Csi Investment Properties Limited LONDON


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.

Csi Investment Properties Limited Address / Contact

Office Address 16 Chart Street
Town London
Post code N1 6DD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew H.

Position: Director

Appointed: 04 December 2018

Thomas S.

Position: Director

Appointed: 04 December 2018

Mark T.

Position: Director

Appointed: 04 December 2018

Stella K.

Position: Director

Appointed: 23 November 2016

Resigned: 04 December 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand130 242130 203754 90663 061314 816177 653
Current Assets187 121165 0381 195 772609 993593 263456 243
Debtors60 49334 835440 866546 932278 447278 590
Net Assets Liabilities26 009663 960770 817780 1152 794 8832 960 602
Other Debtors3 61434 35374 304523 853278 44775 828
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 89 0212 508 5232 628 011715 324194 147
Bank Borrowings Overdrafts3 750 0003 750 000  7 750 000400 000
Creditors8 181 9008 542 05612 068 20913 994 7777 750 0007 372 717
Fixed Assets8 060 863     
Investment Property8 060 8639 250 00011 758 52314 386 53416 550 00016 550 000
Investment Property Fair Value Model8 060 8639 250 00011 758 52314 386 53416 550 00016 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 Creditors4 445 3194 769 42511 982 58913 972 1365 686 8515 864 189
Other Taxation Social Security Payable13 539  5 2722 35772 850
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 614     
Provisions For Liabilities Balance Sheet Subtotal 209 022115 269221 635283 750321 098
Total Assets Less Current Liabilities8 207 909872 982886 0861 001 75010 828 63310 654 417
Trade Creditors Trade Payables16 73122 63185 62017 369225 42214 787
Trade Debtors Trade Receivables56 879482366 56223 079 202 762

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (9 pages)

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