CS CLEAN SYSTEMS (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6QA

Company number 03288091
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address PARK HOUSE, 1 DAVENPORT ROAD, COVENTRY, CV5 6QA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CS CLEAN SYSTEMS (UK) LIMITED are www.cscleansystemsuk.co.uk, and www.cs-clean-systems-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. Cs Clean Systems Uk Limited is a Private Limited Company. The company registration number is 03288091. Cs Clean Systems Uk Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Cs Clean Systems Uk Limited is Park House 1 Davenport Road Coventry Cv5 6qa. The company`s financial liabilities are £283.29k. It is £-16.51k against last year. The cash in hand is £173.32k. It is £-117.36k against last year. And the total assets are £452.25k, which is £-142.32k against last year. JOHNSON, Benjamin Edgar is a Secretary of the company. JOHNSON, Ian Ewart is a Director of the company. Secretary JOHNSON, Avril Rosemary has been resigned. Director HOLZINGER, Walter has been resigned. Director SCHOLZ, Christoph, Dr has been resigned. Director STEGLICH, Knut has been resigned. The company operates in "Installation of industrial machinery and equipment".


cs clean systems (uk) Key Finiance

LIABILITIES £283.29k
-6%
CASH £173.32k
-41%
TOTAL ASSETS £452.25k
-24%
All Financial Figures

Current Directors

Secretary
JOHNSON, Benjamin Edgar
Appointed Date: 01 January 2010
Director
JOHNSON, Ian Ewart
Appointed Date: 05 December 1996
68 years old

Resigned Directors

Secretary
JOHNSON, Avril Rosemary
Resigned: 01 January 2010
Appointed Date: 05 December 1996
Director
HOLZINGER, Walter
Resigned: 31 January 2011
Appointed Date: 17 October 2006
78 years old
Director
SCHOLZ, Christoph, Dr
Resigned: 31 December 2005
Appointed Date: 14 July 1998
72 years old
Director
STEGLICH, Knut
Resigned: 19 October 2006
Appointed Date: 09 June 2005
81 years old

Persons With Significant Control

Mr Ian Ewart Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CS CLEAN SYSTEMS (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
08 May 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
...
... and 50 more events
15 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
£ nc 1000/10000 09/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Accounting reference date extended from 31/12/97 to 30/04/98
19 Dec 1997
Return made up to 05/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/97
05 Dec 1996
Incorporation

CS CLEAN SYSTEMS (UK) LIMITED Charges

5 December 2001
Debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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