CSA FINANCIAL (UK) LTD
Active - Accounts Filed
General Information
NAME
CSA FINANCIAL (UK) LTD
COMPANY NUMBER
03728695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
09/03/1999
(25 years and 9 months old)
WEBSITE
www.csafinancial.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HU
Telephone: 02032303003
TPS: Yes
53 Grosvenor Street
London
W1K 3HU
Telephone: 32303003
Credit Risk Overview
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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 |
|---|---|---|
| CSA FINANCIAL CORP | N/A | N/A |
| CSA FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Reginald Alfred Victor Lewthwaite (901021119) has left the board |
| 04/04/2024 | J Frank Keohane (906344052) has left the board |
Credit Risk Overview
Want to learn more about CSA FINANCIAL (UK) 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 CSA FINANCIAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSA FINANCIAL (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/1999 - Present (25 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) 09/03/1999 - Present (25 years and 9 months) 09/03/1999 - 11/03/1999 (0 months) 09/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
15/03/1999 - Present (25 years and 9 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
15/03/1999 - Present (25 years and 9 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSA FINANCIAL CORP | N/A | N/A |
| CSA FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
| CSA FINANCIAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Reginald Alfred Victor Lewthwaite (901021119) has left the board |
| 04/04/2024 | J Frank Keohane (906344052) has left the board |
| 28/02/2024 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 14/03/2015 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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