CSDA INVESTMENTS LIMITED

Company Number		06721870
Company ID Number		06721870
Date formed		2008-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-10-13
Return next due		2018-10-27
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for CSDA INVESTMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELON BEGUM	THE PROSPECT TRUST LTD	Director	2014-03-10	CURRENT	2010-10-29	Dissolved 2016-12-06
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

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
2018-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067218700003
2018-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067218700002
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SEFTON & CO 141 UNION STREET OLDHAM LANCASHIRE OL1 1TE
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELON BEGUM
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-19	AA	31/03/17 TOTAL EXEMPTION FULL
2017-01-08	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-06-21	RT01	COMPANY RESTORED ON 21/06/2016
2016-05-24	GAZ2	STRUCK OFF AND DISSOLVED
2016-03-08	GAZ1	FIRST GAZETTE
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	13/10/15 FULL LIST
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN
2014-12-24	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	13/10/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-04	AR01	13/10/13 FULL LIST
2013-01-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-06	AR01	13/10/12 FULL LIST
2012-04-04	DISS40	DISS40 (DISS40(SOAD))
2012-04-03	GAZ1	FIRST GAZETTE
2012-03-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-06	AR01	13/10/11 FULL LIST
2011-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	13/10/10 FULL LIST
2009-11-17	AR01	13/10/09 FULL LIST
2009-11-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D R SEFTON & CO SECRETARIAL LTD / 17/11/2009
2009-09-11	CERTNM	COMPANY NAME CHANGED CSDA FINANCE LIMITED CERTIFICATE ISSUED ON 13/09/09
2009-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04	225	PREVSHO FROM 31/10/2009 TO 31/03/2009
2009-05-16	288a	DIRECTOR APPOINTED MOHIBUR RAHMAN
2009-05-08	288b	APPOINTMENT TERMINATED SECRETARY MOHIBUR RAHMAN
2009-05-08	288a	SECRETARY APPOINTED D R SEFTON & CO SECRETARIAL LTD
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 177 FREDERICK STREET OLDHAM OL84DH
2008-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Proposal to Strike Off

2012-04-03

No fines or sanctions have been issued against CSDA INVESTMENTS LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors Due Within One Year	2013-03-31	£ 324,737

Creditors and other liabilities

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

We have not found any records of CSDA INVESTMENTS LIMITED registering or being granted any patents

We do not have the domain name information for CSDA INVESTMENTS LIMITED

We have not found any records of CSDA INVESTMENTS LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CSDA INVESTMENTS LIMITED	Event Date	2012-04-03

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

The European Union has not awarded CSDA INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information