This company is commonly known as Cs Malbrook Limited. The company was founded 26 years ago and was given the registration number 03391051. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CS MALBROOK LIMITED |
|---|---|---|
| Company Number | : | 03391051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1997 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Secretary | 18 March 2017 | Active |
| 31 Woodmancott Close, Bracknell, RG12 0XU | Secretary | 27 June 1998 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Secretary | 01 April 2008 | Active |
| Collier House, 163-169 Brompton Road, London, SW3 1PY | Corporate Nominee Secretary | 24 June 1997 | Active |
| 31 Woodmancott Clos6, Bracknell, RG12 0XU | Director | 27 June 1998 | Active |
| Collier House, 163-169 Brompton Road, London, SW3 1PY | Nominee Director | 24 June 1997 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 27 June 1997 | Active |
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Director | 18 March 2017 | Active |
| Blue Box Group Limited | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sandleys, Echo Barn Lane, Farnham, England, GU10 4NW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-01 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-06-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-09 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-09-23 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-06-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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