| Company Name | CSC (Specialised Vehicles) Limited |
|---|---|
| Director | Christopher Thomas Berridge |
| Company Status | Active |
| Company Number | 03067528 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Thomas Berridge |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paneltex House Somerden Road Hull HU9 5PE |
| Secretary Name | Mrs Jane Wesley Berridge |
|---|---|
| Status | Current |
| Appointed | 11 July 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Paneltex House Somerden Road Hull HU9 5PE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Ian David Goundrill |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(4 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | Joiners Shop Cottage Main Street Humbleton Hull East Yorkshire HU11 4NL |
| Director Name | Paul Henry Poulton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 June 2001) |
| Role | Company Director |
| Correspondence Address | 1 Awmand Green Cottingham East Yorkshire HU16 5EY |
Contact
| Website | paneltex.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 787236 |
| Telephone region | Hull |
Location
| Registered Address | Paneltex House Somerden Road Hull HU9 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Percheron Trucks & Trailers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 4 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 4 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 15 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2010 | Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010 (1 page) |
| 3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010 (1 page) |
| 3 March 2010 | Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010 (1 page) |
| 3 March 2010 | Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 25 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 28 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 2 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 18 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 5 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 6 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 6 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 17 February 2000 | Return made up to 07/02/00; full list of members
|
| 17 February 2000 | Return made up to 07/02/00; full list of members
|
| 5 October 1999 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 13 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE (1 page) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE (1 page) |
| 20 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 15 December 1997 | Accounting reference date shortened from 11/07/97 to 30/06/97 (1 page) |
| 15 December 1997 | Full accounts made up to 27 June 1997 (14 pages) |
| 15 December 1997 | Full accounts made up to 27 June 1997 (14 pages) |
| 15 December 1997 | Accounting reference date shortened from 11/07/97 to 30/06/97 (1 page) |
| 27 October 1997 | Full accounts made up to 11 July 1996 (14 pages) |
| 27 October 1997 | Full accounts made up to 11 July 1996 (14 pages) |
| 9 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 26 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page) |
| 29 August 1995 | Company name changed\certificate issued on 29/08/95 (2 pages) |
| 29 August 1995 | Company name changed\certificate issued on 29/08/95 (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 11 July 1995 (1 page) |
| 26 July 1995 | Accounts for a dormant company made up to 11 July 1995 (1 page) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Registered office changed on 25/07/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP (1 page) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Ad 11/07/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 July 1995 | Accounting reference date shortened from 31/03 to 11/07 (1 page) |
| 25 July 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Ad 11/07/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP (1 page) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Accounting reference date shortened from 31/03 to 11/07 (1 page) |
| 13 June 1995 | Incorporation (18 pages) |
| 13 June 1995 | Incorporation (18 pages) |