CS ADVISERS LTD
Active - Accounts Filed
General Information
NAME
CS ADVISERS LTD
COMPANY NUMBER
12973260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/10/2020
(4years old)
WEBSITE
compliancy-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6HL
4th Floor 78 Cannon Street
London
EC4N 6HL
69 Hermitage Road
Hitchin
Hertfordshire
SG5 1DB
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 |
|---|---|---|
| COMPLIANCY SERVICES LTD | Active - Accounts Filed | View Report |
| CS ADVISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CS ADVISERS 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 CS ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CS ADVISERS 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 |
|---|---|---|---|---|
|
26/10/2020 - Present (4years) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2020 - Present (4years) Born in May 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/10/2020 - Present (4years) Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
06/11/2020 - 30/06/2021 (7 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCY SERVICES LTD | Active - Accounts Filed | View Report |
| CS ADVISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Philip Naughton (927189186) Appointed |
| 05/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Colin Iles (918837885) Appointed |
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