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7 CS SERVICES LIMITED

Learn more about 7 CS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CANNON STREET, LONDON, EC4M 6XD

7 CS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00991200
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.08
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 11 HANOVER SQUARE, LONDON, W1R 9HD
Form type: AD01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 7 CURZON STREET, LONDON, W1Y 7FL
Form type: 287
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
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REGISTERED OFFICE CHANGED ON 11/08/98 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB
Form type: 287
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, 7 CURZON STREET, LONDON, W1Y 7FL
Form type: 287
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06

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Company directors and board members:

DAVID ANTHONY PETERS (current)
Secretary, 1999.01.28
7 HEATHERTON PARK , AMERSHAM
HP6 5RB
RICHARD BOGGIS-ROLFE (current)
Director, COMPANY DIRECTOR, 1998.02.25
THE GLEBE HOUSE SHIPTON MOYNE , TETBURY
GL8 8PW, GLOUCESTERSHIRE
DAVID ANTHONY PETERS (current)
Director, FINANCE/ADMIN DIRECTOR, 1999.11.15
7 HEATHERTON PARK , AMERSHAM
HP6 5RB
JULIET JEANNE ODGERS (resigned)
Secretary, 1991.03.28 - 1998.02.25
GORSEBROOK PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QN, KENT
STEWART JAMES ROGERS (resigned)
Secretary, MANAGEMENT CONSULTANT, 1998.02.25 - 1999.01.28
WHITE LODGE 3 SOUTHLEA ROAD , DATCHET
SL3 9BY, BERKSHIRE
RICHARD BOGGIS-ROLFE (resigned)
Director, COMPANY DIRECTOR, 1998.02.25 - 1998.02.25
THE GLEBE HOUSE SHIPTON MOYNE , TETBURY
GL8 8PW, GLOUCESTERSHIRE
ARTHUR DAVID CHESSELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1995.07.21
OAKLEIGH CATTS HILL , MARK CROSS
TN6 3NQ, EAST SUSSEX
JAMES GILBERT GEORGE HETHERINGTON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.03.28 - 1993.06.30
ALSCOT LANE ALSCOT COTTAGE , PRINCES RISBOROUGH
HB27 9RU, BUCKINGHAMSHIRE
JAMES HUGHES (resigned)
Director, 1991.03.28 - 1998.02.21
4 WELLING HOUSE BAKER STREET , WEYBRIDGE
KT13 8DZ, SURREY
CHUK KIN LAU (resigned)
Director, MANAGING DIRECTOR, 1998.02.21 - 1998.02.25
1/FLR FRITZ CENTRE 100 TEXACO ROAD TSUEN WAN NT , HONG KONG
FOREIGN
IAN HEARLE DAVID ODGERS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.03.28 - 1998.02.21
GORSEBROOK PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QN, KENT
JULIET JEANNE ODGERS (resigned)
Director, 1992.09.15 - 1998.02.21
GORSEBROOK PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QN, KENT
STEWART JAMES ROGERS (resigned)
Director, MANAGEMENT CONSULTANT, 1998.02.25 - 1999.11.15
WHITE LODGE 3 SOUTHLEA ROAD , DATCHET
SL3 9BY, BERKSHIRE
KERSTIN EVE WERNLY (resigned)
Director, MANAGEMENT CONSULTANT, 1991.03.28 - 1992.12.05
7 BIDDULPH MANSIONS , LONDON
W9 1HZ

Companies near to 7 CS SERVICES ltd.

Information about the Private Limited Company 7 CS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data