02-03 UNTIL 2004-07-26 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
| MRS ANN CAVANAGH | Mar 1948 | British | Director | 2000-02-03 UNTIL 2004-08-31 | RESIGNED |
| MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2003-02-27 UNTIL 2004-06-08 | RESIGNED |
| DAVID ROBERT SOUTHWORTH | Apr 1949 | British | Director | 2001-11-26 UNTIL 2004-10-14 | RESIGNED |
| ANDREW JAMES MAYHEW | Jan 1970 | British | Director | 2001-02-16 UNTIL 2001-10-17 | RESIGNED |
| AXIOMLAB INVESTMENT LIMITED | Corporate Director | 2003-08-04 UNTIL 2004-12-01 | RESIGNED | ||
| MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2002-12-05 UNTIL 2004-01-22 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-07-26 UNTIL 2005-04-30 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Phillip John Goddard | 2016-04-06 | 8/1952 | Runcorn Cheshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CSOLS_LIMITED - Accounts | 2023-12-26 | 28-02-2023 | £73,023 Cash £2,073,837 equity |
| CSOLS_LIMITED - Accounts | 2022-12-01 | 28-02-2022 | £24,799 Cash £1,969,388 equity |
| CSOLS_LIMITED - Accounts | 2021-12-01 | 28-02-2021 | £1,577,681 equity |
| CSOLS_LIMITED - Accounts | 2021-02-27 | 28-02-2020 | £6,368 Cash £1,440,151 equity |