CSA CONSULTING ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL
Company number 03655063
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of CSA CONSULTING ENGINEERS LIMITED are www.csaconsultingengineers.co.uk, and www.csa-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Csa Consulting Engineers Limited is a Private Limited Company. The company registration number is 03655063. Csa Consulting Engineers Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Csa Consulting Engineers Limited is C O Emerson 2nd Floor Accurist House 44 Baker Street London W1u 7al. . DUNSON, Mark Daniel is a Director of the company. RICHARDSON, Robert Charles Harold is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary LYALL, William has been resigned. Secretary SAMUELS, Teresa has been resigned. Secretary WICKBERG, Paul has been resigned. Secretary GRANGE TRUSTEES LIMITED has been resigned. Director ABRAMSON, Alan Bruce has been resigned. Director ABRAMSON, Alan Bruce has been resigned. Director BERTIE, Keith has been resigned. Director COULOMBE, William Alfred has been resigned. Director EVANS, Eric has been resigned. Director GARNER, Peter Thomas has been resigned. Director GODFREY, Peter David has been resigned. Director HARMER, Sandra has been resigned. Director SAMUELS, Allan Brian has been resigned. Director SAMUELS, Clive has been resigned. Director SMITH, Harley has been resigned. Director STARLING, Terry Neal has been resigned. Director TANK, Praful has been resigned. Director WICKBERG, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNSON, Mark Daniel
Appointed Date: 26 November 2009
62 years old
Director
RICHARDSON, Robert Charles Harold
Appointed Date: 27 August 2009
67 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
LYALL, William
Resigned: 02 December 2008
Appointed Date: 09 October 2003
Secretary
SAMUELS, Teresa
Resigned: 05 July 2001
Appointed Date: 26 October 1998
Secretary
WICKBERG, Paul
Resigned: 09 October 2003
Appointed Date: 05 July 2001
Secretary
GRANGE TRUSTEES LIMITED
Resigned: 26 October 1998
Appointed Date: 19 October 1998
Director
ABRAMSON, Alan Bruce
Resigned: 06 August 2012
Appointed Date: 27 August 2009
74 years old
Director
ABRAMSON, Alan Bruce
Resigned: 16 February 2009
Appointed Date: 10 November 2008
74 years old
Director
BERTIE, Keith
Resigned: 20 May 2016
Appointed Date: 26 August 2010
60 years old
Director
COULOMBE, William Alfred
Resigned: 19 October 2009
Appointed Date: 06 June 2006
70 years old
Director
EVANS, Eric
Resigned: 01 March 2004
Appointed Date: 05 July 2001
73 years old
Director
GARNER, Peter Thomas
Resigned: 16 July 2010
Appointed Date: 27 August 2009
60 years old
Director
GODFREY, Peter David
Resigned: 01 March 2004
Appointed Date: 19 December 1998
86 years old
Director
HARMER, Sandra
Resigned: 26 October 1998
Appointed Date: 19 October 1998
78 years old
Director
SAMUELS, Allan Brian
Resigned: 16 February 2009
Appointed Date: 26 October 1998
69 years old
Director
SAMUELS, Clive
Resigned: 16 February 2009
Appointed Date: 26 October 1998
77 years old
Director
SMITH, Harley
Resigned: 04 May 2006
Appointed Date: 05 July 2001
82 years old
Director
STARLING, Terry Neal
Resigned: 06 June 2006
Appointed Date: 09 October 2003
62 years old
Director
TANK, Praful
Resigned: 16 November 2012
Appointed Date: 07 August 2007
68 years old
Director
WICKBERG, Paul
Resigned: 09 October 2003
Appointed Date: 05 July 2001
68 years old

Persons With Significant Control

Emerson Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSA CONSULTING ENGINEERS LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
04 Aug 2016
Full accounts made up to 30 September 2015
18 Jul 2016
Termination of appointment of Keith Bertie as a director on 20 May 2016
...
... and 87 more events
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Ad 26/10/98--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1998
Incorporation

CSA CONSULTING ENGINEERS LIMITED Charges

24 May 2006
Rent deposit deed
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The companys interest in the deposit balance and all money…
21 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The sum of £32,160.00 or such amount equal to six months'…

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