CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED
LONDON CSM OVERSEAS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 08268316
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Roopesh Prashar as a director on 1 May 2017; Appointment of Mr Matthew James Vandrau as a director on 1 May 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017. The most likely internet sites of CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED are www.csmsportandentertainmentinternational.co.uk, and www.csm-sport-and-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Sport and Entertainment International Limited is a Private Limited Company. The company registration number is 08268316. Csm Sport and Entertainment International Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Csm Sport and Entertainment International Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . GLOVER, James Philip John is a Director of the company. VANDRAU, Matthew James is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Director LANGFORD, Philip James Deverell has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director PRASHAR, Roopesh has been resigned. Director SNOWDEN, Penelope Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GLOVER, James Philip John
Appointed Date: 12 December 2012
60 years old

Director
VANDRAU, Matthew James
Appointed Date: 01 May 2017
56 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 05 February 2013

Director
LANGFORD, Philip James Deverell
Resigned: 12 December 2012
Appointed Date: 25 October 2012
81 years old

Director
LEASK, Edward Peter Shephard
Resigned: 03 May 2016
Appointed Date: 12 December 2012
78 years old

Director
PRASHAR, Roopesh
Resigned: 01 May 2017
Appointed Date: 16 June 2015
51 years old

Director
SNOWDEN, Penelope Jane
Resigned: 16 June 2015
Appointed Date: 10 January 2014
65 years old

Persons With Significant Control

Csm Sport And Entertainment Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED Events

15 May 2017
Termination of appointment of Roopesh Prashar as a director on 1 May 2017
15 May 2017
Appointment of Mr Matthew James Vandrau as a director on 1 May 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 24 more events
22 Feb 2013
Registered office address changed from 14 Curzon Street London W1J 5HN on 22 February 2013
18 Dec 2012
Termination of appointment of Philip Langford as a director
18 Dec 2012
Appointment of Edward Peter Shephard Leask as a director
18 Dec 2012
Appointment of James Philip John Glover as a director
25 Oct 2012
Incorporation

CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED Charges

22 December 2015
Charge code 0826 8316 0004
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0826 8316 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company UK Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0826 8316 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…
24 October 2013
Charge code 0826 8316 0001
Delivered: 2 November 2013
Status: Satisfied on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…