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Nom	CS (Civils and Groundworks) LTD
Adresse	930 Wigan Road Bolton BL3 4RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	CS (Civils and Groundworks) Limited
Company Register Address	Hazlemere Bolton BL1 4BY
Société Numéro de Registre	07914091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cs Civils (Holdings) Limited Status: Active Notified: 17/12/2020 Companies House Number: 12077395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nazeri, Asghar Status: Ceased Notified: 30/06/2016 Ceased: 24/11/2019 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Openshaw, Stephen Status: Ceased Notified: 30/06/2016 Ceased: 17/12/2020 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Attersall, Daniel Bolton, Lancashire, England Status: Active Notified: 02/11/2021 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Gary Bolton, Lancashire, England Status: Active Notified: 02/11/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Corcoran, Jonathon Simon Bolton, England Status: Active Notified: 21/07/2022 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durkin, Joanne Bolton, Lancashire, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Durkin, Joanne Bolton, Lancashire, England Status: Active Notified: 24/11/2019 Role: Secretary

Openshaw, Stephen Bolton, Lancs Status: Active Notified: 12/04/2012 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CS (Civils and Groundworks) LTD

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Persons with Significant Control (3)

Officers (6)