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CSD1 Ltd

CSD1 Ltd is an active company incorporated on 11 June 2014 with the registered office located in Bathgate, West Lothian. CSD1 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479810
Private limited company
Scottish Company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
47 West Main Street
Blackburn
Bathgate
West Lothian
EH47 7LT
Scotland
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • English • Lives in England • Born in Nov 1971
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Director • Accountant • British • Lives in England • Born in Jan 1970
Director • Head Of Commercial Vehicles & UK Norther • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL Hire Limited
Paul Leslie Ford, Mr Alan Christopher Olivier-Smith, and 2 more are mutual people.
Active
McNicoll Vehicle Hire Ltd
Paul Leslie Ford, Mr Alan Christopher Olivier-Smith, and 2 more are mutual people.
Active
McNicoll Vehicle Sales Limited
Paul Leslie Ford, Mr Alan Christopher Olivier-Smith, and 2 more are mutual people.
Active
Avis Budget UK Limited
Mr Alan Christopher Olivier-Smith and David Thomas Calabria are mutual people.
Active
Ae Holdco Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Ae Consolidation Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Avis Pension Trustees Limited
Matthew Henry Loveday is a mutual person.
Active
Avis Budget Services Limited
David Thomas Calabria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Decreased by £1.11K (-100%)
Turnover
£1.36M
Increased by £1.36M (%)
Employees
8
Decreased by 4 (-33%)
Total Assets
£22.79K
Decreased by £159.75K (-88%)
Total Liabilities
-£13.32K
Decreased by £64.57K (-83%)
Net Assets
£9.48K
Decreased by £95.18K (-91%)
Debt Ratio (%)
58%
Increased by 15.76% (+37%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr David Thomas Calabria Appointed
10 Months Ago on 15 Oct 2024
Paul Leslie Ford Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Matthew Henry Loveday Appointed
1 Year 11 Months Ago on 20 Sep 2023
David John Stewart Resigned
1 Year 11 Months Ago on 20 Sep 2023
Gillian Cooper Stewart Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Inderpal Lall Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 9 Apr 2025
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Feb 2024
Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
Submitted on 3 Oct 2023
Registered office address changed from 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 3 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Inderpal Lall as a secretary on 20 September 2023
Submitted on 3 Oct 2023
Repayment History
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