CSM PERIMETER SIGNAGE LIMITED - LONDON


Company Profile Company Filings

Overview

CSM PERIMETER SIGNAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CSM PERIMETER SIGNAGE LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05855967. The accounts status is DORMANT.

CSM PERIMETER SIGNAGE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES COLLARD Jun 1968 British Director 2015-07-01 CURRENT
MICHAEL LILLEY Nov 1964 British Director 2006-06-23 UNTIL 2013-03-05 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2012-12-05 UNTIL 2015-06-30 RESIGNED
CHRISTOPHER HENRY JONES Apr 1968 British Director 2007-04-06 UNTIL 2015-07-01 RESIGNED
VASCO GOMES Oct 1967 Director 2006-06-23 UNTIL 2015-07-01 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2012-12-05 UNTIL 2015-07-02 RESIGNED
MR BART TAYLOR COLIN CAMPBELL Dec 1970 New Zealander Director 2008-04-28 UNTIL 2013-05-31 RESIGNED
MR JOHN THOMAS BYFIELD Nov 1951 British Director 2008-06-04 UNTIL 2009-11-05 RESIGNED
MR DWIGHT PATRICK MIGHTY Oct 1960 British Director 2008-04-28 UNTIL 2010-12-31 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
THOMAS GEORGE TOLLISS Secretary 2010-09-22 UNTIL 2013-01-01 RESIGNED
MICHAEL LILLEY Nov 1964 British Secretary 2006-06-23 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment 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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ABC SPORTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CSM SPORT AND ENTERTAINMENT FRANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CSM MOTORSPORTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FAST TRACK AGENCY SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CSM SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CSM Perimeter Signage Limited - Accounts 2018-05-19 31-12-2017 £113 Cash £113 equity
CSM Perimeter Signage Limited - Filleted accounts 2017-09-14 31-12-2016 £113 Cash £113 equity
CSM PERIMETER SIGNAGE LIMITED - Accounts 2016-09-30 31-12-2015

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