CSI Sports Trading Limited

Company Name	CSI Sports Trading Limited
Company Status	Dissolved
Company Number	01343286
Category	Private Limited Company
Incorporation Date	9 December 1977(46 years, 4 months ago)
Dissolution Date	30 June 2020 (3 years, 10 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Robert Key Guinness
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(27 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 30 June 2020)
Role	President
Correspondence Address	One Burlington Lane Chiswick London W4 2TH

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(27 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 30 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Img Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Michael Timothy Short
Status	Closed
Appointed	08 August 2018(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 June 2020)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr William Arthur Hope
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Bois Cottage Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JA

Director Name	Michael Watt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 June 1992(14 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomershill House Broomershill Lane Pulborough West Sussex RH20 2HZ

Director Name	Mr Seamus Hamilton Obrien
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	16 Kendal Place 61 Uppper Richmond Road London SW15 2QZ

Secretary Name	Philip Nigel Hope Kealy
Nationality	British
Status	Resigned
Appointed	25 June 1992(14 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vanhurst Thorncombe St Bramley Guildford Surrey GU5 0ND

Director Name	James Radcliffe Fitzmaurice
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1994)
Role	Chief Executive
Correspondence Address	26 Lakeview Court Wimbledon Park Road Wimbledon London SW19 6PP

Director Name	Ian Stewart Frykberg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1995(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1996)
Role	Chief Executive
Correspondence Address	Flat 1 44 Lowndes Square Knightsbridge London SW1X 9JT

Director Name	Karl Michael Bistany
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(17 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 September 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	73 Woodstock Road London W4 1EE

Director Name	Hermanus Franciscus Bergman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 1999(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	130 Tanjong Rhu Road 12-16 Pebble Bay 436918 Singapore

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(21 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Mr Matthew Benjamin Harold Wheeler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Priory Road Forest Row East Sussex RH18 5HR

Director Name	Mark James Irvine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 April 2003(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	401 East 80th Street 26f New York New York Ny10021 United States

Director Name	Douglas Arlan Augustine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2004(26 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 July 2005)
Role	Chief Operating Officer
Correspondence Address	8 Patricia Lane Cos Cob Conneticut 06807 United States

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	30 November 2004(26 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Secretary Name	Mr Paul James Lucas
Nationality	British
Status	Resigned
Appointed	31 December 2006(29 years after company formation)
Appointment Duration	1 month (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gorst Road London SW11 6JB

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2007(29 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Christopher Jeremy Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(29 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ashlone Road London SW15 1LR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	31 January 2007(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Contact

Website	csi-sports.net

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Csi Sports LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£586,000
Gross Profit	£580,000
Net Worth	£10,633,000
Cash	£1,382,000
Current Liabilities	£12,576,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

15 May 1995	Delivered on: 1 June 1995 Satisfied on: 22 March 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with all interest in account no 90152285 (sterling) 75876922 (us dollars) 60889288 (sterling). See the mortgage charge document for full details. Fully Satisfied
4 October 1994	Delivered on: 7 October 1994 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 November 1988	Delivered on: 29 November 1988 Satisfied on: 22 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 50,000 (6 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 June 2016	Statement of company's objects (2 pages)
28 April 2016	Director's details changed for Mr Duncan Edward Fay on 1 August 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Edward Fay on 12 August 2015 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 50,000 (4 pages)
21 July 2015	Termination of appointment of Christopher Jeremy Cole as a director on 7 November 2014 (1 page)
21 July 2015	Termination of appointment of Christopher Jeremy Cole as a director on 7 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (5 pages)
7 July 2014	Director's details changed for Christopher Robert Key Guinness on 6 June 2014 (2 pages)
7 July 2014	Director's details changed for Christopher Robert Key Guinness on 6 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Hogarth Business Park Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Hogarth Business Park Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Duncan Edward Fay on 30 June 2010 (2 pages)
8 November 2010	Full accounts made up to 31 December 2009 (21 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
9 April 2009	Appointment terminated director iain wallace (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
30 June 2008	Return made up to 25/06/08; full list of members (4 pages)
2 January 2008	Return made up to 25/06/07; full list of members (3 pages)
6 December 2007	Location of debenture register (1 page)
6 December 2007	Location of register of members (1 page)
15 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
5 October 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2005 (17 pages)
22 June 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New director appointed (1 page)
25 January 2007	Registered office changed on 25/01/07 from: octagon house 81-83 fulham high street london SW6 3JW (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
9 January 2007	Company name changed octagon csi LIMITED\certificate issued on 09/01/07 (2 pages)
22 August 2006	Full accounts made up to 31 December 2004 (17 pages)
25 July 2006	Return made up to 25/06/06; full list of members (2 pages)
9 May 2006	Director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Director resigned (1 page)
30 July 2005	Return made up to 25/06/05; full list of members (8 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
16 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
27 May 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Group of companies' accounts made up to 30 April 2002 (17 pages)
14 November 2003	Auditor's resignation (1 page)
18 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
13 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2002	Director's particulars changed (1 page)
1 March 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
11 February 2002	Director resigned (1 page)
6 August 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2001	Full group accounts made up to 30 April 2000 (19 pages)
24 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	Full group accounts made up to 30 April 1999 (18 pages)
16 December 1999	Company name changed C.S.I. LIMITED\certificate issued on 17/12/99 (2 pages)
28 July 1999	Return made up to 25/06/99; no change of members (4 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
18 March 1999	Full group accounts made up to 30 April 1998 (17 pages)
24 July 1998	Return made up to 25/06/98; no change of members (4 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1997	Return made up to 25/06/97; full list of members (6 pages)
4 March 1997	Full group accounts made up to 30 April 1996 (19 pages)
13 October 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
4 October 1996	Full accounts made up to 30 April 1995 (17 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Return made up to 25/06/95; no change of members (4 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
11 January 1995	Full accounts made up to 30 April 1994 (18 pages)
20 December 1993	Full accounts made up to 30 April 1993 (14 pages)
28 January 1993	Full accounts made up to 30 April 1992 (14 pages)
9 May 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 March 1984	Company name changed\certificate issued on 05/03/84 (2 pages)
9 February 1978	Memorandum and Articles of Association (9 pages)
23 January 1978	Company name changed\certificate issued on 23/01/78 (2 pages)
9 December 1977	Certificate of incorporation (1 page)

CSI Sports Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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