CSMF LIMITED
Company is dissolved
General Information
NAME
CSMF LIMITED
COMPANY NUMBER
05623733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2005
(19years old)
WEBSITE
COSTCUTTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
15/11/2005
01/02/2006
NEWINCCO 483 LIMITED
YORK
YO19 5RY
Harvest Mills
Common Road
Dunnington
YORK
YO19 5RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSMF LIMITED | Company is dissolved | View Report |
| CSMB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
| 14/10/2024 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 11/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
Credit Risk Overview
Want to learn more about CSMF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSMF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSMF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 14 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
| 14/10/2024 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 11/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
| 11/10/2024 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 08/11/2023 | New Board Member Dawood Pervez (908467123) Appointed |
| 23/11/2022 | New Board Member Dawood Pervez (908467123) Appointed |
| 23/11/2022 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 15/03/2022 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 16/09/2021 | Matthias Alexander Seeger (920224248) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 25/02/2021 | New Company Secretary Robin Michael Bennett (928001082) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 25/02/2021 | New Board Member Dawood Pervez (908467123) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Huw Granville Edwards (915887542) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Michael Charles Hollis (924697824) Appointed |
| 22/05/2018 | Jennifer Anne Wilson (920189129) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/06/2017 | Daniel Quest (918368633) has left the board |
| 11/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Matthias Alexander Seeger (920224248) Appointed |
| 03/12/2015 | David Michael Thompson (904543626) has left the board |
| 03/12/2015 | New Board Member Daniel Quest (918368633) Appointed |
| 02/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (916507299) has left the board |
| 02/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 20/10/2015 | New Board Member Huw Granville Edwards (915887542) Appointed |
| 20/10/2015 | New Board Member Jennifer Anne Wilson (920189129) Appointed |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | Angela Margaret Barber (906249894) has left the board |
| 04/06/2015 | New Annual Return filed |
| 17/02/2015 | Robert Gavin Marshall (911275321) has left the board |
| 04/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 03/10/2012 | New Board Member Darcy Willson-Rymer Appointed |
| 12/09/2012 | Nicholas Ivel has left the board |
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