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Company Information for

CSII (UK) LIMITED

8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
01683871
Private Limited Company
Active

Company Overview

About Csii (uk) Ltd
CSII (UK) LIMITED was founded on 1982-12-03 and has its registered office in London. The organisation's status is listed as "Active". Csii (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CSII (UK) LIMITED
 
Legal Registered Office
8 THE SHRUBBERIES, GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Other companies in E18
 
Previous Names
CSII HANOVER SQ. LTD.09/12/2019
Filing Information
Company Number 01683871
Company ID Number 01683871
Date formed 1982-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB323320158  
Last Datalog update: 2024-11-05 15:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSII (UK) LIMITED
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Company Officers of CSII (UK) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD OWEN CATON
 Company Secretary 2007-06-28
PAUL JOSEPH DOUEK
 Director 2008-04-30
RON SOLOMON DOUEK
 Director 2008-04-30
FRANCO FARINA
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMILIANO GUERRA SERAGNOLI
 Director 2005-03-18 2008-04-30
LORENZA GUERRA SERAGNOLI
 Director 2005-03-18 2008-04-30
SIMONETTA SERAGNOLI
 Director 2000-09-30 2008-04-30
SIMONETTA SERAGNOLI
 Company Secretary 2005-03-10 2007-06-28
GIANMARIO GRIFFI
 Director 2005-12-05 2006-05-24
GIANMARIO GRIFI
 Director 2000-09-30 2005-03-18
GIORGIO SERAGNOLI
 Director 2000-09-30 2005-03-18
ISABELLA SERAGNOLI
 Company Secretary 1993-07-01 2005-03-10
DANIELA SERAGNOLI
 Director 2000-09-30 2004-04-30
ISABELLA SERAGNOLI
 Director 1993-07-01 2004-04-30
EMILIO FOSSATI
 Director 1993-07-01 2000-09-30
GIANCARLO DE MARTIS
 Company Secretary 1991-05-25 1993-07-01
GIANCARLO DE MARTIS
 Director 1991-05-25 1993-07-01
ELAZAR ROMANO
 Director 1991-05-25 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH DOUEK LEOLA 149 LTD. Director 2008-04-30 CURRENT 1992-06-03 Active
PAUL JOSEPH DOUEK LEOLA 26 LTD. Director 2008-04-30 CURRENT 1992-06-03 Active
RON SOLOMON DOUEK LEOLA 149 LTD. Director 2008-04-30 CURRENT 1992-06-03 Active
RON SOLOMON DOUEK LEOLA 26 LTD. Director 2008-04-30 CURRENT 1992-06-03 Active
RON SOLOMON DOUEK SIMISA 180 LTD. Director 2008-04-30 CURRENT 1991-04-03 Active

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.

DateDocument TypeDocument Description
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-09RES15CHANGE OF COMPANY NAME 09/12/19
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO FARINA
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONETTA SERAGNOLI
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-26AR0125/05/16 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0125/05/13 ANNUAL RETURN FULL LIST
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0125/05/11 ANNUAL RETURN FULL LIST
2010-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0125/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO FARINA / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RON SOLOMON DOUEK / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DOUEK / 01/10/2009
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD OWEN CATON / 01/10/2009
2009-06-30363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-13363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR EMILIANO SERAGNOLI
2008-05-20288aDIRECTOR APPOINTED MR PAUL JOSEPH DOUEK
2008-05-20288aDIRECTOR APPOINTED DR RON SOLOMON DOUEK
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR LORENZA SERAGNOLI
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR SIMONETTA SERAGNOLI
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED
2007-06-22363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-03363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 8 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 57A THE BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE
2006-07-03190LOCATION OF DEBENTURE REGISTER
2006-07-03353LOCATION OF REGISTER OF MEMBERS
2006-07-03288bDIRECTOR RESIGNED
2006-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-04288aNEW DIRECTOR APPOINTED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-09-02288bDIRECTOR RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-07-26363(288)DIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-06-04363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-06-07363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01288bDIRECTOR RESIGNED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-06-21363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-05363sRETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CSII (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSII (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSII (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CSII (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CSII (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSII (UK) LIMITED
Trademarks
We have not found any records of CSII (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PIONEER POINT PARTNERS LLP 2010-05-15 Outstanding
RENT DEPOSIT DEED MASTHAVEN LIMITED 2010-07-21 Outstanding

We have found 2 mortgage charges which are owed to CSII (UK) LIMITED

Income
Government Income
We have not found government income sources for CSII (UK) 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 (41100 - Development of building projects) as CSII (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CSII (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSII (UK) 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 CSII (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E18 1BD