CSM INSTALLATIONS LIMITED - KEMSING


Company Profile Company Filings

Overview

CSM INSTALLATIONS LIMITED is a Private Limited Company from KEMSING and has the status: Active.
CSM INSTALLATIONS LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CSM INSTALLATIONS LIMITED - KEMSING

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LAKEVIEW CHARTERED CERTIFIED ACCOUNTANTS LAKEVIEW SOUTHERN LTD
KEMSING
KENT
TN15 6NL

This Company Originates in : United Kingdom
Previous trading names include:
LUMINAIRE LIMITED (until 08/09/2010)
SUPERSTEAD LIMITED (until 12/03/2008)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN VICTOR REGAN Jun 1978 British Director 2014-04-28 CURRENT
MR JOHN REGAN Jun 1979 British Director 2014-04-28 UNTIL 2014-04-28 RESIGNED
MR STEVEN RONALD THOMAS MARTIN Jul 1981 British Director 2008-02-10 UNTIL 2022-09-30 RESIGNED
RONALD JEFFERY MARTIN Jul 1958 British Director 2008-02-10 UNTIL 2010-06-01 RESIGNED
CLAIRE MARTIN Oct 1980 British Director 2008-02-10 UNTIL 2012-07-13 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2008-01-03 UNTIL 2008-02-06 RESIGNED
CLAIRE MARTIN Oct 1980 British Secretary 2008-02-10 UNTIL 2019-08-04 RESIGNED
MR PAUL GORDON GRAEME Nov 1947 British Secretary 2008-01-03 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm London Holdings Ltd 2017-08-04 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Ronald Martin 2016-04-06 - 2022-09-30 7/1981 Kemsing   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mr John Regan 2016-04-06 - 2016-04-06 6/1979 Kemsing   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr John Victor Regan 2016-04-06 6/1978 Kemsing   Kent Significant influence or control

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RUSHDENE LTD SEVENOAKS Active DORMANT 43210 - Electrical installation
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Free Reports Available

Report Date Filed Date of Report Assets
CSM Installations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-01 31-01-2023 £145,289 Cash £68,251 equity
CSM Installations Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £101,619 Cash £135,956 equity
CSM Installations Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-01-2021 £238,433 Cash £176,203 equity
CSM Installations Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-01-2020 £38,943 Cash £65,584 equity
CSM Installations Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-01-2019 £11,582 Cash £70,959 equity

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