ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CSMI Capital Limited

CSMI Capital Limited is a dissolved company incorporated on 22 September 2016 with the registered office located in London, Greater London. CSMI Capital Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10390126
Private limited company
Age
9 years
Incorporated 22 September 2016
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
Learn more about CSMI Capital Limited
Contact Update Details
Address
Fifth Floor Charleshouse, 108 Charles House
Finchley Road
London
NW3 5JJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Richard John Westnott
Director • Engineering Consultant • British • Lives in England • Born in Dec 1961
Mr Gholamreza Rad
PSC • British • Lives in England • Born in May 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Gholamreza Rad (PSC) Appointed
5 Years Ago on 12 Mar 2020
Majid Farahzadi (PSC) Resigned
5 Years Ago on 12 Mar 2020
Confirmation Submitted
6 Years Ago on 12 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 4 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 12 Feb 2019
Csmi Holdings Limited (PSC) Details Changed
6 Years Ago on 10 Feb 2019
Confirmation Submitted
6 Years Ago on 9 Feb 2019
Get Alerts
Get Credit Report
Discover CSMI Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Cessation of Majid Farahzadi as a person with significant control on 12 March 2020
Submitted on 12 Mar 2020
Notification of Gholamreza Rad as a person with significant control on 12 March 2020
Submitted on 12 Mar 2020
Confirmation statement made on 21 September 2019 with no updates
Submitted on 12 Nov 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 16 Aug 2019
Registered office address changed from 189 Coda Studios, Munster Road London SW6 6AW England to Fifth Floor Charleshouse, 108 Charles House Finchley Road London NW3 5JJ on 4 July 2019
Submitted on 4 Jul 2019
Change of details for Csmi Holdings Limited as a person with significant control on 10 February 2019
Submitted on 3 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2019
Confirmation statement made on 21 September 2018 with no updates
Submitted on 9 Feb 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs