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Company Information for

CSDA INVESTMENTS LIMITED

SEFTON & CO, 141 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
06721870
Private Limited Company
Active

Company Overview

About Csda Investments Ltd
CSDA INVESTMENTS LIMITED was founded on 2008-10-13 and has its registered office in Oldham. The organisation's status is listed as "Active". Csda Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CSDA INVESTMENTS LIMITED
 
Legal Registered Office
SEFTON & CO
141 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
CSDA FINANCE LIMITED13/09/2009
Filing Information
Company Number 06721870
Company ID Number 06721870
Date formed 2008-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:27:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CSDA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEFTONS LIMITED   STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED   STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED

Company Officers of CSDA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELON BEGUM
Director 2008-10-13
D R SEFTON & CO SECRETARIAL LTD
Company Secretary 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHIBUR RAHMAN
Director 2009-04-01 2015-02-01
MOHIBUR RAHMAN
Company Secretary 2008-10-13 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELON BEGUM THE PROSPECT TRUST LTD Director 2014-03-10 CURRENT 2010-10-29 Dissolved 2016-12-06
HELON BEGUM BLACKSTONE LEARNING AND DEVELOPMENT CENTRE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
HELON BEGUM THE SPICE ACADEMY LTD Director 2011-08-17 CURRENT 2011-08-17 Active
HELON BEGUM CSDA TRAIN & GAIN LTD Director 2010-02-15 CURRENT 2010-02-15 Liquidation
HELON BEGUM PROSPECT ACADEMY LTD Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-10-18

More director information

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.

DateDocument TypeDocument Description
2017-01-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21AA31/03/15 TOTAL EXEMPTION SMALL
2016-06-21RT01COMPANY RESTORED ON 21/06/2016
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0113/10/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0113/10/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04AR0113/10/13 FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06AR0113/10/12 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-06AR0113/10/11 FULL LIST
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 FULL LIST
2009-11-17AR0113/10/09 FULL LIST
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D R SEFTON & CO SECRETARIAL LTD / 17/11/2009
2009-09-11CERTNMCOMPANY NAME CHANGED CSDA FINANCE LIMITED CERTIFICATE ISSUED ON 13/09/09
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04225PREVSHO FROM 31/10/2009 TO 31/03/2009
2009-05-16288aDIRECTOR APPOINTED MOHIBUR RAHMAN
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY MOHIBUR RAHMAN
2009-05-08288aSECRETARY APPOINTED D R SEFTON & CO SECRETARIAL LTD
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 177 FREDERICK STREET OLDHAM OL84DH
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CSDA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against CSDA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 324,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 CSDA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 2,796
Cash Bank In Hand 2012-03-31 £ 18,775
Cash Bank In Hand 2011-03-31 £ 3,285
Current Assets 2013-03-31 £ 48,096
Current Assets 2012-03-31 £ 54,845
Current Assets 2011-03-31 £ 279,776
Debtors 2013-03-31 £ 45,300
Debtors 2012-03-31 £ 36,070
Debtors 2011-03-31 £ 276,491
Fixed Assets 2012-03-31 £ 304,487
Fixed Assets 2011-03-31 £ 304,487
Shareholder Funds 2012-03-31 £ 15,447
Shareholder Funds 2011-03-31 £ 4,811
Tangible Fixed Assets 2013-03-31 £ 300,490
Tangible Fixed Assets 2012-04-01 £ 304,487
Tangible Fixed Assets 2012-03-31 £ 304,487
Tangible Fixed Assets 2011-03-31 £ 304,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSDA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSDA INVESTMENTS LIMITED
Trademarks
We have not found any records of CSDA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSDA 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 (99999 - Dormant Company) as CSDA INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where CSDA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCSDA INVESTMENTS LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSDA 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 CSDA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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