UKBizDB.co.uk

CS ELECTRONICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cs Electronics (uk) Limited. The company was founded 15 years ago and was given the registration number 06867496. The firm's registered office is in LEICESTER. You can find them at Rutland House, Friar Lane, Leicester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CS ELECTRONICS (UK) LIMITED
Company Number:06867496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rutland House, Friar Lane, Leicester, England, LE1 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Nelson Street, Leicester, England, LE1 7BA

Director18 March 2011Active
No 18, 44 Friar Lane, Leicester, England, LE1 5RA

Secretary08 April 2009Active
No 18, 44 Friar Lane, Leicester, England, LE1 5RA

Director08 April 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director02 April 2009Active
Apartment 9, Osbourne House 46 Friar Lane, Leicester, LE1 5RA

Director08 April 2009Active

People with Significant Control

Elsher Holding Limited
Notified on:15 January 2024
Status:Active
Country of residence:United Kingdom
Address:7, Park Lane Business Centre, Nottingham, United Kingdom, NG6 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Liane Elsbeth Stuebing-Exner
Notified on:02 April 2017
Status:Active
Date of birth:May 1957
Nationality:German
Country of residence:England
Address:30a, Nelson Street, Leicester, England, LE1 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-29Persons with significant control

Notification of a person with significant control.

Download
2024-01-26Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2021-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Address

Change registered office address company with date old address new address.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.