CSP AUDIO VISUAL LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8RW

Company number 02744782
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address UNIT 2 DRAGON WORKS CHESTER ROAD, SALTNEY, CHESTER, WALES, CH4 8RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Unit 60 Third Avenue Deeside Industrial Estate Deeside Flintshire CH5 2LA to Unit 2 Dragon Works Chester Road Saltney Chester CH4 8RW on 24 February 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CSP AUDIO VISUAL LIMITED are www.cspaudiovisual.co.uk, and www.csp-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Csp Audio Visual Limited is a Private Limited Company. The company registration number is 02744782. Csp Audio Visual Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Csp Audio Visual Limited is Unit 2 Dragon Works Chester Road Saltney Chester Wales Ch4 8rw. . GRAHAM, Paul James is a Director of the company. GRAHAM, Sarah Elizabeth is a Director of the company. WILLIAMS, Alun James is a Director of the company. WILLIAMS, Steven Luke is a Director of the company. Secretary BIRKETT EVANS, Christopher James has been resigned. Secretary CLUBBE, Caroline Anna has been resigned. Nominee Secretary SMITH, Sheila has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BIRKETT EVANS, Christopher James has been resigned. Director CLUBBE, Caroline Anna has been resigned. Director CLUBBE, Frederick Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAHAM, Paul James
Appointed Date: 22 January 2014
66 years old
Director
GRAHAM, Sarah Elizabeth
Appointed Date: 23 January 2014
56 years old
Director
WILLIAMS, Alun James
Appointed Date: 06 April 2011
52 years old
Director
WILLIAMS, Steven Luke
Appointed Date: 01 November 2009
49 years old

Resigned Directors

Secretary
BIRKETT EVANS, Christopher James
Resigned: 22 April 2006
Appointed Date: 17 December 1992
Secretary
CLUBBE, Caroline Anna
Resigned: 22 January 2014
Appointed Date: 24 April 2006
Nominee Secretary
SMITH, Sheila
Resigned: 17 December 1992
Appointed Date: 03 September 1992
Nominee Director
AVIS, Christine Susan
Resigned: 17 December 1992
Appointed Date: 03 September 1992
61 years old
Director
BIRKETT EVANS, Christopher James
Resigned: 22 April 2006
Appointed Date: 17 December 1992
60 years old
Director
CLUBBE, Caroline Anna
Resigned: 22 January 2014
Appointed Date: 24 April 2006
72 years old
Director
CLUBBE, Frederick Stuart
Resigned: 22 January 2014
Appointed Date: 17 December 1992
79 years old

CSP AUDIO VISUAL LIMITED Events

24 Feb 2017
Registered office address changed from Unit 60 Third Avenue Deeside Industrial Estate Deeside Flintshire CH5 2LA to Unit 2 Dragon Works Chester Road Saltney Chester CH4 8RW on 24 February 2017
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 8,000
...
... and 71 more events
15 Jan 1993
Accounting reference date notified as 30/04
15 Jan 1993
Nc inc already adjusted 17/12/92
15 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1993
Company name changed tourleader LIMITED\certificate issued on 15/01/93
03 Sep 1992
Incorporation

CSP AUDIO VISUAL LIMITED Charges

24 April 2014
Charge code 0274 4782 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
13 April 1993
Fixed and floating charge
Delivered: 14 April 1993
Status: Satisfied on 21 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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