| Company Name | C & S Investment Options Ltd |
|---|---|
| Directors | Carlton Anthony Nembhard and Susan Nembhard |
| Company Status | Active |
| Company Number | 07447455 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Previous Name | C & S Overseas Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Carlton Anthony Nembhard |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Investment Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Derwent Close Watford Herts WD25 0NQ |
| Director Name | Mrs Susan Nembhard |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Derwent Close Watford Hertfordshire WD25 0NQ |
| Director Name | Mrs Susan Nembhard |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Investment Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Derwent Close Watford Herts WD25 0NQ |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Carlton Anthony Nembhard 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Nembhard 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,075 |
| Cash | £21,901 |
| Current Liabilities | £14,272 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Registered office address changed from C/O Scala Financial Services Ltd Ground Floor, 24 Station Road Watford Herts WD17 1JU United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 27 November 2020 (1 page) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 January 2020 | Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY United Kingdom to C/O Scala Financial Services Ltd Ground Floor, 24 Station Road Watford Herts WD17 1JU on 23 January 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 6 December 2018 | Registered office address changed from C/O One Stop Finance Ltd Ellwood House 42 Lytton Road New Barnet EN1 1BY England to 42 Lytton Road New Barnet Barnet EN5 5BY on 6 December 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 19 June 2018 | Withdrawal of a person with significant control statement on 19 June 2018 (2 pages) |
| 19 June 2018 | Withdrawal of a person with significant control statement on 19 June 2018 (2 pages) |
| 18 June 2018 | Notification of Carlton Anthony Nembhard as a person with significant control on 23 November 2017 (2 pages) |
| 18 June 2018 | Notification of a person with significant control statement (2 pages) |
| 18 June 2018 | Notification of a person with significant control statement (2 pages) |
| 18 June 2018 | Notification of Susan Nembhard as a person with significant control on 23 November 2017 (2 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 20 December 2017 | Registered office address changed from Gkf Business Centre Wilmington Close Watford Hertfordshire WD18 0FQ to C/O One Stop Finance Ltd Ellwood House 42 Lytton Road New Barnet EN1 1BY on 20 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 26 June 2017 | Appointment of Mrs Susan Nembhard as a director on 1 May 2017 (2 pages) |
| 26 June 2017 | Appointment of Mrs Susan Nembhard as a director on 1 May 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 August 2015 | Registered office address changed from Regus House Clarendon Road Watford Hertfordshire WD17 1DU to Gkf Business Centre Wilmington Close Watford Hertfordshire WD18 0FQ on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from Regus House Clarendon Road Watford Hertfordshire WD17 1DU to Gkf Business Centre Wilmington Close Watford Hertfordshire WD18 0FQ on 26 August 2015 (1 page) |
| 12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 21 January 2013 | Company name changed c & s overseas investments LIMITED\certificate issued on 21/01/13
|
| 21 January 2013 | Company name changed c & s overseas investments LIMITED\certificate issued on 21/01/13
|
| 18 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Registered office address changed from 12 Derwent Close Watford Herts WD25 0NQ England on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 12 Derwent Close Watford Herts WD25 0NQ England on 18 January 2013 (1 page) |
| 18 January 2013 | Termination of appointment of Susan Nembhard as a director (1 page) |
| 18 January 2013 | Termination of appointment of Susan Nembhard as a director (1 page) |
| 14 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Registered office address changed from 61 Halstead Road Gosfield Halstead Essex CO9 1PG United Kingdom on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from 61 Halstead Road Gosfield Halstead Essex CO9 1PG United Kingdom on 24 November 2011 (1 page) |
| 22 November 2010 | Incorporation (21 pages) |
| 22 November 2010 | Incorporation (21 pages) |