Active
Company Information for C-SIDE LIMITED
146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
|
Company Registration Number
02892663
Private Limited Company
Active |
Company Name | |
---|---|
C-SIDE LIMITED | |
Legal Registered Office | |
146 SPRINGFIELD ROAD BRIGHTON BN1 6BZ Other companies in RH10 | |
Company Number | 02892663 | |
---|---|---|
Company ID Number | 02892663 | |
Date formed | 1994-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 13/08/2023 | |
Account next due | 11/05/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:44:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C-SIDE (HOLDINGS) LIMITED | 146 SPRINGFIELD ROAD BRIGHTON BN1 6BZ | Active | Company formed on the 2001-01-19 | |
C-SIDE 1801, LLC | 876 CHESTER ST BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2013-12-19 | |
C-SIDE APPRAISALS LLC | 965 PALM VALLEY RD PONTE VEDRA FL 32081 | Active | Company formed on the 2010-09-13 | |
C-SIDE ARCHITECTURAL DESIGN LIMITED | C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood UNITED KINGDOM OL8 3QL | Liquidation | Company formed on the 2015-01-06 | |
C-SIDE ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2021-08-30 | ||
C-SIDE BUSINESS SOLUTIONS PTY LTD | NSW 2515 | Active | Company formed on the 2002-11-15 | |
C-SIDE CARPENTRY LTD | 28 Wilton Road Bexhill On Sea EAST SUSSEX TN40 1EZ | Active - Proposal to Strike off | Company formed on the 2022-09-15 | |
C-Side Consulting, LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2015-12-22 | |
C-SIDE CONSTRUCTIONS PTY LTD | VIC 3195 | Active | Company formed on the 2005-09-07 | |
C-SIDE CONSULTANTS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-08-13 | |
C-SIDE DECORATING, INC. | 323 E MARKET ST ROCKPORT TX 78382 | Active | Company formed on the 1997-11-03 | |
C-SIDE DESIGNS & ILLUSTRATIONS, LLC | 1926 WASHTENAW RD # 118 YPSILANTI Michigan 48197 | UNKNOWN | Company formed on the 2012-04-12 | |
C-SIDE DESIGN L.L.C. | 15009 LAKE AZURE ORLANDO FL 32824 | Inactive | Company formed on the 2005-12-27 | |
C-SIDE DESTIN PROPERTIES LLC | 801 W RAMONA ST STW A PENSACOLA FL 32502 | Active | Company formed on the 2018-08-01 | |
C-SIDE ENTERTAINMENT, LLC | 40 COLVIN AVE STE 200 Albany ALBANY NY 12206 | Active | Company formed on the 2000-05-24 | |
C-SIDE EXTERIORS LTD | British Columbia | Active | Company formed on the 2019-10-03 | |
C-SIDE FENCING & RAILING, LLC | 17462 FRONT BEACH ROAD PANAMA CITY BEACH FL 32413 | Active | Company formed on the 2020-04-22 | |
C-SIDE FORMWORK PTY LTD | NSW 2099 | Active | Company formed on the 2010-06-30 | |
C-SIDE HOLDINGS PTY LTD | Active | Company formed on the 2015-04-22 | ||
C-SIDE INTERNATIONAL INCORPORATED | 67 YONGE STREET SUITE 501 TORONTO Ontario M5E 1J8 | Dissolved | Company formed on the 2001-06-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANDREW BENNETT |
||
GAVIN GEORGE |
||
GARY PETTET |
||
MARTIN PHILLIP SWINDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
LEE ROBERT SIMON |
Director | ||
MARY BINGHAM |
Company Secretary | ||
TIM ALLEN |
Company Secretary | ||
TIM ALLEN |
Director | ||
NICHOLAS ANTONY DOWNS |
Director | ||
KATHERINE JANE JOHNSON |
Director | ||
LEE ROBERT SIMON |
Company Secretary | ||
GILES ANTHONY BEAL |
Company Secretary | ||
GILES ANTHONY BEAL |
Director | ||
MARTIN JONATHAN WEBB |
Company Secretary | ||
SIMON GERRARD KIRBY |
Director | ||
MARTIN JONATHAN WEBB |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-25 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
ZELGRAIN LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-07 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-25 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
ZELGRAIN LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-07 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
MILLSPIN LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-19 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
GIM PROPERTY LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
ZELGRAIN LIMITED | Director | 2007-04-12 | CURRENT | 1996-08-07 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-25 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-01-19 | Active | |
G.I.M. SERVICES LIMITED | Director | 2000-02-21 | CURRENT | 1991-11-27 | Liquidation | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE MIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-06 | Liquidation | |
THE LAINE BIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-25 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2007-01-25 | Active | |
ZELGRAIN LIMITED | Director | 2007-04-19 | CURRENT | 1996-08-07 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2006-03-31 | CURRENT | 2001-01-19 | Active | |
THE GOURMET PUB COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-12 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT GEORGE | ||
DIRECTOR APPOINTED MR STEPHEN PETER DANDO | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 14/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 14/08/22 | |
CH01 | Director's details changed for Mr Gavin Robert George on 2018-11-30 | |
FULL ACCOUNTS MADE UP TO 15/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 15/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028926630016 | |
AA | FULL ACCOUNTS MADE UP TO 16/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028926630013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630017 | |
AA | FULL ACCOUNTS MADE UP TO 18/08/19 | |
AA01 | Current accounting period shortened from 24/08/19 TO 11/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
PSC05 | Change of details for C-Side (Holdings) Limited as a person with significant control on 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETTET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630016 | |
AA01 | Current accounting period extended from 30/06/18 TO 24/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Peter Andrew Bennett on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin George on 2017-12-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028926630011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630011 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 29/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/12/12 FULL LIST | |
AR01 | 29/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | SECTION 282 OF THE COMPANIES ACT 2006 07/09/2011 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/12/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 30/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 12/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | PUNCH TAVERNS (PTL) LIMITED | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC |
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as C-SIDE 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. |