C S REGULATORY LTD
Active - Accounts Filed
General Information
NAME
C S REGULATORY LTD
COMPANY NUMBER
06754101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/2008
(16years old)
WEBSITE
www.csregulatory.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 1NN
Telephone: 01332380692
TPS: No
The Old Courthouse
18-20 St. Peters Churchyard
Derby
Derbyshire
DE1 1NN
Telephone: 380692
Credit Risk Overview
Want to learn more about C S REGULATORY LTD?
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 |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C S REGULATORY LTD?
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 REGULATORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C S REGULATORY LTD?
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: 20/11/2008 - Present (16years) Secretary: 20/11/2008 - Present (16years) Born in Dec 1974 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
06/04/2009 - Present (15 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2008 - Present (16years) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 12/03/2020 | New Board Member Helen Andrea Deegan (926796972) Appointed |
| 12/03/2020 | New Board Member Ruth Eleanor Green (926796940) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
