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Csd Friction Limited

01702864

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cotswold House Quarry Road, Chipping Sodbury, Bristol, BS37 6AX
Incorporated 28/02/1983

Previously known as

Commercial Spares Distributors Limited · until 19/11/2015
Southurst Enterprises Limited · until 12/04/1983

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mrs Angela Irene Pick

director · Since 05/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Mr Colin Andrew Pick

director · Since 05/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr. Simon Andrew Pick

director · Since 05/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Angela Irene Pick

director · Since 05/11/2015

British · England · Age 73

Colin Andrew Pick

director · Since 05/11/2015

British · England · Age 76

Simon Andrew Pick

director · Since 05/11/2015

British · England · Age 45

Former

Sandra Joan Kelly

secretary · Resigned 05/11/2015

David Thomas Kelly

director · Resigned 05/11/2015

Sandra Joan Kelly

director · Resigned 05/11/2015

Persons with Significant Control

Picksons Plc

75–100% shares

Cotswold House, Quarry Road, Bristol, BS37 6AX

Reg: 03181655 · England And Wales · Plc

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/02/2018Registered 02/03/2018

Change History

officer appointed → PICK, Angela Irene
2026-09-10
officer appointed → PICK, Colin Andrew
2026-09-10
officer appointed → PICK, Simon Andrew, Mr.
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Cotswold House Quarry Road
2026-09-10

COTSWOLD HOUSE QUARRY ROAD

post town → Bristol
2026-09-10

BRISTOL

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

11/02/20267 pages · PDF
PARENT_ACC

legacy

11/02/202644 pages · PDF
GUARANTEE2

legacy

11/02/20263 pages · PDF
AGREEMENT2

legacy

11/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/20258 pages · PDF
PARENT_ACC

legacy

14/01/202545 pages · PDF
GUARANTEE2

legacy

14/01/20253 pages · PDF
AGREEMENT2

legacy

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/03/20247 pages · PDF
PARENT_ACC

legacy

09/03/202443 pages · PDF
AGREEMENT2

legacy

09/03/20241 page · PDF
GUARANTEE2

legacy

09/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/20237 pages · PDF
PARENT_ACC

legacy

16/01/202343 pages · PDF
AGREEMENT2

legacy

16/01/20231 page · PDF
GUARANTEE2

legacy

16/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/02/20228 pages · PDF
PARENT_ACC

legacy

01/02/202244 pages · PDF
GUARANTEE2

legacy

01/02/20223 pages · PDF
AGREEMENT2

legacy

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/20218 pages · PDF
PARENT_ACC

legacy

20/01/202142 pages · PDF
GUARANTEE2

legacy

20/01/20213 pages · PDF
AGREEMENT2

legacy

20/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/04/20208 pages · PDF
PARENT_ACC

legacy

02/04/202040 pages · PDF
GUARANTEE2

legacy

30/03/20203 pages · PDF
AGREEMENT2

legacy

30/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
MR04

mortgage satisfy charge full

29/03/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/03/20199 pages · PDF
GUARANTEE2

legacy

12/03/20193 pages · PDF
PARENT_ACC

legacy

12/03/201940 pages · PDF
AGREEMENT2

legacy

12/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/201842 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/20189 pages · PDF
GUARANTEE2

legacy

26/02/20183 pages · PDF
PARENT_ACC

legacy

12/01/201839 pages · PDF
AGREEMENT2

legacy

12/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts date changed

change account reference date company previous extended

10/07/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/05/20176 pages · PDF
PARENT_ACC

legacy

04/05/201745 pages · PDF
GUARANTEE2

legacy

04/05/20173 pages · PDF
AGREEMENT2

legacy

04/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
AD02

change sail address company with old address new address

16/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20168 pages · PDF
CERTNM

certificate change of name company

19/11/20153 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20151 page · PDF
Director appointed

appoint person director company with name date

19/11/20152 pages · PDF
Director appointed

appoint person director company with name date

19/11/20152 pages · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
TM02

termination secretary company with name termination date

19/11/20151 page · PDF
Director appointed

appoint person director company with name date

19/11/20152 pages · PDF
MR04

mortgage satisfy charge full

31/10/20154 pages · PDF
MR04

mortgage satisfy charge full

31/10/20154 pages · PDF
MR04

mortgage satisfy charge full

31/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20136 pages · PDF
AD02

change sail address company with old address

08/08/20131 page · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
CH03

change person secretary company with change date

08/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20126 pages · PDF
Director details changed

change person director company with change date

04/07/20122 pages · PDF
CH03

change person secretary company with change date

04/07/20122 pages · PDF
Director details changed

change person director company with change date

04/07/20122 pages · PDF
AD02

change sail address company with old address

04/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20116 pages · PDF
AD03

move registers to sail company

21/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
AD03

move registers to sail company

05/07/20101 page · PDF
CH03

change person secretary company with change date

02/07/20101 page · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
AD02

change sail address company

02/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20107 pages · PDF
363a

legacy

02/07/20094 pages · PDF
288c

legacy

02/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20098 pages · PDF
363a

legacy

21/07/20084 pages · PDF
288c

legacy

21/07/20082 pages · PDF
288c

legacy

21/07/20082 pages · PDF