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CSMI CAPITAL LIMITED

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

This company is commonly known as Csmi Capital Limited. The company was founded 7 years ago and was given the registration number 10390126. The firm's registered office is in LONDON. You can find them at Fifth Floor Charleshouse, 108 Charles House, Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CSMI CAPITAL LIMITED
Company Number:10390126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor Charleshouse, 108 Charles House, Finchley Road, London, England, NW3 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Gholamreza Rad
Notified on:12 March 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Charles House, Finchley Road, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Majid Farahzadi
Notified on:22 September 2016
Status:Active
Country of residence:England
Address:204, 12 East Street, Epsom, England, KT17 1HX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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