CSC (WORLD) LIMITED
LEEDS LUPFAW 104 LIMITED

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Company number 04660899
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address TRIMBLE HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,887.49 . The most likely internet sites of CSC (WORLD) LIMITED are www.cscworld.co.uk, and www.csc-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csc World Limited is a Private Limited Company. The company registration number is 04660899. Csc World Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Csc World Limited is Trimble House Gelderd Road Gildersome Morley Leeds Ls27 7jp. . BERGLUND, Steven Walter is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary BELLWOOD, Simon Mark has been resigned. Secretary DOBSON, Benjamin Richard Palin has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director BELLWOOD, Simon Mark has been resigned. Director DOBSON, Benjamin Richard Palin has been resigned. Director GEORGE, Christopher Robert has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. Director ROBERTS, Mark Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BERGLUND, Steven Walter
Appointed Date: 14 November 2013
74 years old
Director
HUEY III, John Ernest
Appointed Date: 14 November 2013
76 years old
Director
KIRKLAND, James Anthony
Appointed Date: 14 November 2013
66 years old

Resigned Directors

Secretary
BELLWOOD, Simon Mark
Resigned: 14 November 2013
Appointed Date: 18 June 2003
Secretary
DOBSON, Benjamin Richard Palin
Resigned: 18 June 2003
Appointed Date: 27 March 2003
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 27 March 2003
Appointed Date: 10 February 2003
Director
BELLWOOD, Simon Mark
Resigned: 14 November 2013
Appointed Date: 18 June 2003
65 years old
Director
DOBSON, Benjamin Richard Palin
Resigned: 14 November 2013
Appointed Date: 27 March 2003
67 years old
Director
GEORGE, Christopher Robert
Resigned: 14 November 2013
Appointed Date: 27 March 2003
63 years old
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 10 February 2003
Director
ROBERTS, Mark Andrew
Resigned: 14 November 2013
Appointed Date: 27 March 2003
62 years old

Persons With Significant Control

Cobco 867 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSC (WORLD) LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,887.49
14 Oct 2015
Full accounts made up to 2 January 2015
31 May 2015
Registered office address changed from Yeadon House New Street Pudsey Leeds West Yorkshire LS28 8AQ to Trimble House Gelderd Road, Gildersome Morley Leeds LS27 7JP on 31 May 2015
...
... and 76 more events
23 Apr 2003
Registered office changed on 23/04/03 from: first floor,corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX
11 Apr 2003
Particulars of mortgage/charge
04 Apr 2003
Particulars of mortgage/charge
07 Mar 2003
Company name changed lupfaw 104 LIMITED\certificate issued on 07/03/03
10 Feb 2003
Incorporation

CSC (WORLD) LIMITED Charges

23 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 25 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 11 January 2008
Persons entitled: Andrew John Beveridge
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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