CSW (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 08004347
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CSW (UK) LIMITED are www.cswuk.co.uk, and www.csw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csw Uk Limited is a Private Limited Company. The company registration number is 08004347. Csw Uk Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Csw Uk Limited is 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary HANSER, Christopher Ian has been resigned. Director CROTON, Alan James has been resigned. Director HUMPHREYS, Toby James has been resigned. Director STOKES, Timothy Edward has been resigned. Director SUTTON, John David has been resigned. Director WILSON, Stuart Henry has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 14 March 2016
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 14 March 2016
54 years old

Resigned Directors

Secretary
HANSER, Christopher Ian
Resigned: 14 March 2016
Appointed Date: 23 March 2012
Director
CROTON, Alan James
Resigned: 01 June 2016
Appointed Date: 23 March 2012
72 years old
Director
HUMPHREYS, Toby James
Resigned: 01 June 2016
Appointed Date: 14 March 2016
62 years old
Director
STOKES, Timothy Edward
Resigned: 01 June 2016
Appointed Date: 23 March 2012
63 years old
Director
SUTTON, John David
Resigned: 01 June 2016
Appointed Date: 14 March 2016
64 years old
Director
WILSON, Stuart Henry
Resigned: 01 June 2016
Appointed Date: 23 March 2012
77 years old

Persons With Significant Control

Planville Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSW (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Oct 2016
Auditor's resignation
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016
...
... and 21 more events
09 Apr 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
17 Sep 2013
Total exemption small company accounts made up to 31 December 2012
11 Sep 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation

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