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All Information about:

                        
Name

Csmb Limited

Address
Harvest Mills Common Road
Dunnington
York
YO19 5RY
VAT ID no VAT ID available
Company No. 05623739 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 November 2005
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 December 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Newincco 484 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 05625016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Csmf Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05623733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bennett, Robin Michael Dunnington, York, England Status: Active Notified: 19/02/2021 Role: Secretary
    Khan, Naser Janjua Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Pervez, Dawood Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Costcutter Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05122658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors