CSE INTERNATIONAL LIMITED

Company Name
CSE INTERNATIONAL LIMITED

Legal Registered Office
4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET 76 WELLINGTON STREET LEEDS LS1 2AY Other companies in LS1

Company Number		01773360
Company ID Number		01773360
Date formed		1983-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-06-30
Account next due		2014-03-31
Latest return		2012-11-07
Return next due		2016-11-21
Type of accounts		SMALL

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Companies with same name CSE INTERNATIONAL LIMITED

The following companies were found which have the same name as CSE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CSE INTERNATIONAL (HOLDINGS) LIMITED	11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG	Liquidation	Company formed on the 2008-01-24
CSE INTERNATIONAL, LLC	523 Park Point Drive Suite 120 Golden CO 80401	Delinquent	Company formed on the 2004-04-01
CSE INTERNATIONAL PTY LTD	WA 6076	Active	Company formed on the 2008-03-28
CSE INTERNATIONAL TECHNOLOGIES PTE LTD	PHILLIP STREET Singapore 048693	Dissolved	Company formed on the 2008-09-11
CSE INTERNATIONAL LIMITED	RAFFLES PLACE Singapore 048624	Dissolved	Company formed on the 2008-09-12
Cse International, Inc.	Delaware	Unknown
CSE INTERNATIONAL HOLDINGS LLC	Delaware	Unknown
CSE INTERNATIONAL OF AMERICA INC.		Active	Company formed on the 2015-03-05
CSE INTERNATIONAL INC	Georgia	Unknown
CSE INTERNATIONAL INCORPORATED	California	Unknown
Cse International LLC	Connecticut	Unknown
CSE INTERNATIONAL INC	Georgia	Unknown
CSE INTERNATIONAL LTD	Singapore	Active	Company formed on the 2008-10-09

Company Officers of CSE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH MICHAEL DOWNING	Director	2008-02-29
ALAN MCCARTNEY	Director	2007-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN PATRICIA MARSHALL	Director	2006-11-17	2012-01-31
KAREN PATRICIA MARSHALL	Company Secretary	2006-11-17	2011-08-01
PHILIP ANTHONY BENNETT	Director	1991-11-07	2008-02-29
DAVID JAMES DICKSON	Director	2002-07-01	2008-02-29
JOHN BRETT FOX	Director	2005-11-14	2007-02-05
DAVID JAMES DICKINSON	Company Secretary	2006-04-28	2006-11-17
ANDREW JOHN DUNCAN EYRE	Company Secretary	1999-01-19	2006-04-28
ANDREW JOHN DUNCAN EYRE	Director	1999-10-06	2004-06-14
PAUL WHITFIELD	Director	2000-12-11	2004-06-14
TERENCE PATRICK O'CONNOR	Director	2000-12-11	2003-08-29
MICHAEL JOHN DOUGLAS BROWN	Director	1993-02-17	2002-08-31
IAN DAVID NUSSEY	Director	1997-04-09	2002-08-31
RODNEY MAY	Director	1998-05-01	2000-12-11
IAN JEREMY TILL	Director	1991-11-07	2000-02-01
PHILIP ANTHONY BENNETT	Company Secretary	1995-08-18	1999-01-19
NEIL MARK GUILDER	Company Secretary	1998-01-01	1998-09-02
KATHRYN MARGARET BENNETT	Company Secretary	1991-11-07	1995-04-01
KATHRYN MARGARET BENNETT	Director	1991-11-07	1995-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH MICHAEL DOWNING	CSE ASSOCIATES LIMITED	Director	2008-07-29	CURRENT	2008-06-13	Dissolved 2014-08-19
KEITH MICHAEL DOWNING	YORK SOFTWARE ENGINEERING LIMITED	Director	2008-04-12	CURRENT	1988-07-28	Dissolved 2014-08-19
KEITH MICHAEL DOWNING	CSE LTD	Director	2008-04-12	CURRENT	2001-11-05	Dissolved 2014-08-19
KEITH MICHAEL DOWNING	CSE ASIA LTD	Director	2008-04-12	CURRENT	1998-04-20	Dissolved 2014-08-19
KEITH MICHAEL DOWNING	THE CENTRE FOR SOFTWARE ENGINEERING LIMITED	Director	2008-04-12	CURRENT	1997-02-18	Dissolved 2014-08-19
KEITH MICHAEL DOWNING	CSE UK LTD.	Director	2008-04-12	CURRENT	1997-03-04	Dissolved 2014-08-19
KEITH MICHAEL DOWNING	CSE INTERNATIONAL (HOLDINGS) LIMITED	Director	2008-01-28	CURRENT	2008-01-24	Liquidation
ALAN MCCARTNEY	MCCOR AIRPORT SOLUTIONS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
ALAN MCCARTNEY	CSE ASSOCIATES LIMITED	Director	2008-07-29	CURRENT	2008-06-13	Dissolved 2014-08-19
ALAN MCCARTNEY	YORK SOFTWARE ENGINEERING LIMITED	Director	2008-02-29	CURRENT	1988-07-28	Dissolved 2014-08-19
ALAN MCCARTNEY	CSE ASIA LTD	Director	2008-02-29	CURRENT	1998-04-20	Dissolved 2014-08-19
ALAN MCCARTNEY	THE CENTRE FOR SOFTWARE ENGINEERING LIMITED	Director	2008-02-29	CURRENT	1997-02-18	Dissolved 2014-08-19
ALAN MCCARTNEY	CSE UK LTD.	Director	2008-02-29	CURRENT	1997-03-04	Dissolved 2014-08-19
ALAN MCCARTNEY	CSE INTERNATIONAL (HOLDINGS) LIMITED	Director	2008-01-28	CURRENT	2008-01-24	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2016-10-19	4.68	Liquidators' statement of receipts and payments to 2016-08-18
2015-10-02	4.68	Liquidators' statement of receipts and payments to 2015-08-18
2014-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/14 FROM 6Th Floor 2 Wellington Place Leeds LS1 4AP
2014-10-22	4.68	Liquidators' statement of receipts and payments to 2014-08-18
2014-06-13	600	Appointment of a voluntary liquidator
2014-06-13	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator
2014-06-13	4.40	Notice of ceasing to act as a voluntary liquidator
2013-09-09	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/13 FROM Sovereign House Queensway Court Business Park Scunthorpe N Lincs DN16 1AD England
2013-08-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-08-22	600	Appointment of a voluntary liquidator
2013-08-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2013-08-19 Extraordinary resolution to wind up on 2013-08-19
2012-11-09	LATEST SOC	09/11/12 STATEMENT OF CAPITAL;GBP 93334
2012-11-09	AR01	07/11/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MARSHALL
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2011-11-30	AR01	07/11/11 ANNUAL RETURN FULL LIST
2010-12-03	AR01	07/11/10 ANNUAL RETURN FULL LIST
2010-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/09 FROM Bellwin Drive Flixborough Scunthorpe DN15 8SN
2009-11-17	AR01	07/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 04/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 06/11/2009
2009-01-05	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-01-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MARSHALL / 05/12/2008
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 05/12/2008
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 05/12/2008
2008-10-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 13/10/2008
2008-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-10	RES01	ALTER MEM AND ARTS 29/02/2008
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-10	288a	DIRECTOR APPOINTED KEITH DOWNING
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID DICKSON
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP BENNETT
2008-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-20	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-02-22	288b	DIRECTOR RESIGNED
2007-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-06	288b	SECRETARY RESIGNED
2006-12-01	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	288a	NEW SECRETARY APPOINTED
2006-05-30	288a	NEW SECRETARY APPOINTED
2006-05-18	288b	SECRETARY RESIGNED
2006-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-11-11	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-05-09	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-12-07	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-06-24	288b	DIRECTOR RESIGNED
2004-06-24	288b	DIRECTOR RESIGNED
2004-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-12	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-15	288b	DIRECTOR RESIGNED
2003-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-08-27
Appointment of Liquidators	2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against CSE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1999-08-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-08-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-08-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1996-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-04-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1988-06-24	Satisfied	W J SHEPHERD BUILDING GROUP LIMITED
MORTGAGE DEBENTURE	1987-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1985-04-11	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of CSE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CSE INTERNATIONAL LIMITED

Trademarks

We have not found any records of CSE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CSE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CSE INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CSE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CSE INTERNATIONAL LIMITED	Event Date	2013-08-19
At a General Meeting of the above named company, duly convened, and held at the offices of RSM Tenon Restructuing, 2 Wellington Place, Leeds, LS1 4AP on 19 August 2013 the following resolutions were duly passed as a Special and as an Ordinary Resolution: That the company be wound up voluntarily and that William Duncan and Keith Allan Marshall Licensed Insolvency Practitioners , both of RSM Tenon , 2 Wellington Place, Leeds, LS1 4AP , (IP Nos. 6440 and 9745) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: The Joint Liquidators on Email: leeds.wellingtonplace@rsmtenon.com, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@rsmtenon.com, Tel: 0113 244 5451. Keith Downing , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CSE INTERNATIONAL LIMITED	Event Date	2013-08-19
William Duncan and Keith Allan Marshall , both of RSM Tenon Restructuring , 2 Wellington Place, Leeds, LS1 4AP . : Further details contact: The Joint Liquidators on Email: leeds.wellingtonplace@rsmtenon.com, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@rsmtenon.com, Tel: 0113 244 5451.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CSE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CSE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-08 16:18:00
Primary Source:	Companies House

Company Overview

Company Officers of CSE INTERNATIONAL LIMITED

Related Directorships