Company Information for CSD SEALING SYSTEMS LIMITED
C/O AZETS BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
02798799
Private Limited Company
Active |
Company Name | |
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CSD SEALING SYSTEMS LIMITED | |
Legal Registered Office | |
C/O AZETS BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE3 | |
Company Number | 02798799 | |
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Company ID Number | 02798799 | |
Date formed | 1993-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:54:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Csd Sealing Systems - North America, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD RIPLEY |
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DAVID EDWARD RIPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA RIPLEY |
Company Secretary | ||
DAVID EDWARD RIPLEY |
Company Secretary | ||
JOHANNES ALFRED BEELE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIPLEYCO LTD. | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BLUE SKYS AVIATION (N.E.) LIMITED | Director | 2016-04-11 | CURRENT | 2004-05-05 | Dissolved 2016-12-20 | |
EXPERIENCE FLIGHT LTD | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
TRAKK LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027987990001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027987990001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
PSC07 | CESSATION OF INDUSTRIAL BUSINESS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Industrial Business Group Limited as a person with significant control on 2021-01-18 | |
PSC02 | Notification of Industrial Business Group Limite as a person with significant control on 2021-01-18 | |
PSC07 | CESSATION OF DAVID EDWARD RIPLEY AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 02/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Edward Ripley on 2020-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027987990001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Ripley on 2013-11-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID EDWARD RIPLEY on 2013-11-24 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of David Edward Ripley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA RIPLEY | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Ripley on 2010-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 03/12/03--------- £ SI 88@1=88 £ IC 800/888 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 27 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IBMO MANUFACTURING AND TECHNOLOG Y LIMITED CERTIFICATE ISSUED ON 24/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED PRO-SYS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 08/04/98 | |
363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED C S D SEALING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/93--------- £ SI 800@1=800 £ IC 2/802 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
CERTNM | COMPANY NAME CHANGED CHASEACROSS LIMITED CERTIFICATE ISSUED ON 04/06/93 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CSD SEALING SYSTEMS LIMITED
CSD SEALING SYSTEMS LIMITED owns 1 domain names.
csdsealingsystems.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CSD SEALING SYSTEMS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |