ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swali's Community Support Group Cic

Swali's Community Support Group Cic is a dormant company incorporated on 28 March 2022 with the registered office located in Birmingham, West Midlands. Swali's Community Support Group Cic was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14005106
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Ludgate Hill
Birmingham
B3 1EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • PSC • Fraud Detection Officer • British • Lives in England • Born in Mar 1984
Director • PSC • Centre Support Manager • British • Lives in England • Born in Nov 1958
Director • PSC • Teaching Assistant • British • Lives in England • Born in Aug 1989
Director • Fraud Investigator • British • Lives in UK • Born in May 1988
Director • Carer • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ze.K Investments Ltd
Nazneen Kazi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Ms Nazneen Kazi Appointed
3 Years Ago on 21 Jun 2022
Ms Laura Julie Tombs Appointed
3 Years Ago on 21 Jun 2022
Incorporated
3 Years Ago on 28 Mar 2022
Get Credit Report
Discover Swali's Community Support Group Cic's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 27 March 2023 with no updates
Submitted on 6 Apr 2023
Appointment of Ms Laura Julie Tombs as a director on 21 June 2022
Submitted on 21 Jun 2022
Appointment of Ms Nazneen Kazi as a director on 21 June 2022
Submitted on 21 Jun 2022
Incorporation of a Community Interest Company
Submitted on 28 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year