| Company Name | Cst Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490483 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Gray |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Denham Green Place Trinity Edinburgh EH5 3PB Scotland |
| Director Name | Susan Sutherland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Denham Green Place Trinity Edinburgh EH5 3PB Scotland |
| Secretary Name | Susan Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Denham Green Place Trinity Edinburgh EH5 3PB Scotland |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Christopher Gray 50.00% Ordinary |
|---|---|
| 5 at £1 | Susan Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,783 |
| Cash | £274,535 |
| Current Liabilities | £68,357 |
Accounts
| Latest Accounts | 2 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 May |
Filing History
| 17 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 28 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2014 | Declaration of solvency (3 pages) |
| 18 July 2014 | Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 July 2014 (2 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 2 May 2014 (8 pages) |
| 12 June 2014 | Previous accounting period extended from 31 January 2014 to 2 May 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 31 January 2014 to 2 May 2014 (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 2 May 2014 (8 pages) |
| 3 February 2014 | Director's details changed for Susan Sutherland on 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Christopher Gray on 31 January 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Susan Sutherland on 31 January 2014 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Secretary's details changed for Susan Sutherland on 31 January 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Christopher Gray on 31 January 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Director's details changed for Susan Sutherland on 31 January 2011 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 February 2010 | Director's details changed for Susan Sutherland on 31 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Gray on 31 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 January 2008 | Incorporation (13 pages) |