| Company Name | C.S.A. Consulting Solutions And Analyses Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069642 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Cristopher Olivella |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2011(11 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 13 February 2024) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Great Suffolk Street London SE1 0BL |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 13 February 2024) |
| Correspondence Address | 68 Ground Floor West 68 South Lambeth Road London SW8 1RL |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Business Consultants |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Mr Andreas Tiedtke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 June 2011(10 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 September 2011) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Ground Floor West 68 South Lambeth Road London SW8 1RL |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 June 2011) |
| Correspondence Address | 68 Ground Floor West 68 South Lambeth Road London SW8 1RL |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mr Andreas Tiedke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,940 |
| Cash | £3,976 |
| Current Liabilities | £4,232 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL Uk on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL Uk on 26 September 2013 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 October 2012 | Amended accounts made up to 30 September 2011 (12 pages) |
| 31 October 2012 | Amended accounts made up to 30 September 2011 (12 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Appointment of Mr Cristopher Olivella as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Andreas Tiedtke as a director (1 page) |
| 7 November 2011 | Appointment of Mr Cristopher Olivella as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Andreas Tiedtke as a director (1 page) |
| 10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Appointment of Mr Andreas Tiedtke as a director (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Appointment of Mr Andreas Tiedtke as a director (2 pages) |
| 29 June 2011 | Termination of appointment of London Company Directors Ltd as a director (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Termination of appointment of London Company Directors Ltd as a director (1 page) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for London Company Directors Ltd on 12 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for London Company Directors Ltd on 12 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for London Company Services Ltd on 12 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Secretary's details changed for London Company Services Ltd on 12 September 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 68 ground floor west south lambeth road london SW8 1RL (1 page) |
| 23 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 68 ground floor west south lambeth road london SW8 1RL (1 page) |
| 23 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 68 ground floor west south lambeth road london london SW8 1RL (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 68 ground floor west south lambeth road london london SW8 1RL (1 page) |
| 5 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 18 September 2006 | Ad 15/08/06--------- £ si 980@1=980 £ ic 20/1000 (2 pages) |
| 18 September 2006 | Ad 15/08/06--------- £ si 980@1=980 £ ic 20/1000 (2 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 10 February 2006 | Return made up to 12/09/05; full list of members
|
| 10 February 2006 | Return made up to 12/09/05; full list of members
|
| 4 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 4 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 22 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 14 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 28 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members
|
| 24 September 2001 | Return made up to 12/09/01; full list of members
|
| 3 October 2000 | Director's particulars changed (2 pages) |
| 3 October 2000 | Director's particulars changed (2 pages) |
| 12 September 2000 | Incorporation (13 pages) |
| 12 September 2000 | Incorporation (13 pages) |