CSS AUDENSHAW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CSS AUDENSHAW LIMITED is a Private Limited Company from LONDON and has the status: Active.
CSS AUDENSHAW LIMITED was incorporated 88 years ago on 23/01/1936 and has the registered number: 00309627. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CSS AUDENSHAW LIMITED was incorporated 88 years ago on 23/01/1936 and has the registered number: 00309627. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CSS AUDENSHAW LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPARO HOUSE
LONDON
W1U 6LN
This Company Originates in : United Kingdom
Previous trading names include:
CAPARO STEEL STOCKHOLDERS LIMITED (until 12/02/2004)
CAPARO STEEL STOCKHOLDERS LIMITED (until 12/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | 2007-12-28 | CURRENT |
| GOODWILLE LIMITED | Corporate Secretary | 2015-10-30 | CURRENT | ||
| MR STEPHEN GEOFFREY BAILEY | British | Secretary | 2007-12-28 UNTIL 2010-02-24 | RESIGNED | |
| NICHOLAS MARTIN GUNTHER GEOGHEGAN | Aug 1949 | British | Secretary | 1992-07-31 UNTIL 1994-04-14 | RESIGNED |
| MR MATTHEW EDWARD WILLIAM HYLAND | Secretary | 2015-02-02 UNTIL 2015-10-19 | RESIGNED | ||
| MISS GEORGINA MASON | Secretary | 2012-10-01 UNTIL 2015-02-02 | RESIGNED | ||
| MALCOLM ROBERT RIMMER | Apr 1959 | Secretary | RESIGNED | ||
| JOHN GODFREY SMITH | Aug 1949 | British | Secretary | 1999-02-26 UNTIL 2007-12-31 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Secretary | 2010-03-25 UNTIL 2012-09-21 | RESIGNED | ||
| MR ANDREW WARCUP | Sep 1965 | British | Secretary | 1997-09-01 UNTIL 1999-02-26 | RESIGNED |
| KAREN LESLEY WELLS | British | Secretary | 1994-04-14 UNTIL 1997-09-01 | RESIGNED | |
| KAREN LESLEY WELLS | British | Director | 1994-04-14 UNTIL 1997-09-01 | RESIGNED | |
| MALCOLM ROBERT RIMMER | Apr 1959 | Director | RESIGNED | ||
| MR ANDREW WARCUP | Sep 1965 | British | Director | 1997-09-01 UNTIL 1999-02-26 | RESIGNED |
| MR COLIN GRANT STEELE | Nov 1946 | British | Director | 1998-07-16 UNTIL 2009-09-30 | RESIGNED |
| JOHN GODFREY SMITH | Aug 1949 | British | Director | 1999-02-26 UNTIL 2007-12-31 | RESIGNED |
| MR STEPHEN JOHN RUSSELL | Nov 1946 | English | Director | RESIGNED | |
| NICHOLAS MARTIN GUNTHER GEOGHEGAN | Aug 1949 | British | Director | 1992-07-31 UNTIL 1994-04-14 | RESIGNED |
| MR WILLIAM LEONARD RICHARDSON | Oct 1930 | British | Director | 1994-04-06 UNTIL 1998-12-31 | RESIGNED |
| MR AKASH PAUL | Dec 1957 | British | Director | RESIGNED | |
| PAUL FREDERICK LORMOR | Nov 1949 | British | Director | 1999-01-01 UNTIL 2003-05-30 | RESIGNED |
| MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | British | Director | 2010-06-30 UNTIL 2012-09-21 | RESIGNED |
| DOCTOR RICHARD GUY CRAWFORD HANNA | Dec 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caparo Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |