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Company Information for

CSB FINANCIAL LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
07873101
Private Limited Company
Liquidation

Company Overview

About Csb Financial Ltd
CSB FINANCIAL LIMITED was founded on 2011-12-06 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Csb Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CSB FINANCIAL LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED, COURT HOUSE
THE OLD POLICE STATION, SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in SP11
 
Previous Names
CERI BISSELL LTD21/03/2013
Filing Information
Company Number 07873101
Company ID Number 07873101
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:52:53
Primary Source:Companies House
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Companies with same name CSB FINANCIAL LIMITED
The following companies were found which have the same name as CSB FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSB FINANCIAL, LLC 8359 ELK GROVE FLORIN RD #103-129 SACRAMENTO CA 95829 SOS SUSPENDED Company formed on the 2004-11-22
CSB FINANCIAL CORPORATION 1010 S MAIN CHELSEA Michigan 48118 UNKNOWN Company formed on the 0000-00-00
CSB FINANCIAL CORPORATION 203 S. LAFAYETTE ST. GREENVILLE Michigan 48838 UNKNOWN Company formed on the 0000-00-00
CSB FINANCIAL SERVICES, INC. 207 S SAGINAW ST SAINT CHARLES Michigan 48655 UNKNOWN Company formed on the 0000-00-00
CSB FINANCIAL SERVICES LIMITED 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ Active Company formed on the 2015-11-17
CSB FINANCIAL CONSULTING LIMITED Active Company formed on the 2014-01-08
CSB FINANCIAL GROUP, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-12-12
CSB FINANCIAL CORPORATION Delaware Unknown
CSB FINANCIAL HOLDINGS LLC Delaware Unknown
CSB Financial Services, Inc. 2120 LANGHORNE RD LYNCHBURG VA 24501 MERGED Company formed on the 1995-06-07
CSB FINANCIAL, LLC 1915 MANATEE AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 2004-11-12
CSB FINANCIAL CORPORATION PO BOX 305 MILES TX 76861 Active Company formed on the 2007-08-15
CSB FINANCIAL CORPORATION British Columbia Active Company formed on the 2018-06-04
CSB FINANCIAL INCORPORATED California Unknown
CSB FINANCIAL SERVICES INC North Carolina Unknown
CSB FINANCIAL CORPORATION North Carolina Unknown
CSB FINANCIAL CORPORATION New Jersey Unknown
CSB FINANCIAL CORPORATION Tennessee Unknown
CSB FINANCIAL LLC Arkansas Unknown

Company Officers of CSB FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
CERI SIAN BISSELL
 Director 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERI SIAN BISSELL MARIMOSE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
CERI SIAN BISSELL THE SPINNEY RESIDENTS LIMITED Director 2017-07-20 CURRENT 2004-04-07 Active
CERI SIAN BISSELL SPINNEY ROAD FREEHOLD LIMITED Director 2015-05-08 CURRENT 2015-05-08 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
2023-05-22Appointment of a voluntary liquidator
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 10 Montgomery Road Enham Alamein Andover Hampshire SP11 6HB
2023-05-20Voluntary liquidation declaration of solvency
2023-05-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-31CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0106/12/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-03-21RES15CHANGE OF NAME 20/03/2013
2013-03-21CERTNMCompany name changed ceri bissell LTD\certificate issued on 21/03/13
2013-01-04AR0106/12/12 ANNUAL RETURN FULL LIST
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CSB FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-16
Appointmen2023-05-16
Resolution2023-05-16
Fines / Sanctions
No fines or sanctions have been issued against CSB FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSB FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-12-06 £ 159,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CSB FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-06 £ 1
Cash Bank In Hand 2011-12-06 £ 171,167
Current Assets 2011-12-06 £ 171,167
Fixed Assets 2011-12-06 £ 1,463
Shareholder Funds 2011-12-06 £ 12,689
Tangible Fixed Assets 2011-12-06 £ 1,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSB FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSB FINANCIAL LIMITED
Trademarks
We have not found any records of CSB FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSB FINANCIAL 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 (69201 - Accounting and auditing activities) as CSB FINANCIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CSB FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCSB FINANCIAL LIMITEDEvent Date2023-05-16
 
Initiating party Event TypeAppointmen
Defending partyCSB FINANCIAL LIMITEDEvent Date2023-05-16
Company Number: 07873101 Name of Company: CSB FINANCIAL LIMITED Previous Name of Company: CERI BISSELL LTD Nature of Business: Accountancy Services Registered office: 10 Montgomery Road, Enham Alamein…
 
Initiating party Event TypeResolution
Defending partyCSB FINANCIAL LIMITEDEvent Date2023-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSB FINANCIAL 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 CSB FINANCIAL LIMITED 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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