CS Amenities Limited

Active04459896 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
26 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
26 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
15 June 2018
Appointed Artis, David Roger as Director
15 June 2018
Resigned Holligan, Mario John as Director
30 June 2017
Appointed Awg Property Director Limited as Corporate Director
30 June 2017
Resigned Prime, Roderick Mark as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 February 2015
Appointed Holligan, Mario John as Director
27 February 2015
Resigned Donnelly, Anthony as Director
31 December 2009
Resigned Logue, David Iain as Director
31 December 2009
Appointed Prime, Roderick Mark as Director
19 December 2008
Appointed Donnelly, Anthony as Director
19 December 2008
Resigned Hope, John Alexander as Director
1 May 2008
Appointed Hope, John Alexander as Director
29 February 2008
Resigned Meikle, Alan Malcolm as Director
11 December 2006
Appointed Meikle, Alan Malcolm as Director
30 September 2006
Resigned Ross, Mark as Director
15 July 2005
Appointed Ross, Mark as Director
1 July 2005
Resigned Logue, David Iain as Director
1 July 2005
Appointed Logue, David Iain as Director
1 July 2005
Resigned Turner, David Charles as Secretary
31 January 2005
Resigned Awg Property Director Limited as Corporate Director
31 January 2005
Appointed Awg Property Director Limited as Corporate Director
24 December 2004
Appointed Logue, David Iain as Director
24 December 2004
Resigned Mcardle, Ian as Director
24 December 2004
Resigned Fothergill, James as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
5 August 2004
Appointed Fothergill, James as Director
30 July 2004
Resigned Walford, Peter Nigel as Director
30 July 2003
Appointed Mcardle, Ian as Director
16 May 2003
Resigned White, Sharon Carol as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
12 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2002
Appointed Gillen, Seamus Joseph as Secretary
12 June 2002
Appointed White, Sharon Carol as Director
12 June 2002
Appointed Walford, Peter Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates21 June 2026
18 December 2025Accounts for a dormant company31 March 2025
5 July 2025Confirmation statement with no updates21 June 2025
25 November 2024Accounts for a dormant company31 March 2024
24 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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