CSM 2021 LIMITED

Profile CSM 2021 LIMITED

Actual on 01.12.2021
Company name
CSM 2021 LIMITED
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Company number
03001350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1994
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
GROUND FLOOR, 30A GREAT SUTTON STREET, ENGLAND, LONDON, EC1V 0DU
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PSC and Officers CSM 2021 LIMITED

Officers

(as of 19.09.2020)

BOWDER-RIDGER, Timothy Patrick
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
NIJJAR, Hardip
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
HOWE, Thomas John
Status: Not active
Appointed on: Thursday, 23 August 2007
Resigned on: Friday, 05 October 2012
Correspondence address: Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HOWE, Thomas John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 05 October 2012
Correspondence address: Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Finance Director
Country of residence: England
MARSHALL, Geoffrey Richard
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Friday, 06 April 2001
Correspondence address: The Coach House 19 St Marys Road, Long Ditton, Surrey, KT6 5EU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
DUNLEY, Elizabeth
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 24 March 2017
Correspondence address: 22 Shad Thames, London, SE1 2YU
Role: Secretary
DUNLEY, Elizabeth Anthea
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 24 March 2017
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: England
CONRAN, Terence Orby, Executors Of Sir
Status: Not active
Appointed on: Thursday, 05 January 1995
Resigned on: Monday, 17 March 2014
Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retailer And Designer
Country of residence: England
CRAWLEY, Jonathan Matthew
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 13 Brickmakers Meadow, St Marys Platt, Kent, TN15 8NQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Managing Director
GUNEWARDENA, Desmond Antony Lalith
Status: Not active
Appointed on: Thursday, 05 January 1995
Resigned on: Saturday, 31 March 2007
Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Thursday, 05 January 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Thursday, 05 January 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MAVITY, Harold Roger Wallis
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 11 April 2013
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
CONRAN, Jasper Alexander Thirlby
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Thursday, 24 September 2015
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CULTRU, Michel
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Thursday, 28 February 2002
Correspondence address: 10 Avenue George, Buffon, Noisy Le Roi, France, 78590
Nationality: French
Date of birth: December 1943
Role: Director
Occupation: Managing Director
SCHUITEMAKER, Martijn Anton
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 28 June 2007
Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
Role: Secretary
SCHUITEMAKER, Martijn Anton
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 28 June 2007
Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
Nationality: Dutch
Date of birth: October 1970
Role: Director
Occupation: Finance Director
MOORE, Nicholas
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Tuesday, 16 April 2013
Correspondence address: Flat 1, 46 Cleveland Square, London, W2 6DA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director
Country of residence: England
GUNEWARDENA, Desmond Antony Lalith
Status: Not active
Appointed on: Thursday, 05 January 1995
Resigned on: Tuesday, 30 March 2004
Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Role: Secretary
Occupation: Finance Director
SEELIG, Roger Hugh Knight
Status: Not active
Appointed on: Friday, 24 March 2017
Resigned on: Wednesday, 12 February 2020
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Conran Retail And Brand Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors