C.S.I. TRADE SERVICES LIMITED
Company is dissolved
General Information
NAME
C.S.I. TRADE SERVICES LIMITED
COMPANY NUMBER
02419526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
04/09/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
10/01/1994
15/04/1994
C.S.I. EDSACO TRADE FINANCE LIMITED
View all previous names
LONDON
W1R 7FB
SCEPTRE HOUSE
169\173 REGENT STREET
LONDON
W1R 7FB
W1R 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary BRISTLEKARN LIMITED (900023794) Appointed |
| 14/03/2024 | New Board Member Michael Simon Djanogly (908003337) Appointed |
| 29/01/2024 | New Board Member Michael Simon Djanogly (908003337) Appointed |
Credit Risk Overview
Want to learn more about C.S.I. TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.S.I. TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.S.I. TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/09/1991 - 25/05/1994 (2 years and 8 months) Secretary: 04/09/1991 - 31/03/1994 (2 years and 6 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
17/12/1993 - 31/03/1994 (3 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 843 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary BRISTLEKARN LIMITED (900023794) Appointed |
| 14/03/2024 | New Board Member Michael Simon Djanogly (908003337) Appointed |
| 29/01/2024 | New Board Member Michael Simon Djanogly (908003337) Appointed |
| 05/10/2023 | New Company Secretary BRISTLEKARN LIMITED (900023794) Appointed |
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