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CSD Investments Limited

CSD Investments Limited is a dissolved company incorporated on 12 November 2003 with the registered office located in Swansea, West Glamorgan. CSD Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04961106
Private limited company
Age
22 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 The Orchard
Newton
Swansea
SA3 4UQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in Wales • Born in Dec 1953
Secretary • British • Lives in Wales • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Raymond John Evans and Clive Sinclair Davies are mutual people.
Active
Mumbles Rugby Football Club Limited
Clive Sinclair Davies is a mutual person.
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Mumbles RFC 2024 Limited
Clive Sinclair Davies is a mutual person.
Active
Crystalhill Limited
Raymond John Evans and are mutual people.
Liquidation
Underhill Management Company Ltd
Clive Sinclair Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.19K
Decreased by £2.68K (-46%)
Turnover
£2
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2K
Decreased by £2.67K (-46%)
Total Liabilities
-£19.21K
Increased by £1.48K (+8%)
Net Assets
-£16.01K
Decreased by £4.15K (+35%)
Debt Ratio (%)
601%
Increased by 298.86% (+99%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
9 Years Ago on 4 Nov 2016
Full Accounts Submitted
9 Years Ago on 18 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Nov 2015
Full Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Full Accounts Submitted
11 Years Ago on 15 Sep 2014
Confirmation Submitted
12 Years Ago on 12 Nov 2013
Small Accounts Submitted
12 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 4 Nov 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 18 Sep 2016
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 15 Nov 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 12 November 2014 with full list of shareholders
Submitted on 19 Nov 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 15 Sep 2014
Annual return made up to 12 November 2013 with full list of shareholders
Submitted on 12 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Repayment History
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