Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > CSD INVESTMENTS LIMITED
Company Information for CSD INVESTMENTS LIMITED
NEWTON, SWANSEA, SA3 4UQ,
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Company Registration Number
 04961106 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Csd Investments Ltd
CSD INVESTMENTS LIMITED was founded on 2003-11-12 and had its registered office in Newton. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CSD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| NEWTON SWANSEA SA3 4UQ Other companies in SA3 | |
Filing Information
| Company Number | 04961106 | |
|---|---|---|
| Date formed | 2003-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-16 05:18:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSD INVESTMENTS LIMITED
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Companies with same name CSD INVESTMENTS LIMITED
The following companies were found which have the same name as CSD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CSD INVESTMENTS, L.L.C. | 1501 4TH AVE 2600 CENTURY SQUARE SEATTLE WA 981011688 | Inactive | Company formed on the 1997-09-09 |
|
CSD INVESTMENTS, L.L.C. | 23 MILE RD SHELBY TWP 48315 Michigan 14490 | UNKNOWN | Company formed on the 1995-08-02 |
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CSD INVESTMENTS LLC | 6114 28TH STREET LUBBOCK TX 79424 | ACTIVE | Company formed on the 2011-01-31 |
 |
CSD INVESTMENTS PTY LTD | WA 6018 | Active | Company formed on the 2015-06-22 |
 |
CSD INVESTMENTS PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Dissolved | Company formed on the 2010-08-27 |
|
CSD INVESTMENTS LLC | Delaware | Unknown | |
|
CSD INVESTMENTS GP LLC | Delaware | Unknown | |
|
Csd Investments Gp Ii LLC | Delaware | Unknown | |
|
CSD INVESTMENTS FAMILY LIMITED | Delaware | Unknown | |
| CSD INVESTMENTS LLC | 633 S FEDERAL HIGHWAY FT LAUDERDALE FL 33301 | Active | Company formed on the 2012-06-18 | |
|
CSD INVESTMENTS, LLC | 171 NE EXCHANGE AVE ROSEBURG OR 97470 | Active | Company formed on the 2017-07-19 |
|
CSD INVESTMENTS (NSW) PTY LIMITED | Active | Company formed on the 2017-09-28 | |
|
CSD INVESTMENTS (NSW) PTY LIMITED | NSW 2293 | Active | Company formed on the 2017-09-28 |
|
CSD INVESTMENTS LLC | Delaware | Unknown | |
|
CSD INVESTMENTS LLC | Georgia | Unknown | |
|
CSD INVESTMENTS NO. 1 PTY LTD | Active | Company formed on the 2019-01-09 | |
| CSD INVESTMENTS LTD | THE OLD EXCHANGE HAY LANE FULMER SLOUGH SL3 6HJ | Active | Company formed on the 2021-11-01 |
Company Officers of CSD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND JOHN EVANS |
||
CLIVE SINCLAIR DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUMBLES DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| MUMBLES SPORTS & COMMUNITY CLUB LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2018-06-12 | |
| ENTERPRISE DEVELOPMENTS (WALES) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
| PROPERTY INVESTMENT SWANSEA LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| CRYSTALHILL LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-02 | Liquidation | |
| SYLFAEN LIMITED | Director | 1997-06-09 | CURRENT | 1997-06-09 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN EVANS / 01/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SINCLAIR DAVIES / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CSD 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 CSD 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
CSD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of CSD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CSD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CSD 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 (68100 - Buying and selling of own real estate) as CSD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CSD 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 CSD 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 CSD 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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