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CSD INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Csd Insurance Services Limited. The company was founded 19 years ago and was given the registration number 05408010. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CSD INSURANCE SERVICES LIMITED
Company Number:05408010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

Director23 March 2020Active
30 Ormonde Court, Upper Richmond Road, London, SW15 6TW

Secretary30 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2005Active
35, Dukes Avenue, Chiswick, London, England, W4 2AA

Director02 April 2019Active
1 Bollo Lane, Chiswick, London, W4 5LP

Director01 January 2013Active
5 Bollo Lane, London, W4 6TL

Director30 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2005Active

People with Significant Control

D.C.M. Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:35, Dukes Avenue, London, England, W4 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Emily Scott
Notified on:01 March 2017
Status:Active
Date of birth:August 1990
Nationality:British
Address:1 Bollo Lane, London, W4 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-30Gazette

Gazette dissolved liquidation.

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2021-03-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-16Resolution

Resolution.

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2020-06-16Insolvency

Liquidation voluntary statement of affairs.

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2020-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-21Accounts

Change account reference date company previous extended.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-02Gazette

Gazette filings brought up to date.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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