C.S.D. MACHINES & TOOLS LIMITED

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Sanctions

Profile C.S.D. MACHINES & TOOLS LIMITED

Actual on 01.12.2022
Company name
C.S.D. MACHINES & TOOLS LIMITED
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Company number
02857718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 September 1993
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Accounts

Overdue

Next accounts made up to 31.10.2022 due by 31.07.2023

Last accounts made up to 31.10.2021

Confirmation statement

Actual

Next statement date Friday, 23 June 2023 due by Thursday, 06 July 2023

Last statement dated Thursday, 23 June 2022

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
KNOWLEWOOD COTTAGE, DINGHURST ROAD, ENGLAND, CHURCHILL, BS25 5SF
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PSC and Officers C.S.D. MACHINES & TOOLS LIMITED

Officers

(as of 13.08.2022)

KELLY, David Thomas
Status: Active
Appointed on: Tuesday, 28 September 1993
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
KELLY, Sandra Joan
Status: Active
Appointed on: Tuesday, 28 September 1993
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Role: Secretary
Occupation: Director
KELLY, Sandra Joan
Status: Active
Appointed on: Tuesday, 28 September 1993
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: England
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Tuesday, 28 September 1993
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Tuesday, 28 September 1993
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mrs Sandy Joan Kelly
Status: Active
Notified on: Friday, 28 April 2023
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Thomas Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Thomas Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sandra Joan Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowlewood Cottage Dinghurst Road, Churchill, England, BS25 5SF
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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