Company Information for CSA INVEST LIMITED
SUITE 17031 43 BEDFORD STREET, LONDON, WC2E 9HA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CSA INVEST LIMITED | |
Legal Registered Office | |
SUITE 17031 43 BEDFORD STREET LONDON WC2E 9HA Other companies in WC1B | |
Company Number | 06780726 | |
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Company ID Number | 06780726 | |
Date formed | 2008-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-08-12 11:57:47 |
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Registered address | Last known status | Formation date | ||
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CSA INVESTMENTS LIMITED | GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ | Active | Company formed on the 2013-07-02 | |
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CSA Investments, LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2007-06-28 |
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CSA INVESTMENTS, LLC | 25953 SE 39TH PL ISSAQUAH WA 980297768 | Active | Company formed on the 2013-10-25 |
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CSA INVESTMENTS, L.L.C. | 1299 PORTERS LN BLOOMFIELD HILLS Michigan 48302 | UNKNOWN | Company formed on the 2002-03-21 |
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CSA INVESTORS, LLC | 16800 WESTGROVE DR STE 100 ADDISON TX 75001 | Dissolved | Company formed on the 2015-01-16 |
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CSA INVESTORS II, LLC | 3747 WEST FORK ROAD - CINCINNATI OH 45247 | Active | Company formed on the 2005-01-11 |
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CSA INVESTORS, LLC | 255 E FIFTH ST STE 2400 CINCINNATI OH 452024787 | Active | Company formed on the 2003-12-05 |
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CSA INVESTMENTS LLC | 187 E WARM SPRINGS ROAD SUITE B LAS VEGAS NV 89119 | Dissolved | Company formed on the 2010-06-02 |
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CSA INVESTMENT CORPORATION PTY LTD | Active | Company formed on the 2011-11-08 | |
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CSA INVESTMENTS (AUST) PTY. LTD. | Dissolved | Company formed on the 2009-10-30 | |
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CSA INVESTMENTS HOLDINGS PTY LIMITED | NSW 2021 | Active | Company formed on the 2007-05-22 |
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CSA INVESTMENTS PTY. LTD. | Active | Company formed on the 1996-02-09 | |
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CSA INVESTMENT & CONSULTING GROUP LIMITED | Unknown | Company formed on the 2012-08-22 | |
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CSA INVESTORS INC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2000-07-14 |
CSA INVESTMENTS INC. | 1205 S.E. 11TH COURT FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 1990-02-12 | |
CSA INVESTMENTS, INC. | HERSHOFF & LEVY, P.A. MIAMI FL 33173 | Inactive | Company formed on the 1983-02-24 | |
CSA INVESTMENTS, LLC | 11146 SW 70th Terrace MIAMI FL 33173 | Active | Company formed on the 2010-06-16 | |
CSA INVESTMENT GROUP INC. | 2801 GREENE ST. HOLLYWOOD FL 33020 | Inactive | Company formed on the 2011-09-19 | |
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CSA INVESTMENTS II, LIMITED PARTNERSHIP | 2121 LOHMANS CROSSING RD STE 504-1000 LAKEWAY TX 78734 | Active | Company formed on the 2000-08-23 |
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CSA INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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JAMES NICHOLAS DICKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKON INTERNATIONAL LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-05-31 | |
RODA BUSINESS COMPANY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-08-30 | |
BAVINI LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TRIANGULAR INVEST LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
GVG GLOBAL LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
DAREN LAND DEVELOPMENT LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
ENTRINATE LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2017-02-28 | |
ARGRIN INVESTMENTS LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2015-04-03 | |
TOOBACO AIRLAND LTD | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2015-04-03 | |
WESTMARK TRADE LIMITED | Director | 2012-07-10 | CURRENT | 2011-05-31 | Dissolved 2015-07-17 | |
LANNISTARK LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
ANAFLUX LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
DUNGEON CAPITAL LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
INVEST YOUR INVESTMENTS LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
COGINDER INVESTMENTS LTD | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
TOPSHARE SOLUTIONS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
AGRICOM INVEST LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
TITAN TECHNOLOGY SERVICE LIMITED | Director | 2011-03-23 | CURRENT | 2002-07-29 | Dissolved 2015-03-10 | |
GLOBEX TRADING LTD | Director | 2011-01-01 | CURRENT | 2010-10-12 | Dissolved 2014-06-03 | |
LASTOR CORPORATION LTD. | Director | 2010-10-10 | CURRENT | 2003-07-22 | Dissolved 2016-11-01 | |
GEFEST INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
MILLENIO BUSINESS LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
BRIZ TRAVEL TRADING LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ENERGSYS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2015-10-20 | |
AQWERIN LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ADRIT TRADING LTD | Director | 2009-05-21 | CURRENT | 2007-05-29 | Active | |
ZLS GROUP LTD | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
LOGITRADE INVESTMENTS LTD | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2014-04-01 | |
NLV PRIVATE EQUITY & INVESTMENTS LTD. | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-10-27 | |
ASCOM GLOBAL LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2017-09-26 | |
NITIMOCO LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 99999 - Dormant Company
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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 CSA INVEST LIMITED
Shareholder Funds | 2013-01-01 | £ 1,000 |
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Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CSA INVEST LIMITED are:
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. |