C.S.M. ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02447134

Incorporation date

27/11/1989

Size

Total Exemption Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);Manufacture of wiring devices (27.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

31/12/2019

Final Gazette dissolved following liquidation

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30/09/2019

Notice of move from Administration to Dissolution

View PDF (17 pages)

04/07/2019

Administrator's progress report

View PDF (18 pages)

08/01/2019

Administrator's progress report

View PDF (17 pages)

09/12/2018

Notice of extension of period of Administration

View PDF (3 pages)

11/07/2018

Administrator's progress report

View PDF (17 pages)

27/12/2017

Administrator's progress report

View PDF (18 pages)

20/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

08/11/2017

Satisfaction of charge 024471340012 in full

View PDF (4 pages)

02/07/2017

Administrator's progress report

View PDF (19 pages)

04/06/2017

Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-05

View PDF (2 pages)

22/02/2017

Notice of deemed approval of proposals

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31/01/2017

Statement of administrator's proposal

View PDF (38 pages)

15/12/2016

Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 2016-12-16

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12/12/2016

Appointment of an administrator

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24/07/2016

Registered office address changed from Units 6- 9 Sandford Lane Industrial Estate Sanford Lane, Wareham Dorset BH20 4DY to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2016-07-25

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21/07/2016

Appointment of Mr David Roy Howick as a director on 2016-07-20

View PDF (2 pages)

20/07/2016

Registration of charge 024471340012, created on 2016-07-20

View PDF (37 pages)

19/07/2016

Termination of appointment of John Philip Linnell as a director on 2016-07-20

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17/05/2016

Termination of appointment of Ian Christopher Taft as a secretary on 2016-05-18

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

15/06/2015

Appointment of Mr Ian Christopher Taft as a secretary on 2015-06-06

View PDF (2 pages)

04/06/2015

Resolutions

View PDF (3 pages)

21/05/2015

Registration of charge 024471340011, created on 2015-05-14

View PDF (42 pages)

15/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

14/10/2014

Current accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

27/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

30/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

26/07/2010

Termination of appointment of David Goulding as a secretary

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/04/2010

Appointment of Mr David Phillip Goulding as a secretary

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for John Philip Linell on 2009-10-02

View PDF (2 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

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02/06/2009

Particulars of a mortgage or charge / charge no: 8

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18/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 6

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21/12/2008

Director appointed john philip linell

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18/12/2008

Appointment terminated secretary david barton

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18/12/2008

Appointment terminated director peter lloyd

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15/12/2008

Return made up to 28/11/08; full list of members

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26/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

05/12/2005

Return made up to 28/11/05; full list of members

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05/12/2005

Location of debenture register

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05/12/2005

Location of register of members

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05/12/2005

Registered office changed on 06/12/05 from: unit 9 sandford la industrial es sandford lane wareham dorset BH20 4DY

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

05/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

06/01/2004

Full accounts made up to 2002-10-31

View PDF (15 pages)

06/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

02/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

03/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

05/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

06/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

09/04/2000

Accounts for a small company made up to 1999-10-31

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10/01/2000

Return made up to 28/11/99; full list of members

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19/12/1999

Registered office changed on 20/12/99 from: c/o hlb kidsons 33 wine street bristol avon BS1 2BQ

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16/08/1999

Registered office changed on 17/08/99 from: 6 gilbert road swanage dorset BH19 1DX

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16/08/1999

Accounting reference date extended from 30/04/99 to 31/10/99

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25/01/1999

Director's particulars changed

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25/01/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

22/12/1997

Secretary resigned

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22/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

19/01/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

15/11/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

11/05/1995

Registered office changed on 12/05/95 from: 2 east street wareham dorset BH20 4NP

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26/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 28/11/94; full list of members

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21/03/1994

Particulars of mortgage/charge

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25/02/1994

Accounts for a small company made up to 1993-04-30

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21/02/1994

Return made up to 28/11/93; full list of members

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25/11/1993

Particulars of mortgage/charge

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26/09/1993

Auditor's resignation

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26/09/1993

Secretary resigned;new secretary appointed;director resigned

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26/09/1993

Registered office changed on 27/09/93 from: unit 3 ryan business park sandford lane wareham dorset BH20 4DY

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26/09/1993

Ad 06/08/93--------- £ si 9998@1=9998 £ ic 2/10000

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26/09/1993

Resolutions

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26/09/1993

Resolutions

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26/09/1993

£ nc 1000/100000 06/08/93

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16/11/1992

Return made up to 28/11/92; full list of members

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16/09/1992

Accounts for a small company made up to 1992-04-30

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18/02/1992

Return made up to 28/11/91; no change of members

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23/09/1991

Accounts for a small company made up to 1991-04-30

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23/09/1991

Accounting reference date shortened from 31/03 to 30/04

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24/07/1991

Registered office changed on 25/07/91 from: 3 ryan business park sandford lane wareham dorset

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24/07/1991

Return made up to 14/05/91; full list of members

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19/09/1990

Registered office changed on 20/09/90 from: 7 frederick place weymouth dorset DT4 8DP

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29/07/1990

Certificate of change of name

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29/07/1990

Certificate of change of name

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11/03/1990

Registered office changed on 12/03/90 from: classic house 174/180 old street london EC1V 9BP

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08/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1990

Certificate of change of name

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05/03/1990

Certificate of change of name

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27/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Linnell, John Philip	Director	11/12/2008 - 20/07/2016	64
Howick, David Roy	Director	20/07/2016 - Present	48
Barton, David	Secretary	19/08/1998 - 11/12/2008	-
Goulding, David Phillip	Secretary	01/03/2010 - 26/07/2010	-
Lloyd, Diane	Secretary	06/08/1993 - 15/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About C.S.M. ELECTRONICS LIMITED

C.S.M. ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 27/11/1989 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.S.M. ELECTRONICS LIMITED?

C.S.M. ELECTRONICS LIMITED is currently Dissolved. It was registered on 27/11/1989 and dissolved on 31/12/2019.

Where is C.S.M. ELECTRONICS LIMITED located?

C.S.M. ELECTRONICS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does C.S.M. ELECTRONICS LIMITED do?

C.S.M. ELECTRONICS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for C.S.M. ELECTRONICS LIMITED?

The latest filing was on 31/12/2019: Final Gazette dissolved following liquidation.