Active - Proposal to Strike off
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Company Information for CSI PROJECTS LTD
11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD, ESSEX, CO9 2PL,
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Company Registration Number
 05994109 Private Limited Company
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Company Overview
About Csi Projects Ltd
CSI PROJECTS LTD was founded on 2006-11-09 and has its registered office in Halstead. The organisation's status is listed as "Active - Proposal to Strike off". Csi Projects Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CSI PROJECTS LTD | |
| Legal Registered Office | |
| 11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD ESSEX CO9 2PL Other companies in CO5 | |
Filing Information
| Company Number | 05994109 | |
|---|---|---|
| Company ID Number | 05994109 | |
| Date formed | 2006-11-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2021 | |
| Account next due | 30/11/2022 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-10-06 10:31:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSI PROJECTS LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AA01 | Current accounting period extended from 30/11/20 TO 28/02/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 90 High Street, Kelvedon Colchester Essex CO5 9AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF SHEILA MARGARET RAYNER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MARGARET RAYNER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES RAYNER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of B W Whiffin & Co Ltd on 2016-05-31 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR B W WHIFFIN & CO LTD on 2013-11-09 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Charles Rayner on 2009-11-09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B W WHIFFIN & CO LTD / 09/11/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CSI PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CSI PROJECTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CSI PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 39,881 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 30,225 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 CSI PROJECTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 101,765 |
| Cash Bank In Hand | 2012-11-30 | £ 78,295 |
| Current Assets | 2013-11-30 | £ 106,958 |
| Current Assets | 2012-11-30 | £ 84,361 |
| Debtors | 2013-11-30 | £ 5,193 |
| Debtors | 2012-11-30 | £ 6,066 |
| Shareholder Funds | 2013-11-30 | £ 67,328 |
| Shareholder Funds | 2012-11-30 | £ 54,214 |
| Tangible Fixed Assets | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2012-11-30 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CSI PROJECTS LTD. 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 (70229 - Management consultancy activities other than financial management) as CSI PROJECTS LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CSI PROJECTS LTD 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 CSI PROJECTS LTD 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 CSI PROJECTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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