CSDA INVESTMENTS LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

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 LIMITED

13/09/2009

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

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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 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	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.

Date	Document Type	Document Description
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

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 Off

2012-04-03

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

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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