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Css Granite Ltd, WA8 5RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CSS GRANITE LTD

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

This company is commonly known as Css Granite Ltd. The company was founded 10 years ago and was given the registration number 08749697. The firm's registered office is in WIDNES. You can find them at Unit 10b Bold Industrial Estate, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CSS GRANITE LTD
Company Number:08749697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 10b Bold Industrial Estate, Lunts Heath Road, Widnes, Cheshire, WA8 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10b, Bold Industrial Estate, Lunts Heath Road, Widnes, England, WA8 5RZ

Secretary23 June 2015Active
Unit 10b, Bold Industrial Estate, Lunts Heath Road, Widnes, England, WA8 5RZ

Director23 June 2015Active
Unit 10b, Bold Industrial Estate, Lunts Heath Road, Widnes, WA8 5RZ

Director29 May 2022Active
Unit 10b, Bold Industrial Estate, Lunts Heath Road, Widnes, England, WA8 5RZ

Secretary28 November 2014Active
48a, Dam Lane, Woolston, Warrington, England, WA1 4ER

Director25 October 2013Active
Unit 10b, Bold Industrial Estate, Lunts Heath Road, Widnes, England, WA8 5RZ

Director14 March 2014Active

People with Significant Control

Mr Christopher Andrew Mccormac
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Irish
Address:Unit 10b, Bold Industrial Estate, Widnes, WA8 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynsey Mccormac
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Unit 10b, Bold Industrial Estate, Widnes, WA8 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-29Officers

Appoint person director company with name date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Change account reference date company previous shortened.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2015-06-23Officers

Appoint person director company with name date.

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2015-06-23Officers

Appoint person secretary company with name date.

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2015-06-23Officers

Termination secretary company with name termination date.

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