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CS ELECTRONICS (UK) LIMITED

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CS ELECTRONICS (UK) LIMITED

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Key Data

Status

Active

Company No.

06867496

Incorporation date

02/04/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

30a Nelson Street, Leicester LE1 7BACopy
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Latest events (Record since 02/04/2009)
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon16/07/2025
Appointment of Mrs Liane Elsbeth Stuebing-Exner as a director on 2024-01-15
View PDF (2 pages)
dot icon15/07/2025
Termination of appointment of Liane Elsbeth Stuebing-Exner as a director on 2024-01-15
View PDF (1 pages)
dot icon15/07/2025
Appointment of Ms Constance Friederike Kaysser as a director on 2024-01-15
View PDF (2 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-12 with updates
View PDF (4 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/02/2024
Registration of charge 068674960003, created on 2024-01-15
View PDF (40 pages)
dot icon29/01/2024
Notification of Elsher Holding Limited as a person with significant control on 2024-01-15
View PDF (2 pages)
dot icon26/01/2024
Cessation of Liane Elsbeth Stuebing-Exner as a person with significant control on 2024-01-15
View PDF (1 pages)
dot icon14/09/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon10/02/2022
Registered office address changed from Rutland House Friar Lane Leicester LE1 5QQ England to 30a Nelson Street Leicester LE1 7BA on 2022-02-10
View PDF (1 pages)
dot icon14/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon30/05/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-02 with updates
View PDF (5 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/06/2017
Registration of charge 068674960002, created on 2017-06-14
View PDF (28 pages)
dot icon30/05/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon09/11/2016
Registered office address changed from Imperial House St Nicholas Circle Leicester LE1 4LF to Rutland House Friar Lane Leicester LE1 5QQ on 2016-11-09
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/06/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/06/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2014
Registered office address changed from C/O Ms Liane Stübing-Exner Po Box No. 18 44 Friar Lane Leicester LE1 5RA United Kingdom on 2014-06-05
View PDF (1 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/07/2013
Termination of appointment of Catharina Classen as a secretary
View PDF (1 pages)
dot icon08/07/2013
Termination of appointment of Catharina Classen as a director
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Secretary's details changed for Ms Catharina Dorothea Classen on 2013-03-31
View PDF (2 pages)
dot icon24/06/2013
Director's details changed for Ms Catharina Dorothea Classen on 2013-03-31
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon20/06/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2011
Registered office address changed from 4 Bridle Ways East Bridgford Nottingham Nottinghamshire NG13 8PT on 2011-11-16
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2011
Appointment of Mrs Liane Stuebing-Exner as a director
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon25/09/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2009
Director's details changed for Ms Catharina Dorothea Classen on 2009-10-01
View PDF (2 pages)
dot icon23/11/2009
Secretary's details changed for Catharina Dorothea Classen on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Termination of appointment of Liane Stuebing-Exner as a director
View PDF (1 pages)
dot icon23/06/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon06/05/2009
Director and secretary appointed catharina dorothea classen
View PDF (1 pages)
dot icon16/04/2009
Director appointed liane stuebing-exner
View PDF (2 pages)
dot icon02/04/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon02/04/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+10.66 % *

* during past year

Cash in Bank

£82,440.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
150.28K
-
0.00
68.83K
-
2022
2
199.00K
-
0.00
74.50K
-
2023
3
250.82K
-
0.00
82.44K
-
2023
3
250.82K
-
0.00
82.44K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

250.82K £Ascended26.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.44K £Ascended10.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuebing-Exner, Liane Elsbeth
Director
18/03/2011 - 15/01/2024
7
Stuebing-Exner, Liane Elsbeth
Director
15/01/2024 - Present
7
Kaysser, Constance Friederike
Director
15/01/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CS ELECTRONICS (UK) LIMITED

CS ELECTRONICS (UK) LIMITED is an(a) Active company incorporated on 02/04/2009 with the registered office located at 30a Nelson Street, Leicester LE1 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CS ELECTRONICS (UK) LIMITED?

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CS ELECTRONICS (UK) LIMITED is currently Active. It was registered on 02/04/2009 .

Where is CS ELECTRONICS (UK) LIMITED located?

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CS ELECTRONICS (UK) LIMITED is registered at 30a Nelson Street, Leicester LE1 7BA.

What does CS ELECTRONICS (UK) LIMITED do?

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CS ELECTRONICS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CS ELECTRONICS (UK) LIMITED have?

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CS ELECTRONICS (UK) LIMITED had 3 employees in 2023.

What is the latest filing for CS ELECTRONICS (UK) LIMITED?

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The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.