Active
Company Information for CSDA INVESTMENTS LIMITED
139-143 UNION STREET, OLDHAM, ENGLAND, OL1 1TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CSDA INVESTMENTS LIMITED | ||
Legal Registered Office | ||
139-143 UNION STREET OLDHAM ENGLAND OL1 1TE Other companies in OL1 | ||
Previous Names | ||
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Company Number | 06721870 | |
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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 |
Last Datalog update: | 2018-03-17 06:13:50 |
Companies House |
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Officer | Role | Date Appointed |
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HELON BEGUM |
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D R SEFTON & CO SECRETARIAL LTD |
Officer | Role | Date Appointed | Date Resigned |
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MOHIBUR RAHMAN |
Director | ||
MOHIBUR RAHMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE PROSPECT TRUST LTD | Director | 2014-03-10 | CURRENT | 2010-10-29 | Dissolved 2016-12-06 | |
THE SPICE ACADEMY LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CSDA TRAIN & GAIN LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Liquidation | |
PROSPECT ACADEMY LTD | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067218700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067218700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SEFTON & CO 141 UNION STREET OLDHAM LANCASHIRE OL1 1TE | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELON BEGUM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 21/06/2016 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AR01 | 13/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D R SEFTON & CO SECRETARIAL LTD / 17/11/2009 | |
CERTNM | COMPANY NAME CHANGED CSDA FINANCE LIMITED CERTIFICATE ISSUED ON 13/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MOHIBUR RAHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY MOHIBUR RAHMAN | |
288a | SECRETARY APPOINTED D R SEFTON & CO SECRETARIAL LTD | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 177 FREDERICK STREET OLDHAM OL84DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 324,737 |
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Creditors and other liabilities
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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 CSDA INVESTMENTS LIMITED
Called Up Share Capital | 2012-03-31 | £ 100 |
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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
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Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CSDA INVESTMENTS LIMITED | Event Date | 2012-04-03 |