Company NameC & S Investment Options Ltd
DirectorsCarlton Anthony Nembhard and Susan Nembhard
Company StatusActive
Company Number07447455
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameC & S Overseas Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Carlton Anthony Nembhard
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence Address12 Derwent Close
Watford
Herts
WD25 0NQ
Director NameMrs Susan Nembhard
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(6 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Derwent Close
Watford
Hertfordshire
WD25 0NQ
Director NameMrs Susan Nembhard
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence Address12 Derwent Close
Watford
Herts
WD25 0NQ

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

51 at £1Carlton Anthony Nembhard
51.00%
Ordinary
49 at £1Susan Nembhard
49.00%
Ordinary

Financials

Year2014
Net Worth-£22,075
Cash£21,901
Current Liabilities£14,272

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2020 (2 months, 4 weeks ago)
Next Return Due14 December 2021 (9 months, 2 weeks from now)

Filing History

24 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 June 2017Appointment of Mrs Susan Nembhard as a director on 1 May 2017 (2 pages)
2 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015Registered 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 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 April 2014Compulsory strike-off action has been discontinued (1 page)
7 April 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
21 January 2013Company name changed c & s overseas investments LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
(3 pages)
18 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
18 January 2013Registered office address changed from 12 Derwent Close Watford Herts WD25 0NQ England on 18 January 2013 (1 page)
18 January 2013Termination of appointment of Susan Nembhard as a director (1 page)
14 September 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 November 2011Registered office address changed from 61 Halstead Road Gosfield Halstead Essex CO9 1PG United Kingdom on 24 November 2011 (1 page)
22 November 2010Incorporation (21 pages)