Active - Proposal to Strike off
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Company Information for CS INVESTMENTS LIMITED
36 GAGEWELL DRIVE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6BS,
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Company Registration Number
 03766476 Private Limited Company
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Company Overview
About Cs Investments Ltd
CS INVESTMENTS LIMITED was founded on 1999-05-07 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Cs Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 36 GAGEWELL DRIVE HORBURY WAKEFIELD WEST YORKSHIRE WF4 6BS Other companies in WF4 | |
Filing Information
| Company Number | 03766476 | |
|---|---|---|
| Company ID Number | 03766476 | |
| Date formed | 1999-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-08-06 20:53:03 |
| Companies House |
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Companies with same name CS INVESTMENTS LIMITED
The following companies were found which have the same name as CS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CS Investments, LLC | 3221 Chambers Way Colorado Springs CO 80904 | Delinquent | Company formed on the 2014-06-27 |
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CS Investments, LLC | 400 W POTTER DRIVE ANCHORAGE AK 99518 | Good Standing | Company formed on the 2015-07-14 |
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CS INVESTMENTS INC | 829 FAIRVIEW LANE RICHLAND Michigan 49083 | UNKNOWN | Company formed on the 0000-00-00 |
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CS INVESTMENTS, L.L.C. | FORDSON DR DEARBORN 48124 Michigan 23846 | UNKNOWN | Company formed on the 2003-12-16 |
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CS INVESTMENTS, LLC | 1651 E HAYES RD ITHACA Michigan 48847 | UNKNOWN | Company formed on the 2000-09-01 |
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CS Investments, LLC | 1228 15th Street, Ste 314 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2000-11-08 |
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CS INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2002-02-08 |
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CS INVESTMENTS, LLC | 1630 BELCASTRO STREET LAS VEGAS NV 89117 | Dissolved | Company formed on the 2010-02-26 |
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CS Investments Ltd | 1543 South Hudson Street Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2016-03-23 |
 |
CS INVESTMENTS (VIC) PTY LTD | Dissolved | Company formed on the 2001-03-23 | |
|
CS INVESTMENTS, LLC | 110 MAIN ST, 4TH FL BURLINGTON VT 05402 | Inactive | Company formed on the 2005-05-11 |
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CS INVESTMENTS PTE LTD | KALLANG AVENUE Singapore 339411 | Active | Company formed on the 2008-09-09 |
 |
CS INVESTMENTS LIMITED | Active | Company formed on the 2002-04-02 | |
| CS INVESTMENTS, INC. | ONE BISCAYNE TOWER MIAMI FL 33131 | Inactive | Company formed on the 1989-03-13 | |
| CS INVESTMENTS, INC. | **RESIGNED 11/14/86** TALLAHASSEE FL 32301 | Inactive | Company formed on the 1986-11-13 | |
|
CS INVESTMENTS NO. 1 PTY LTD | Active | Company formed on the 2017-08-30 | |
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CS INVESTMENTS, LLC | 5728 LYNDON B JOHNSON FWY STE 400 DALLAS TX 75240 | Active | Company formed on the 2018-06-11 |
| CS INVESTMENTS & RESTORATIONS, LLC | 5022 SYLVAN OAKS DRIVE VALRICO FL 33596 | Active | Company formed on the 2018-03-21 | |
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CS Investments LLC | 1633 55th Ave Greeley CO 80634 | Delinquent | Company formed on the 2019-01-06 |
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CS INVESTMENTS INC | Georgia | Unknown |
Company Officers of CS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARSHALL SHEEN |
||
CAROLINE RUTH SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH HILDITCH |
Company Secretary | ||
PATRICIA ANNE ELLIS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 15/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Caroline Ruth Smith on 2010-05-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | Return made up to 07/05/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | Return made up to 07/05/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | Return made up to 07/05/07; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to CS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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