CSMI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CSMI HOLDINGS LIMITED
COMPANY NUMBER
09538829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
13/04/2015
(9 years and 6 months old)
WEBSITE
CSMI-HOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
13/04/2019
ACCOUNTS MADE UP TO
13/10/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW35JJ
108 Charles House
Fifth Floor Charles House
London
NW35JJ
NW35JJ
Credit Risk Overview
Want to learn more about CSMI HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 21/08/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CSMI HOLDINGS LIMITED?
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 CSMI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSMI HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2015 - 31/05/2017 (2 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 10 Past: 11 |
View Report |
|
19/10/2015 - 15/01/2018 (2 years and 2 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1957 |
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 |
|---|---|
| 21/08/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | John Mitchell (919515779) has left the board |
| 17/01/2018 | Lauren Owen (920207845) has left the board |
| 17/01/2018 | Clive Minihan (917149361) has left the board |
| 17/01/2018 | Kenneth Thomas Owen (900391428) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 16/11/2016 | New Board Member John Mitchell (919515779) Appointed |
| 22/08/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | Navshir Jaffer (916897667) has left the board |
| 24/02/2016 | New Board Member Gholamreza Rad (920535087) Appointed |
| 24/02/2016 | New Board Member Gholamreza Rad (920535087) Appointed |
| 27/10/2015 | New Board Member Clive Minihan (917149361) Appointed |
| 27/10/2015 | New Board Member Lauren Owen (920207845) Appointed |
| 16/07/2015 | Change in Reg. Office |
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