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CSA GLOBAL (UK) LIMITED

Company number 06506117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 PSC07 Cessation of Jeffrey Charles Cothay Elliott as a person with significant control on 1 July 2019
02 Jul 2019 AD01 Registered office address changed from First Floor Suite 2 Springfield House Horsham West Sussex RH12 2RG England to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2 July 2019
02 Jul 2019 AP01 Appointment of Mr Peter Kenneth Rawlings as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Claudio Bertora as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Ms Catriona Louise Pearce as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Jeffrey Charles Cothay Elliott as a director on 1 July 2019
02 Jul 2019 TM02 Termination of appointment of Okehurst Consulting Limited as a secretary on 1 July 2019
02 Jul 2019 AP03 Appointment of Mr Roy Antony Burrows as a secretary on 1 July 2019
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
25 Oct 2018 TM01 Termination of appointment of Daniel John Wholley as a director on 24 October 2018
25 Oct 2018 AP01 Appointment of Ms Maria O'connor as a director on 16 October 2018
10 Apr 2018 AA Accounts for a small company made up to 30 June 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
28 Jun 2017 AD01 Registered office address changed from 2 Peel House Barttelot Road Horsham West Sussex RH12 1DE to First Floor Suite 2 Springfield House Horsham West Sussex RH12 2RG on 28 June 2017
04 May 2017 AA Accounts for a small company made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 May 2016 AA Accounts for a small company made up to 30 June 2015
09 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
08 Jun 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
24 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
09 May 2014 AP01 Appointment of Mr Daniel John Wholley as a director
09 May 2014 TM01 Termination of appointment of Malcolm Titley as a director
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013