Active
Company Information for CSI PROPERTIES LIMITED
4-6 KERRY HILL, HORSFORTH, LEEDS, LS18 4AY,
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Company Registration Number
04696875 Private Limited Company
Active |
| Company Name | |
|---|---|
| CSI PROPERTIES LIMITED | |
| Legal Registered Office | |
| 4-6 KERRY HILL HORSFORTH LEEDS LS18 4AY Other companies in LS18 | |
| Company Number | 04696875 | |
|---|---|---|
| Company ID Number | 04696875 | |
| Date formed | 2003-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-06-05 10:08:49 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CSI Properties Incorporated | 204 CUMMER AVE TORONTO Ontario M2M 2E7 | Dissolved | Company formed on the 2003-05-05 |
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CSI Properties, LLC | 1849 Cherry St Unit 5 Louisville CO 80027 | Good Standing | Company formed on the 2005-02-16 |
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CSI PROPERTIES, L.L.C. | 148 W 2ND ST STE 4 MADRID IA 50156 | Active | Company formed on the 2005-01-01 |
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CSI PROPERTIES, LLC | 1577 Dewar Drive, Suite 110 Chuck Irwin Rock Springs WYOMING 82901 | Active | Company formed on the 2014-04-17 |
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CSI PROPERTIES OF MICHIGAN, L.L.C. | 5189 LORIN DR SHELBY TWP Michigan 48316 | UNKNOWN | Company formed on the 2013-01-10 |
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CSI PROPERTIES, LLC | 4595 VALLEY VIEW PTE ROCHESTER Michigan 48306 | UNKNOWN | Company formed on the 2007-11-29 |
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CSI PROPERTIES, LLC | 12926 HANSEL LANE HOUSTON Texas 77024 | FRANCHISE TAX ENDED | Company formed on the 2012-04-16 |
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CSI PROPERTIES, LLC | 136 W. MOUND STREET - COLUMBUS OH 43215 | Active | Company formed on the 2004-02-03 |
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CSI PROPERTIES, INC. | 1500 FOREMASTER LN LAS VEGAS NV 89101 | Dissolved | Company formed on the 1991-07-10 |
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CSI PROPERTIES, LLC | 80 MIDAS DR FL 3 S BURLINGTON VT 05403 | Dissolved | Company formed on the 2006-03-24 |
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Csi Properties Limited Partnership | Delaware | Unknown | |
| CSI PROPERTIES II, INC. | 810 N ORLANDO AVENUE MAITLAND FL 32751 | Inactive | Company formed on the 1983-10-07 | |
| CSI PROPERTIES, INC. | 2335 NORTHWEST 10TH STREET OCALA A FL 34475 | Inactive | Company formed on the 2002-05-30 | |
| CSI PROPERTIES III, INC. | 810 N ORLANDO AVENUE MAITLAND FL 32751 | Inactive | Company formed on the 1983-10-07 | |
| CSI PROPERTIES IV, INC. | 810 N ORLANDO AVENUE MAITLAND FL 32751 | Inactive | Company formed on the 1984-06-21 | |
| CSI PROPERTIES FLORIDA, LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2013-03-14 | |
| CSI PROPERTIES V, INC. | 810 NORTH ORLANDO AVENUE MAITLAND FL 32751 | Inactive | Company formed on the 1984-06-21 | |
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CSI PROPERTIES LLC | Georgia | Unknown | |
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CSI PROPERTIES LP | California | Unknown | |
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CSI PROPERTIES LLC | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
MICHEAL JOSEPH HENDERSON |
||
ANDREW JAMES FORSYTH |
||
MICHAEL JOSEPH HENDERSON |
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ROBIN CLIVE JACKSON |
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DAVID GEORGE PICKBURN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE TERESA METCALFE |
Company Secretary | ||
MICHAEL JOSPEH HENDERSON |
Company Secretary | ||
MARTIN TERENCE WAKELAM |
Company Secretary | ||
STEPHEN JOHN PATTERSON |
Company Secretary | ||
KEITH PATRICK NEYLON |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLNESS SOFTWARE SOLUTIONS LIMITED | Director | 2017-07-22 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
| BAXCO0112 LIMITED | Director | 2013-04-05 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
| SCHOOLS OPT-IN LIMITED | Director | 2013-04-05 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
| BLACKLIGHT SOFTWARE LIMITED | Director | 2009-09-11 | CURRENT | 2009-08-07 | Active | |
| PROXIMITY ENTERPRISE SOLUTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
| PROXIMITY RESOURCING LIMITED | Director | 2007-10-01 | CURRENT | 2007-09-17 | Active | |
| BAXCO0112 LIMITED | Director | 2013-04-05 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
| SCHOOLS OPT-IN LIMITED | Director | 2013-04-05 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
| WELLNESS SOFTWARE SOLUTIONS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
| BLACKLIGHT SOFTWARE LIMITED | Director | 2009-09-11 | CURRENT | 2009-08-07 | Active | |
| PROXIMITY ENTERPRISE SOLUTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
| PROXIMITY RESOURCING LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
| PROXIMITY ENTERPRISE SOLUTIONS LIMITED | Director | 2013-08-29 | CURRENT | 2008-04-07 | Active | |
| PROXIMITY RESOURCING LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-17 | Active | |
| PROXIMITY ENTERPRISE SOLUTIONS LIMITED | Director | 2013-08-29 | CURRENT | 2008-04-07 | Active | |
| PROXIMITY RESOURCING LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/03/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| SH19 | Statement of capital on 2018-12-20 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/12/18 | |
| RES06 | Resolutions passed:
| |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 102776 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PICKBURN | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 102776 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Micheal Joseph Henderson as company secretary on 2016-04-05 | |
| AAMD | Amended account small company full exemption | |
| TM02 | Termination of appointment of Michelle Teresa Metcalfe on 2014-03-31 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 102776 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew James Forsyth on 2014-07-08 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 102776 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/12/13 TO 30/09/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013 | |
| AP03 | SECRETARY APPOINTED MISS MICHELLE TERESA METCALFE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON | |
| AR01 | 13/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JOSPEH HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY | |
| AR01 | 13/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE JACKSON / 13/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE REDVERS CLOSE LAWNSWOOD LEEDS YORKSHIRE LS16 6QY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/103000 30/06 | |
| 123 | NC INC ALREADY ADJUSTED 30/06/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 30/06/03--------- £ SI 102775@1=102775 £ IC 1/102776 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HAMSARD 2640 LIMITED CERTIFICATE ISSUED ON 23/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 CSI PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CSI PROPERTIES LIMITED are:
| 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. |