Founded in 2016, Csi Investment Properties, classified under reg no. 10492665 is an active company. Currently registered at 16 Chart Street N1 6DD, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Andrew H., Thomas S. and Mark T.. Of them, Andrew H., Thomas S., Mark T. have been with the company the longest, being appointed on 4 December 2018. As of 28 March 2024, there was 1 ex director - Stella K.. There were no ex secretaries.
Office Address | 16 Chart Street |
Town | London |
Post code | N1 6DD |
Country of origin | United Kingdom |
Registration Number | 10492665 |
Date of Incorporation | Wed, 23rd Nov 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
Last confirmation statement dated | Tue, 22nd Nov 2022 |
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Domingo Holdings Ltd from London, England. This PSC is classified as "a limied company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ioanna K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christina K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Domingo Holdings Ltd
Legal authority | Companies Act 2013 |
Legal form | Limied Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 11504672 |
Notified on | 4 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ioanna K.
Notified on | 23 November 2016 |
Ceased on | 4 December 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christina K.
Notified on | 23 November 2016 |
Ceased on | 4 December 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stella K.
Notified on | 23 November 2016 |
Ceased on | 4 December 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 130 242 | 130 203 | 754 906 | 63 061 | 314 816 | 177 653 |
Current Assets | 187 121 | 165 038 | 1 195 772 | 609 993 | 593 263 | 456 243 |
Debtors | 60 493 | 34 835 | 440 866 | 546 932 | 278 447 | 278 590 |
Net Assets Liabilities | 26 009 | 663 960 | 770 817 | 780 115 | 2 794 883 | 2 960 602 |
Other Debtors | 3 614 | 34 353 | 74 304 | 523 853 | 278 447 | 75 828 |
Other | ||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 89 021 | 2 508 523 | 2 628 011 | 715 324 | 194 147 | |
Bank Borrowings Overdrafts | 3 750 000 | 3 750 000 | 7 750 000 | 400 000 | ||
Creditors | 8 181 900 | 8 542 056 | 12 068 209 | 13 994 777 | 7 750 000 | 7 372 717 |
Fixed Assets | 8 060 863 | |||||
Investment Property | 8 060 863 | 9 250 000 | 11 758 523 | 14 386 534 | 16 550 000 | 16 550 000 |
Investment Property Fair Value Model | 8 060 863 | 9 250 000 | 11 758 523 | 14 386 534 | 16 550 000 | 16 550 000 |
Net Current Assets Liabilities | -4 284 854 | -8 377 018 | -10 872 437 | -13 384 784 | -5 721 367 | -5 895 583 |
Other Creditors | 4 445 319 | 4 769 425 | 11 982 589 | 13 972 136 | 5 686 851 | 5 864 189 |
Other Taxation Social Security Payable | 13 539 | 5 272 | 2 357 | 72 850 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 614 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 209 022 | 115 269 | 221 635 | 283 750 | 321 098 | |
Total Assets Less Current Liabilities | 8 207 909 | 872 982 | 886 086 | 1 001 750 | 10 828 633 | 10 654 417 |
Trade Creditors Trade Payables | 16 731 | 22 631 | 85 620 | 17 369 | 225 422 | 14 787 |
Trade Debtors Trade Receivables | 56 879 | 482 | 366 562 | 23 079 | 202 762 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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