CSA GROUP CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
CSA GROUP CAPITAL UK LIMITED
COMPANY NUMBER
07338876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/2010
(14 years and 4 months old)
WEBSITE
www.csagroupuk.org
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEESIDE
CH5 3US
Telephone: 01244670900
TPS: No
Unit 6 Hawarden Industrial Park
Hawarden
Deeside CH5 3US
Deeside
CH5 3US
Telephone: 670900
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 |
|---|---|
| 05/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Lee Markey (921880915) has left the board |
Credit Risk Overview
Want to learn more about CSA GROUP CAPITAL UK 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 CSA GROUP CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSA GROUP CAPITAL UK 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 |
|---|---|---|---|---|
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
06/08/2010 - 31/03/2015 (4 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/08/2010 - 27/01/2017 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 10 |
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 |
|---|---|
| 05/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Lee Markey (921880915) has left the board |
| 25/12/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 06/10/2017 | New Board Member James Andrew May (923862869) Appointed |
| 05/10/2017 | Ian Rippin (918899750) has left the board |
| 07/04/2017 | New Annual Return filed |
| 23/03/2017 | Robert Joseph Falconi (915324560) has left the board |
| 23/03/2017 | Robert Joseph Falconi (913925283) has left the board |
| 23/03/2017 | New Board Member Kathryn Anne Yung (922737613) Appointed |
| 18/02/2017 | New Accounts filed |
| 29/11/2016 | Lee Markey (921880933) has left the board |
| 29/11/2016 | New Board Member Lee Markey (921880915) Appointed |
| 22/11/2016 | New Board Member Lee Markey (921880933) Appointed |
| 27/10/2016 | Esteban De Bernardis (918475741) has left the board |
| 13/06/2016 | Ralf Edmund Schunk (918734780) has left the board |
| 06/04/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 05/06/2015 | Martin O'Leary (918899731) has left the board |
| 03/05/2015 | New Annual Return filed |
| 07/04/2015 | Ash Kumar Sahi (915324557) has left the board |
| 03/04/2015 | New Accounts filed |
| 28/11/2014 | Gerald James Sidery (905594429) has left the board |
| 04/07/2014 | New Board Member Ian Rippin (918899750) Appointed |
| 04/07/2014 | New Board Member Martin O'Leary (918899731) Appointed |
| 03/07/2014 | Dana Parmenter (917182718) has left the board |
| 05/06/2014 | Magali Celine Depras (914053283) has left the board |
| 05/06/2014 | New Board Member Ralf Edmund Schunk (918734780) Appointed |
| 14/04/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Esteban De Bernardis (918475741) Appointed |
| 10/10/2013 | New Accounts filed |
| 09/10/2013 | New Board Member Gerald James Sidery (905594429) Appointed |
| 10/09/2013 | Graeme Paul Knowles (905233918) has left the board |
| 10/08/2013 | New Annual Return filed |
| 28/06/2013 | Murray Glyn Johnston (917467402) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 22/05/2013 | New Board Member Magali Celine Depras (914053283) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 10/09/2012 | New Board Member Graeme Paul Knowles Appointed |
| 07/09/2012 | New Board Member Dana Parmenter Appointed |
| 04/09/2012 | Michael Daniel Shearman has left the board |
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