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CSMI Services Limited

CSMI Services Limited is a liquidation company incorporated on 16 December 2015 with the registered office located in Swansea, West Glamorgan. CSMI Services Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
09917955
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2022 (3 years ago)
Next confirmation dated 8 November 2023
Was due on 22 November 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1134 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 70B High Street Bassingbourn Royston SG8 5LF England
Telephone
01157793963
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Oct 1976
Ms Rie Cassidy Tort
PSC • British • Lives in Spain • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
U C D And Associates Limited
Rie Cassidy Tort is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£77.75K
Increased by £77.75K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 10 (+333%)
Total Assets
£332.89K
Increased by £111.06K (+50%)
Total Liabilities
-£300.61K
Increased by £97.01K (+48%)
Net Assets
£32.28K
Increased by £14.06K (+77%)
Debt Ratio (%)
90%
Decreased by 1.48% (-2%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 7 Nov 2022
Craig Thomasen (PSC) Resigned
3 Years Ago on 24 Jun 2022
Rie Cassidy Tort (PSC) Appointed
3 Years Ago on 24 Jun 2022
Ms Rie Cassidy Tort Appointed
3 Years Ago on 24 Jun 2022
Craig Thomasen Resigned
3 Years Ago on 24 Jun 2022
Mr Craig Thomasen (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Mr Craig Thomasen Details Changed
3 Years Ago on 14 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 12 January 2025
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 12 January 2024
Submitted on 22 Feb 2024
Statement of affairs
Submitted on 23 Jan 2023
Appointment of a voluntary liquidator
Submitted on 23 Jan 2023
Registered office address changed from 70B High Street Bassingbourn Royston SG8 5LF England to 10 st Helens Road Swansea SA1 4AW on 23 January 2023
Submitted on 23 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Certificate of change of name
Submitted on 9 Nov 2022
Termination of appointment of Craig Thomasen as a director on 24 June 2022
Submitted on 8 Nov 2022
Appointment of Ms Rie Cassidy Tort as a director on 24 June 2022
Submitted on 8 Nov 2022
Notification of Rie Cassidy Tort as a person with significant control on 24 June 2022
Submitted on 8 Nov 2022
Repayment History
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