CSDA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CSDA INVESTMENTS LIMITED
COMPANY NUMBER
06721870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/10/2008
11/09/2009
CSDA FINANCE LIMITED
ROCHDALE
OL16 5EB
Globe House
Globe Park
Moss Bridge Road
ROCHDALE
OL16 5EB
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 |
|---|---|---|
| CSDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCS COMMERCIAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | D R SEFTON & CO SECRETARIAL LTD (913815527) has left the board |
Credit Risk Overview
Want to learn more about CSDA INVESTMENTS LIMITED?
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 CSDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSDA INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
13/10/2008 - Present (16 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
Director: 01/04/2009 - Present (15 years and 8 months) Secretary: 13/10/2008 - Present (16 years and 2 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| CSDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCS COMMERCIAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | D R SEFTON & CO SECRETARIAL LTD (913815527) has left the board |
| 10/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 04/06/2015 | Mohibur Rahman (915528370) has left the board |
| 30/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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