CSM MOTORSPORTS LIMITED
LONDON JMI MOTORSPORT LIMITED CSM MOTORSPORT LIMITED CHIME NEWCO LTD

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 08709528
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Mark William Smith as a director on 31 December 2016; Termination of appointment of Zakary Challen Brown as a director on 11 December 2016; Appointment of Mr Roopesh Prashar as a director on 16 December 2016. The most likely internet sites of CSM MOTORSPORTS LIMITED are www.csmmotorsports.co.uk, and www.csm-motorsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csm Motorsports Limited is a Private Limited Company. The company registration number is 08709528. Csm Motorsports Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Csm Motorsports Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. PRASHAR, Roopesh is a Director of the company. Director BROWN, Zakary Challen has been resigned. Director GLOVER, James Philip John has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 27 September 2013
Director
PRASHAR, Roopesh
Appointed Date: 16 December 2016
51 years old

Resigned Directors

Director
BROWN, Zakary Challen
Resigned: 11 December 2016
Appointed Date: 10 December 2013
69 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 10 December 2013
60 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 10 December 2013
78 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 27 September 2013
70 years old

Persons With Significant Control

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

CSM MOTORSPORTS LIMITED Events

23 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
16 Dec 2016
Termination of appointment of Zakary Challen Brown as a director on 11 December 2016
16 Dec 2016
Appointment of Mr Roopesh Prashar as a director on 16 December 2016
15 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 16 more events
06 Dec 2013
Company name changed csm motorsport LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
06 Dec 2013
Change of name notice
16 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
16 Oct 2013
Company name changed chime newco LTD\certificate issued on 16/10/13
  • CONNOT ‐
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP .000002

CSM MOTORSPORTS LIMITED Charges

18 December 2015
Charge code 0870 9528 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 October 2014
Charge code 0870 9528 0001
Delivered: 28 October 2014
Status: Satisfied on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…

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