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Csmb Limited, L2 3YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CSMB LIMITED

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

This company is commonly known as Csmb Limited. The company was founded 18 years ago and was given the registration number 05623739. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CSMB LIMITED
Company Number:05623739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY

Secretary19 February 2021Active
Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY

Director19 February 2021Active
Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY

Director19 February 2021Active
41 Lakeside, Acaster Malbis, York, YO23 2TY

Secretary10 March 2006Active
3 Beckett Drive, Osbaldwick, York, YO19 5RX

Secretary04 December 2006Active
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Secretary14 November 2011Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary15 November 2005Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director10 March 2006Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director12 October 2015Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director10 March 2006Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director25 May 2018Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director10 March 2006Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director02 May 2012Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director16 November 2015Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director27 October 2015Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director10 March 2006Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director10 September 2012Active
Harvest Mills, Common Road, Dunnington, York, United Kingdom, YO19 5RY

Director12 October 2015Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director15 November 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director15 November 2005Active

People with Significant Control

Costcutter Supermarkets Holdings Limited
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:Harvest Mills, Common Road, York, England, YO19 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Csmf Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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