CSDL (2021) HOLDING LIMITED - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Csdl (2021) Holding Ltd

CSDL (2021) HOLDING LIMITED was founded on 2008-10-17 and has its registered office in Newport. The organisation's status is listed as "Active". Csdl (2021) Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CSDL (2021) HOLDING LIMITED

Legal Registered Office

SYSTEMS HOUSE, UNIT 4, THE COURTYARD ST CROSS BUSINESS PARK
MONKS BROOK
NEWPORT
ISLE OF WIGHT
PO30 5BF
Other companies in PO30

Previous Names

WRSSYSTEMS LIMITED

17/05/2021

Filing Information

Company Number		06727203
Company ID Number		06727203
Date formed		2008-10-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 01:52:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CSDL (2021) HOLDING LIMITED

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Company Officers of CSDL (2021) HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JACKSON	Director	2008-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
Incorporate Secretariat Limited	Company Secretary	2008-10-17	2008-10-17

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.

Date	Document Type	Document Description
2023-11-30		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-05-17	RES15	CHANGE OF COMPANY NAME 17/05/21
2021-03-03	PSC04	Change of details for Mr David Jackson as a person with significant control on 2020-12-23
2021-01-25	SH01	23/12/20 STATEMENT OF CAPITAL GBP 200.00
2021-01-25	RES13	Resolutions passed: Shareholders shall be required to transfer their shareholding by the execution of a stock transfer form 23/12/2020 Resolution of removal of pre-emption rights
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-11-26	CH01	Director's details changed for Miss Sophie Louise Jackson on 2020-11-26
2020-11-26	PSC04	Change of details for Mr David Jackson as a person with significant control on 2020-10-07
2020-11-06	SH01	07/10/20 STATEMENT OF CAPITAL GBP 100
2020-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-11-06	SH08	Change of share class name or designation
2020-10-27	CH01	Director's details changed for Mr David Jackson on 2020-10-08
2020-10-27	AP01	DIRECTOR APPOINTED MISS SOPHIE LOUISE JACKSON
2020-10-27	AP03	Appointment of Miss Sophie Louise Jackson as company secretary on 2020-10-08
2020-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-08	AA01	Previous accounting period shortened from 31/10/20 TO 29/02/20
2020-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM 50 the Mall Carisbrooke Road Newport Isle of Wight PO30 1BW
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-29	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-22	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM Systems House St Cross Lane Newport Isle of Wight Po30 5Nbz United Kingdom
2012-10-18	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-05	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-15	AR01	17/10/10 ANNUAL RETURN FULL LIST
2010-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-22	AR01	17/10/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	Director's details changed for Mr David Jackson on 2009-10-17
2008-10-21	288b	Appointment terminated secretary incorporate secretariat LIMITED
2008-10-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CSDL (2021) HOLDING 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 CSDL (2021) HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CSDL (2021) HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 CSDL (2021) HOLDING LIMITED

Intangible Assets

Patents

We have not found any records of CSDL (2021) HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CSDL (2021) HOLDING LIMITED

Trademarks

We have not found any records of CSDL (2021) HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CSDL (2021) HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as CSDL (2021) HOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CSDL (2021) HOLDING 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 CSDL (2021) HOLDING 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 CSDL (2021) HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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