CSA TELLTAPES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SY

Company number 02638901
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address EARDLEY HOUSE (ENTRANCE ON FARM PLACE), 4 UXBRIDGE STREET, LONDON, W8 7SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CSA TELLTAPES LIMITED are www.csatelltapes.co.uk, and www.csa-telltapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csa Telltapes Limited is a Private Limited Company. The company registration number is 02638901. Csa Telltapes Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Csa Telltapes Limited is Eardley House Entrance On Farm Place 4 Uxbridge Street London W8 7sy. . GIBB, Kathleen is a Secretary of the company. BYNG, James Edmund is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary RICHARDS, Alison Hazel has been resigned. Secretary SWIFT, Colin has been resigned. Director ANDERSON, Kathleen Elizabeth has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director PETRIDES, Alan Basil has been resigned. Director WILLIAMS, Victoria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBB, Kathleen
Appointed Date: 20 August 2014

Director
BYNG, James Edmund
Appointed Date: 06 July 2010
56 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 August 1991
Appointed Date: 19 August 1991

Secretary
RICHARDS, Alison Hazel
Resigned: 16 December 2007
Appointed Date: 19 August 1991

Secretary
SWIFT, Colin
Resigned: 06 July 2010
Appointed Date: 16 December 2007

Director
ANDERSON, Kathleen Elizabeth
Resigned: 30 September 2010
Appointed Date: 06 July 2010
68 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 August 1991
Appointed Date: 19 August 1991
35 years old

Director
PETRIDES, Alan Basil
Resigned: 06 July 2010
Appointed Date: 19 August 1991
81 years old

Director
WILLIAMS, Victoria
Resigned: 17 December 2012
Appointed Date: 14 July 2010
51 years old

Persons With Significant Control

Canongate Books Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSA TELLTAPES LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 58 more events
24 Sep 1991
Ad 09/09/91--------- £ si 98@1=98 £ ic 2/100
24 Sep 1991
Accounting reference date notified as 30/06

03 Sep 1991
Secretary resigned;new secretary appointed

03 Sep 1991
Director resigned;new director appointed

19 Aug 1991
Incorporation

CSA TELLTAPES LIMITED Charges

1 December 1992
Fixed and floating charge
Delivered: 5 December 1992
Status: Satisfied on 9 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…