CSI TRAINING LTD.
Company is dissolved
General Information
NAME
CSI TRAINING LTD.
COMPANY NUMBER
07832031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/11/2011
(13years old)
WEBSITE
CSITRAINING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/11/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
RHONDDA CYNON TAFF
CF45 4SN
Valleys Innovation Centre
Navigation Park
Abercynon
Mountain Ash, Mid Glamorgan
CF45 4SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Derek John Lavington (907647728) Appointed |
| 05/07/2024 | New Board Member Derek John Lavington (907647728) Appointed |
| 19/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CSI TRAINING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSI TRAINING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSI TRAINING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2011 - 01/05/2014 (2 years and 5 months) Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2011 - 21/03/2016 (4 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Derek John Lavington (907647728) Appointed |
| 05/07/2024 | New Board Member Derek John Lavington (907647728) Appointed |
| 19/11/2016 | New Annual Return filed |
| 23/03/2016 | Colin Sambell (916423563) has left the board |
| 23/03/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member Graeme Delf (919357836) Appointed |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 05/06/2014 | Derek Langton (918753557) has left the board |
| 05/06/2014 | New Board Member Derek John Lavington (907647728) Appointed |
| 13/05/2014 | Julie Sambell (916423565) has left the board |
| 13/05/2014 | New Board Member Derek Langton (918753557) Appointed |
| 13/05/2014 | New Board Member Anthony Mark Parfitt (907103782) Appointed |
| 13/05/2014 | Change in Reg. Office |
| 09/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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