| Company Name | Csi4Business Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 07090365 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Berry |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Cop Lane Penwortham Preston Lancashire PR1 9AB |
| Director Name | Mrs Kathleen Berry |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2011(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Assistant Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
| Secretary Name | Kathleen Berry |
|---|---|
| Status | Current |
| Appointed | 28 February 2011(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
| Director Name | Csi4Business (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2011(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Correspondence Address | Woodland House 184 Cop Lane Penwortham Preston Lancashire PR1 9AB |
| Secretary Name | Mr Paul Berry |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 184 Cop Lane Penwortham Preston Lancashire PR1 9AB |
Contact
| Website | csi4business.com |
|---|---|
| Telephone | 020 30868007 |
| Telephone region | London |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Kathleen Berry 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Berry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,229 |
| Cash | £49,648 |
| Current Liabilities | £19,631 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 11 January 2021 (overdue) |
Filing History
| 3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 5 December 2013 | Registered office address changed from Woodland House 184 Cop Lane Penwortham Preston Lancashire PR1 9AB United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Woodland House 184 Cop Lane Penwortham Preston Lancashire PR1 9AB United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 6 June 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (3 pages) |
| 2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 27 February 2012 | Appointment of Mrs Kathleen Berry as a director (2 pages) |
| 27 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Appointment of Mrs Kathleen Berry as a director (2 pages) |
| 26 February 2012 | Termination of appointment of Paul Berry as a secretary (1 page) |
| 26 February 2012 | Appointment of Kathleen Berry as a secretary (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 March 2011 | Appointment of Csi4Business as a director (2 pages) |
| 11 March 2011 | Secretary's details changed for Mr. Paul Berry on 11 March 2011 (1 page) |
| 17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Registered office address changed from 184 Cop Lane Penwortham Preston Lancashire PR1 9AB England on 17 January 2011 (1 page) |
| 30 November 2009 | Incorporation (13 pages) |