CSO (UK) Limited

Company Name	CSO (UK) Limited
Company Status	Dissolved
Company Number	05882167
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(10 years, 2 months after company formation)
Appointment Duration	1 year (closed 03 October 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	ICM Secretaries Limited (Corporation)
Status	Closed
Appointed	29 September 2016(10 years, 2 months after company formation)
Appointment Duration	1 year (closed 03 October 2017)
Correspondence Address	Douglas Chambers North Quay Douglas IM1 4LA

Director Name	Robert Wilkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Claymore Apartments 16 Stanley View Douglas Isle Of Man IM2 3JA

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 08 August 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Domis Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	Unit 3 9 Station Road Stansted Essex CM24 8BE

Director Name	ICM Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2016)
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Icmis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,973
Cash	£32,556
Current Liabilities	£47,029

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
7 July 2017	Application to strike the company off the register (3 pages)
30 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
29 September 2016	Termination of appointment of Paul Richard Hilton as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Domis Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Icm Secretaries Limited as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Christopher Michael Allix as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Icm Directors Limited as a director on 29 September 2016 (1 page)
29 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
13 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
21 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
10 September 2013	Termination of appointment of Christopher Allix as a director (1 page)
16 August 2013	Secretary's details changed for Domis Limited on 16 October 2012 (2 pages)
16 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register inspection address has been changed (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 8 August 2012 (1 page)
6 October 2011	Amended accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Appointment of Mr Christopher Michael Allix as a director (2 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 July 2010	Secretary's details changed for Domis Limited on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Icm Directors Limited on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 July 2009	Return made up to 20/07/09; full list of members (3 pages)
30 July 2009	Registered office changed on 30/07/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
30 July 2009	Secretary's change of particulars / domis LIMITED / 03/09/2008 (1 page)
22 September 2008	Registered office changed on 22/09/2008 from the meal house, whalley farm whittington cheltenham glos GL50 4HZ (1 page)
24 July 2008	Return made up to 20/07/08; full list of members (3 pages)
18 June 2008	Director appointed icm directors LIMITED (2 pages)
18 June 2008	Appointment terminated director robert wilkinson (1 page)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
18 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
20 July 2006	Incorporation (13 pages)

CSO (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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