CSI INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CSI INVESTMENTS LTD
COMPANY NUMBER
03314405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/02/1997
05/10/2006
FOREIGNDESIGN LIMITED
CHESHIRE
SK8 7EG
90 Ravenoak Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7EG
First House
Altrincham Road
Styal Wilmslow
Wilmslow, Cheshire
SK9 4JE
Telephone: 2661133
Credit Risk Overview
Want to learn more about CSI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Scott Piers Bromley (916027699) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2011 - Present (12 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 06/02/1997 - Present (27 years and 10 months) 06/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
02/04/1997 - Present (27 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Scott Piers Bromley (916027699) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Scott Piers Bromley (916027699) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Scott Piers Bromley (916027699) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Christopher Simon Bromley (924293701) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 01/01/2014 | Maria Travis (909703921) has left the board |
| 06/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
