Company number 06307201
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 105 WEMBERHAM LANE, YATTON, BRISTOL, BS49 4BP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of CSM (BRISTOL) LTD are www.csmbristol.co.uk, and www.csm-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Weston Milton Rail Station is 5.7 miles; to Weston-super-Mare Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csm Bristol Ltd is a Private Limited Company.
The company registration number is 06307201. Csm Bristol Ltd has been working since 09 July 2007.
The present status of the company is Active. The registered address of Csm Bristol Ltd is 105 Wemberham Lane Yatton Bristol Bs49 4bp. . LEWIS, Richard Paul is a Secretary of the company. FITTON, Christopher Gerald is a Director of the company. LEWIS, Richard Paul is a Director of the company. Secretary PARROTT, Stephen John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Persons With Significant Control
Civil Structure & Management Ltd
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more
CSM (BRISTOL) LTD Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Satisfaction of charge 3 in full
30 Jan 2017
Satisfaction of charge 4 in full
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
28 Oct 2007
New director appointed
28 Oct 2007
Ad 09/07/07--------- £ si 98@1=98 £ ic 2/100
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
09 Jul 2007
Incorporation
7 March 2012
Mortgage debenture
Delivered: 13 March 2012
Status: Satisfied
on 30 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Legal mortgage
Delivered: 1 March 2012
Status: Satisfied
on 30 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Studio 10 elm road studios bishopston bristol all plant and…
14 February 2012
Mortgage debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied
on 23 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…