Csi Investments Ltd
Company Profile
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MicroCsi Investments Ltd
03314405•Private Limited With Share Capital
90 Ravenoak Road, Cheadle Hulme, Cheadle, SK87EG
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Incorporated
06/02/1997
Company Age
29 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Csi Investments Ltd (03314405) is a private limited with share capital incorporated on 06/02/1997 (29 years old) and registered in cheadle, SK87EG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Csi investments ltd is an investment management company based out of 90 ravenoak rd, cheadle, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/02/1997
SK87EG
1 employees
Financial Overview
Total Assets
£559.7K
Liabilities
£228.2K
Net Assets
£331.5K
Est. Turnover
£735.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
12
Shareholders
3
CCJs
Charges
18
Registered
4
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:13-06-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:04-06-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:04-06-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:04-06-2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Termination Secretary Company With Name
Category:Officers
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:11-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Address
Date:07-12-2006
Memorandum Articles
Category:Incorporation
Date:09-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Mortgage
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Mortgage
Date:10-12-2002
Legacy
Category:Mortgage
Date:10-12-2002
Legacy
Category:Mortgage
Date:10-12-2002
Legacy
Category:Mortgage
Date:10-12-2002
Legacy
Category:Mortgage
Date:10-12-2002
Legacy
Category:Address
Date:14-11-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Annual Return
Date:13-02-2002
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date12/12/2024
Latest Accounts31/03/2024
Trading Addresses
First House, Altrincham Road, Styal Wilmslow, Wilmslow, Cheshire, SK94JE
90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, SK87EGRegistered
Related Companies
10
Contact
info@cis-investments.comsupport@cis-investments.comcis-investments.com
90 Ravenoak Road, Cheadle Hulme, Cheadle, SK87EG