CSI TRADING AND CONSULTING LIMITED

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

This company is commonly known as Csi Trading And Consulting Limited. The company was founded 5 years ago and was given the registration number 11707321. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CSI TRADING AND CONSULTING LIMITED
Company Number	:	11707321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom, HA8 6LR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pembroke Manor, Queens Hill Rise, Ascot, United Kingdom, SL5 7DP	Director	03 December 2018	Active

People with Significant Control

Ms Irina Solange Da Cruz Carlos Ferreira
Notified on	:	03 December 2018
Status	:	Active
Date of birth	:	January 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pembroke Manor, Queens Hill Rise, Ascot, United Kingdom, SL5 7DP
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

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-10	Officers	Change person director company with change date.	Download
2020-01-10	Persons with significant control	Change to a person with significant control.	Download
2018-12-03	Incorporation	Incorporation company.	Download