CSR LIMITED
| Status | ACTIVE |
| Company No. | 04187346 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2001 |
| Age | 23 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CSR LIMITED is an active private limited company with number 04187346. It was incorporated 23 years, 1 month, 22 days ago, on 26 March 2001. The company address is Churchill House Cambridge Business Park Churchill House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Confirmation statement with updates
Date: 01 Sep 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 02 Aug 2023
Action Date: 12 Aug 2015
Category: Capital
Type: SH05
Date: 2015-08-12
Capital : 1.000 GBP
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Elizabeth Turner
Appointment date: 2023-05-18
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Munro
Appointment date: 2023-05-18
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Thomas Rowe
Termination date: 2023-05-18
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-18
Officer name: Kevin John Cadieux
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Gazette filings brought up to date
Date: 14 Jun 2023
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 31 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH19
Capital : 1.000 GBP
Date: 2023-02-16
Documents
Legacy
Date: 16 Feb 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Feb 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/23
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jun 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Second filing capital allotment shares
Date: 02 Mar 2021
Action Date: 25 May 2020
Category: Capital
Type: RP04SH01
Capital : 650,767,136.623 GBP
Date: 2020-05-25
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 25 May 2020
Category: Capital
Type: SH01
Date: 2020-05-25
Capital : 650,767,136.623 GBP
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type full
Date: 13 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change corporate secretary company with change date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 24 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-24
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
New address: Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
Change date: 2017-10-10
Old address: , 20-22 Bedford Row London, WC1R 4JS, United Kingdom
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Gordon Thomas Rowe
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-08
Officer name: Anthony Murray
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Second filing of annual return with made up date
Date: 31 Jul 2017
Action Date: 26 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-03-26
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 24 May 2016
Category: Capital
Type: SH01
Capital : 420,790,033.213 GBP
Date: 2016-05-24
Documents
Capital allotment shares
Date: 06 Jul 2017
Action Date: 24 May 2016
Category: Capital
Type: SH01
Date: 2016-05-24
Capital : 420,790,033.213 GBP
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 25 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-25
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Gazette filings brought up to date
Date: 20 Jun 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 27 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-27
Documents
Gazette filings brought up to date
Date: 22 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH01
Capital : 174,998.157 GBP
Date: 2016-02-16
Documents
Capital allotment shares
Date: 31 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 174,278.080 GBP
Date: 2015-11-30
Documents
Capital allotment shares
Date: 08 Dec 2015
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Capital : 174,276.792 GBP
Date: 2015-10-31
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Capital : 174,276.359 GBP
Date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 04 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-31
Capital : 186,425,348 GBP
Documents
Appoint corporate secretary company with name date
Date: 19 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-18
Officer name: Jordan Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
New address: 20-22 Bedford Row London WC1R 4JS
Old address: , Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
Documents
Court order
Date: 18 Aug 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-13
Officer name: Mr Kevin Cadieux
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Levy Gerzberg
Termination date: 2015-08-13
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-13
Officer name: Jozef Aloysius Johannes Van Beurden
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-13
Officer name: Mr Anthony Murray
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-13
Officer name: Walker Gordon Boyd
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Mary Vega
Termination date: 2015-08-13
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-13
Officer name: Dwight Daniel Willard Gardiner
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-13
Officer name: Christopher Michael Renwick Stone
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-13
Officer name: Ronald William Mackintosh
Documents
Termination secretary company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-13
Officer name: Brett Nicholas Gladden
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Angelos Ladas
Termination date: 2015-08-13
Documents
Capital statement capital company with date currency figure
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH19
Date: 2015-08-13
Capital : 0 GBP
Documents
Reregistration public to private following court order
Date: 13 Aug 2015
Category: Change-of-name
Type: RR08
Documents
Re registration memorandum articles
Date: 13 Aug 2015
Category: Incorporation
Type: MAR
Documents
Capital allotment shares
Date: 22 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 186,399,108 GBP
Documents
Capital allotment shares
Date: 07 Jul 2015
Action Date: 31 May 2015
Category: Capital
Type: SH01
Capital : 186,331.246 GBP
Date: 2015-05-31
Documents
Accounts with accounts type group
Date: 24 Jun 2015
Action Date: 26 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-26
Documents
Capital allotment shares
Date: 22 May 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 186,210.598 GBP
Documents
Annual return company with made up date no member list
Date: 29 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 186,142.626 GBP
Documents
Capital allotment shares
Date: 10 Apr 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-28
Capital : 186,111.763 GBP
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 31 Jan 2015
Category: Capital
Type: SH01
Capital : 185,977.857 GBP
Date: 2015-01-31
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Capital : 185,955.224 GBP
Date: 2014-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Anthony Edwin Carlisle
Documents
Resolution
Date: 19 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 30 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-30
Capital : 185,919.456 GBP
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 185,736.150 GBP
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 185,020.032 GBP
Date: 2014-09-30
Documents
Capital allotment shares
Date: 07 Oct 2014
Action Date: 03 Sep 2014
Category: Capital
Type: SH01
Capital : 184,995.306 GBP
Date: 2014-09-03
Documents
Capital cancellation shares
Date: 07 Oct 2014
Action Date: 03 Sep 2014
Category: Capital
Type: SH06
Capital : 184,995.306 GBP
Date: 2014-09-03
Documents
Capital return purchase own shares
Date: 07 Oct 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 17 Sep 2014
Action Date: 27 Aug 2014
Category: Capital
Type: SH01
Capital : 185,015.201 GBP
Date: 2014-08-27
Documents
Capital cancellation shares
Date: 17 Sep 2014
Action Date: 27 Aug 2014
Category: Capital
Type: SH06
Capital : 185,015.201 GBP
Date: 2014-08-27
Documents
Capital return purchase own shares
Date: 17 Sep 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Sep 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH06
Capital : 185,001.908 GBP
Date: 2014-08-20
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Capital : 185,001.908 GBP
Date: 2014-08-20
Documents
Capital cancellation shares
Date: 10 Sep 2014
Action Date: 13 Aug 2014
Category: Capital
Type: SH06
Capital : 185,209.324 GBP
Date: 2014-08-13
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 13 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-13
Capital : 185,209.324 GBP
Documents
Capital cancellation shares
Date: 10 Sep 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH06
Capital : 185,350.644 GBP
Date: 2014-08-06
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-06
Capital : 185,350.644 GBP
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-30
Capital : 185,355,937 GBP
Documents
Capital cancellation shares
Date: 10 Sep 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH06
Date: 2014-07-30
Capital : 185,355.937 GBP
Documents
Capital cancellation shares
Date: 10 Sep 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH06
Capital : 185,542.754 GBP
Date: 2014-07-23
Documents
Capital return purchase own shares
Date: 10 Sep 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Sep 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Sep 2014
Category: Capital
Type: SH03
Documents
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