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Csm 2021 Limited (No: 03001350)

Address: SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP, UNITED KINGDOM

Status: Operating Company

Incorporated: 14-Dec-1994

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 28-Dec-2021

Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Current Director: SARAH LEE FLEMING ( DOB: Feb-1970   From: Mar-2023  )

Resigned Director: TIMOTHY PATRICK BOWDER-RIDGER ( DOB: Oct-1966   From: Sep-2021   To: Nov-2022  )

Resigned Director: TIMOTHY PATRICK BOWDER-RIDGER ( DOB: Oct-1966   From: Mar-2017   To: Sep-2021  )

Resigned Director: TERENCE ORBY CONRAN ( DOB: Oct-1931   From: Jan-1995   To: Mar-2014  )

Resigned Director: JASPER ALEXANDER THIRLBY CONRAN ( DOB: Dec-1959   From: Mar-2014   To: Sep-2015  )

Resigned Director: JONATHAN MATTHEW CRAWLEY ( DOB: Apr-1970   From: May-2007   To: Mar-2008  )

Resigned Director: MICHEL CULTRU ( DOB: Dec-1943   From: Mar-1995   To: Feb-2002  )

Resigned Director: ELIZABETH ANTHEA DUNLEY ( DOB: Oct-1957   From: Oct-2012   To: Mar-2017  )

Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Jan-1995   To: Mar-2007  )

Resigned Director: THOMAS JOHN HOWE ( DOB: Nov-1954   From: Mar-2008   To: Oct-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1994   To: Jan-1995  )

Resigned Director: GEOFFREY RICHARD MARSHALL ( DOB: Apr-1946   From: Nov-1998   To: Apr-2001  )

Resigned Director: HAROLD ROGER WALLIS MAVITY ( DOB: May-1943   From: Mar-2007   To: Apr-2013  )

Resigned Director: NICHOLAS MOORE ( DOB: Apr-1962   From: Jul-2008   To: Apr-2013  )

Resigned Director: HARDIP NIJJAR ( DOB: Apr-1985   From: Jan-2019   To: Nov-2022  )

Resigned Director: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970   From: Mar-2007   To: Jun-2007  )

Resigned Director: ROGER HUGH KNIGHT SEELIG ( DOB: Jan-1945   From: Mar-2017   To: Feb-2020  )

Resigned Secretary: ELIZABETH DUNLEY (   From: Oct-2012   To: Mar-2017  )

Resigned Secretary: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Jan-1995   To: Mar-2004  )

Resigned Secretary: THOMAS JOHN HOWE ( DOB: Nov-1954   From: Aug-2007   To: Oct-2012  )

Resigned Secretary: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970   From: Mar-2004   To: Jun-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1994   To: Jan-1995  )

Persons of Significant Control:

Conran Retail And Brand Holdings Limited, 22 Shad Thames, London, SE1 2YU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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