C.S. BUILDING & DESIGN LIMITED - HARPENDEN


Company Profile Company Filings

Overview

C.S. BUILDING & DESIGN LIMITED is a Private Limited Company from HARPENDEN and has the status: Active.
C.S. BUILDING & DESIGN LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

C.S. BUILDING & DESIGN LIMITED - HARPENDEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

VICTORIA HOUSE, MARLBOROUGH PARK
HARPENDEN
HERTFORDSHIRE
AL5 1PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ROBERT PAYNE Nov 1965 British Director 2023-09-18 CURRENT
ANDREW JAMES ERNEST BOLLAND Apr 1975 British Director 2009-09-23 CURRENT
MR CHARLES STUART GEORGE MARRIOTT Nov 1962 British Director 1997-04-09 CURRENT
JOANNA MARRIOTT British Secretary 2007-03-22 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-07 UNTIL 1997-04-09 RESIGNED
ANDREW PETERS Apr 1961 British Director 2001-11-05 UNTIL 2006-01-19 RESIGNED
BRENDAN CORR Aug 1954 British Director 2001-11-05 UNTIL 2007-03-22 RESIGNED
JOANNA MARRIOTT British Secretary 1997-04-09 UNTIL 2006-01-31 RESIGNED
MR CHARLES STUART GEORGE MARRIOTT Nov 1962 British Secretary 2006-01-31 UNTIL 2007-03-22 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-04-07 UNTIL 1997-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csbd Holdings Ltd 2022-09-30 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joanna Marriott 2019-09-30 - 2022-09-30 4/1963 Ownership of shares 25 to 50 percent
Mr Charles Stuart George Marriott 2016-04-06 - 2022-09-30 11/1962 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C S B D DECORATIONS LIMITED DUNSTABLE ENGLAND Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NHANCE PROTECTION LIMITED WELWYN ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NHANCE INDEPENDENT LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NHANCE MORTGAGES LIMITED WELWYN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CHANNE HOLDINGS LIMITED ST ALBANS ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ROCK WATER HEALTHCARE LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CSBD DEVELOPMENTS LIMITED HARPENDEN Active MICRO ENTITY 41100 - Development of building projects
TORMOND LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
RIDGEWOOD CONTRACTORS LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAXIGLOBE LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRIARLEY LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HPO FITNESS LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CSBD HOLDINGS LTD HARPENDEN UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-24 30-09-2022 372,185 Cash 1,584,919 equity
Accounts filed on 30-09-2021 2022-06-29 30-09-2021 £1,312,432 Cash £1,367,179 equity
Accounts filed on 30-09-2020 2021-06-30 30-09-2020 £458,424 Cash £1,038,624 equity
Accounts filed on 30-09-2019 2020-06-27 30-09-2019 £78,069 Cash £816,078 equity
Accounts filed on 30-09-2017 2018-06-30 30-09-2017 £210 Cash £504,780 equity
Accounts filed on 30-09-2016 2017-06-30 30-09-2016 £215,556 Cash £466,036 equity
Accounts filed on 30-09-2015 2016-06-29 30-09-2015 £233,165 Cash £390,397 equity
Accounts filed on 30-09-2014 2015-06-30 30-09-2014 £100,372 Cash £374,427 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLOWAY GROUP LIMITED HARPENDEN Active DORMANT 70100 - Activities of head offices
EKC ESTATES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST & GRAY LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HIGHFIELD ADVISORY LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THAMES FIRE LTD HARPENDEN ENGLAND Active DORMANT 84250 - Fire service activities
HPO FITNESS LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
DOVER GRABS, SKIPS & AGGREGATES LTD HARPENDEN ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
TRADEWERX LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
STRATTON PEST CONTROL LIMITED HARPENDEN UNITED KINGDOM Active NO ACCOUNTS FILED 81291 - Disinfecting and exterminating services