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C.S. PROPERTIES (NORTHERN) LIMITED

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

This company is commonly known as C.s. Properties (northern) Limited. The company was founded 55 years ago and was given the registration number 00950746. The firm's registered office is in HAYDOCK. You can find them at Abbeyway South, Vista Road, Haydock, St Helens Merseyside. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:C.S. PROPERTIES (NORTHERN) LIMITED
Company Number:00950746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbeyway South, Vista Road, Haydock, WA11 0RW

Secretary02 October 1998Active
Abbeyway South, Vista Road, Haydock, WA11 0RW

Director-Active
Abbeyway South, Vista Road, Haydock, WA11 0RW

Director21 December 2006Active
Dunsdale West Carriage Drive, Frodsham, Warrington, WA6 6ED

Secretary-Active
Dunsdale West, Carriage Drive, Frdosham,

Secretary31 January 1997Active
67 Poolhey Lane, Scarisbrick, Southport, PR8 5HS

Director-Active

People with Significant Control

Mr Francis Keith Cunniffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Address:Abbeyway South, Haydock, WA11 0RW
Nature of control:
  • Significant influence or control
Mr Stephen Graham Cunniffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Abbeyway South, Haydock, WA11 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-11Resolution

Resolution.

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2022-07-07Capital

Capital name of class of shares.

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2022-07-07Capital

Capital variation of rights attached to shares.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-15Resolution

Resolution.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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