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CSM Capital Limited

CSM Capital Limited is an active company incorporated on 11 June 2021 with the registered office located in Warrington, Cheshire. CSM Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451763
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
8 Winmarleigh Street
Warrington
WA1 1JW
England
Address changed on 2 Feb 2024 (1 year 11 months ago)
Previous address was 1304 One Park West 37 Strand Street Liverpool L1 8nd England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Investigo Group Limited
Simon Nicholas Barber, Michael Bowler, and 3 more are mutual people.
Active
Internet Investigation Solutions Ltd
Michael Bowler, Christian Mark Newton, and 1 more are mutual people.
Active
PB Outsource Limited
Michael Bowler and Christopher Alan Powell are mutual people.
Active
3R Finance Ltd
Michael Bowler and Christopher Alan Powell are mutual people.
Active
3R Holdings Limited
Michael Bowler and Christopher Alan Powell are mutual people.
Active
Collaboraite Ltd
Christopher Alan Powell and Matthew Daniel Stagg are mutual people.
Active
The 3R Group Limited
Michael Bowler and Christopher Alan Powell are mutual people.
Active
3R Systems Ltd
Michael Bowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£81.45K
Increased by £3.86K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664.81K
Increased by £5.66K (+1%)
Total Liabilities
-£647.26K
Decreased by £9.5K (-1%)
Net Assets
£17.55K
Increased by £15.16K (+635%)
Debt Ratio (%)
97%
Decreased by 2.28% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2023
Mr Christopher Alan Powell (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Mr Simon Nicholas Barber Appointed
3 Years Ago on 1 Jan 2023
Mr Christian Mark Newton Appointed
3 Years Ago on 1 Jan 2023
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 15 Dec 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Registered office address changed from 1304 One Park West 37 Strand Street Liverpool L1 8nd England to 8 Winmarleigh Street Warrington WA1 1JW on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 30 Jan 2024
Change of details for Mr Christopher Alan Powell as a person with significant control on 1 January 2023
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 24 Jan 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Appointment of Mr Simon Nicholas Barber as a director on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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