CSM 2021 LIMITED
Company is dissolved
General Information
NAME
CSM 2021 LIMITED
COMPANY NUMBER
03001350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
14/12/1994
(30years old)
WEBSITE
www.theconranshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2020
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/12/1995
03/06/2021
CONRAN SHOP (MARYLEBONE) LIMITED
View all previous names
WILTSHIRE
SN4 9QP
Telephone: 02073781161
TPS: No
55-57 Marylebone High Street
London
W1U 5HS
Telephone: 77232223
Salthrop House
Basset Down
Wroughton
SWINDON
SN4 9QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Sarah Lee Fleming (930692769) Appointed |
| 22/03/2023 | New Board Member Sarah Lee Fleming (930692769) Appointed |
| 20/03/2023 | Hardip Nijjar (925385924) has left the board |
Credit Risk Overview
Want to learn more about CSM 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSM 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSM 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/12/1994 - 05/01/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 125 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CB 2021 LIMITED | Company is dissolved | View Report |
| CONRAN FINANCE LIMITED | Company is dissolved | View Report |
| CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Sarah Lee Fleming (930692769) Appointed |
| 22/03/2023 | New Board Member Sarah Lee Fleming (930692769) Appointed |
| 20/03/2023 | Hardip Nijjar (925385924) has left the board |
| 20/03/2023 | Timothy Patrick Bowder-Ridger (913012303) has left the board |
| 05/10/2021 | Timothy Patrick Bowder-Ridger (920272466) has left the board |
| 05/10/2021 | New Board Member Timothy Patrick Bowder-Ridger (913012303) Appointed |
| 05/10/2021 | Timothy Patrick Bowder-Ridger (920272466) has left the board |
| 05/10/2021 | New Board Member Timothy Patrick Bowder-Ridger (913012303) Appointed |
| 25/04/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | Roger Hugh Knight Seelig (920272463) has left the board |
| 10/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Hardip Nijjar (925385924) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Timothy Patrick Bowder-Ridger (920272466) Appointed |
| 06/04/2017 | Timothy Patrick Bowder-Ridger (922790373) has left the board |
| 30/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 30/03/2017 | New Board Member Timothy Patrick Bowder-Ridger (922790373) Appointed |
| 30/03/2017 | New Board Member Roger Hugh Knight Seelig (920272463) Appointed |
| 29/03/2017 | Elizabeth Dunley (917301615) has left the board |
| 11/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Confirmation Statement filed |
| 19/10/2015 | Jasper Conran (914757713) has left the board |
| 02/09/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Jasper Conran (914757713) Appointed |
| 04/04/2014 | Terence Orby Conran (903552941) has left the board |
| 14/02/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 29/04/2013 | Nicholas Moore (911067821) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 23/10/2012 | New Company Secretary Elizabeth Dunley (917301615) Appointed |
| 23/10/2012 | Thomas Howe (910291853) has left the board |
| 23/10/2012 | New Board Member Elizabeth Anthea Dunley (917301577) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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