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Company Information for

CSM FINANCIAL LIMITED

14 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PG,
Company Registration Number
08292163
Private Limited Company
Active

Company Overview

About Csm Financial Ltd
CSM FINANCIAL LIMITED was founded on 2012-11-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". Csm Financial Limited is a Private Limited Company registered in 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
CSM FINANCIAL LIMITED
 
Legal Registered Office
14 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PG
Other companies in HG1
 
Previous Names
POLICY REBATES LIMITED22/08/2018
RCTGI (3) LIMITED22/12/2015
Filing Information
Company Number 08292163
Company ID Number 08292163
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSM FINANCIAL LIMITED
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Companies with same name CSM FINANCIAL LIMITED
The following companies were found which have the same name as CSM FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSM FINANCIAL CONSULTANCY LIMITED 79 CHANTRY ROAD DISLEY CHESHIRE SK12 2BE Active Company formed on the 2012-03-19
CSM FINANCIAL SERVICES LIMITED 30 MILFORD ROAD WEST EALING LONDON UNITED KINGDOM W13 9HZ Dissolved Company formed on the 2003-09-17
CSM FINANCIAL SOLUTIONS LIMITED TUDOR LODGE FOLLY ROAD INKPEN HUNGERFORD BERKSHIRE RG17 9QB Active Company formed on the 2011-01-26
CSM FINANCIAL SOLUTIONS, LLC 4926 SWITCHBACK LOOP SE LACEY WA 985130000 Dissolved Company formed on the 2013-08-19
CSM FINANCIAL, LLC 7393 EXPRESSWAY CT SW GRAND RAPIDS 495487967 Michigan UNKNOWN Company formed on the 2011-03-30
CSM FINANCIAL SERVICES PTY LTD QLD 4551 Dissolved Company formed on the 2016-10-04
CSM FINANCIAL L L C Delaware Unknown
CSM FINANCIAL, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2001-09-12
CSM FINANCIAL, INC. 220 CHEROKEE CT #122 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2007-06-04
CSM FINANCIAL, LLC PO BOX 14200 MADISON WI 53708 Active Company formed on the 2015-11-23
CSM FINANCIAL CONSULTING LLC New Jersey Unknown
CSM FINANCIAL SERVICES INCORPORATED California Unknown
CSM FINANCIAL SERVICES INC Arkansas Unknown

Company Officers of CSM FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD COOK
 Director 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD COOK HENCHER LIMITED Director 2014-06-06 CURRENT 2013-11-08 Liquidation
RICHARD EDWARD COOK FOULDSHAW PROPERTYS LTD Director 2012-12-11 CURRENT 2012-12-11 Active
RICHARD EDWARD COOK RCTGI (2) LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2018-05-15
RICHARD EDWARD COOK RCTGI (1) LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
RICHARD EDWARD COOK TRANSGLOBE STRATEGIC SOLUTIONS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Liquidation

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
2024-11-25CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-07-03APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD COOK
2024-05-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-24PSC04Change of details for Mr John Michael Cook as a person with significant control on 2022-04-12
2022-11-24PSC07CESSATION OF CAROL ANN COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-11-24AP01DIRECTOR APPOINTED MR RICHARD EDWARD COOK
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR EAGER
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11PSC04Change of details for Mr John Michael Cook as a person with significant control on 2020-02-03
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN COOK
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD COOK
2019-03-08AP01DIRECTOR APPOINTED MR JOHN COOK
2019-03-08AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-14CH01Director's details changed for Mr Richard Edward Cook on 2018-11-14
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21AP01DIRECTOR APPOINTED MR RICHARD ARTHUR EAGER
2018-08-22RES15CHANGE OF COMPANY NAME 22/08/18
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COOK
2018-07-17PSC07CESSATION OF RICHARD EDWARD COOK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-23CH01Director's details changed for Mr Richard Edward Cook on 2016-11-06
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-22RES15CHANGE OF NAME 21/12/2015
2015-12-22CERTNMCompany name changed rctgi (3) LIMITED\certificate issued on 22/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0113/11/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0113/11/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0113/11/13 ANNUAL RETURN FULL LIST
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CSM FINANCIAL 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 CSM 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
CSM FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CSM FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of CSM FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSM FINANCIAL LIMITED
Trademarks
We have not found any records of CSM FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSM 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 (70221 - Financial management) as CSM FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSM 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 CSM 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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    Other companies at postcode HG1 5PG