C.S. PROPERTIES (NORTHERN) LIMITED

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Sanctions

Profile C.S. PROPERTIES (NORTHERN) LIMITED

Actual on 01.10.2024
Company name
C.S. PROPERTIES (NORTHERN) LIMITED
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Company number
00950746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 1969
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 02 April 2025 due by Tuesday, 15 April 2025

Last statement dated Tuesday, 02 April 2024

Nature of business (SIC)
17219 - Manufacture of other paper and paperboard containers
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Registered office address
ABBEYWAY SOUTH, VISTA ROAD, ST HELENS MERSEYSIDE, HAYDOCK, WA11 0RW
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PSC and Officers C.S. PROPERTIES (NORTHERN) LIMITED

Officers

(as of 13.08.2022)

ATHERTON, Robert Clive
Status: Active
Appointed on: Friday, 02 October 1998
Correspondence address: Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Role: Secretary
CUNNIFFE, Francis Keith
Status: Active
Correspondence address: Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNNIFFE, Stephen Graham
Status: Active
Appointed on: Thursday, 21 December 2006
Correspondence address: Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEDDON, Norman
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 67 Poolhey Lane, Scarisbrick, Southport, PR8 5HS
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
CUNNIFFE, Francis Keith
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Dunsdale West Carriage Drive, Frodsham, Warrington, Cheshire, WA6 6ED
Role: Secretary
CUNNIFFE, June Margaret
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Monday, 31 July 2000
Correspondence address: Dunsdale West, Carriage Drive, Frdosham, Chehsire
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Francis Keith Cunniffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Francis Keith Cunniffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Graham Cunniffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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