CSII (UK) LIMITED

Key Data

Status

Active

Company No.

01683871

Incorporation date

03/12/1982

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1981)

02/09/2025

Accounts for a small company made up to 2024-12-31

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30/05/2025

Confirmation statement made on 2025-05-25 with updates

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05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

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05/06/2020

Confirmation statement made on 2020-05-25 with no updates

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09/12/2019

Resolutions

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10/09/2019

Accounts for a small company made up to 2018-12-31

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09/07/2019

Termination of appointment of Franco Farina as a director on 2019-07-09

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

16/03/2018

Notification of Simonetta Seragnoli as a person with significant control on 2018-03-05

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16/03/2018

Withdrawal of a person with significant control statement on 2018-03-16

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07/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

21/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

10/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

15/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

21/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

24/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Franco Farina on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Paul Joseph Douek on 2009-10-01

View PDF (2 pages)

26/05/2010

Secretary's details changed for Mr Edward Owen Caton on 2009-10-01

View PDF (1 pages)

26/05/2010

Director's details changed for Dr Ron Solomon Douek on 2009-10-01

View PDF (2 pages)

30/06/2009

Return made up to 25/05/09; full list of members

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29/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/06/2008

Return made up to 25/05/08; full list of members

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09/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/05/2008

Appointment terminated director emiliano seragnoli

View PDF (1 pages)

20/05/2008

Director appointed mr paul joseph douek

View PDF (2 pages)

20/05/2008

Director appointed dr ron solomon douek

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19/05/2008

Appointment terminated director simonetta seragnoli

View PDF (1 pages)

19/05/2008

Appointment terminated director lorenza seragnoli

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

31/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/07/2006

Return made up to 25/05/06; full list of members

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03/07/2006

Registered office changed on 03/07/06 from: 8 the shrubberies, george lane south woodford london E18 1BD

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03/07/2006

Registered office changed on 03/07/06 from: 57A the broadway leigh-on-sea essex SS9 1PE

View PDF (1 pages)

03/07/2006

Location of debenture register

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03/07/2006

Location of register of members

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03/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (11 pages)

04/01/2006

New director appointed

View PDF (1 pages)

02/09/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

02/09/2005

New director appointed

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (11 pages)

26/07/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

21/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (11 pages)

04/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

08/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (11 pages)

07/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/07/1999

Return made up to 25/05/99; change of members

View PDF (6 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/06/1998

Return made up to 25/05/98; change of members

View PDF (6 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Return made up to 25/05/94; full list of members

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07/05/1994

Full accounts made up to 1993-12-31

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07/07/1993

Full accounts made up to 1992-12-31

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07/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1993

Director resigned;new director appointed

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08/06/1993

Return made up to 25/05/93; no change of members

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26/08/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 25/05/92; no change of members

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06/06/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 25/05/91; full list of members

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22/06/1990

Accounts for a small company made up to 1989-12-31

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22/06/1990

Return made up to 25/05/90; full list of members

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15/06/1990

Memorandum and Articles of Association

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25/05/1990

Certificate of change of name

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25/05/1990

Certificate of change of name

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22/12/1989

Accounts for a small company made up to 1988-12-31

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22/12/1989

Return made up to 06/11/89; full list of members

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15/12/1988

Return made up to 21/10/88; full list of members

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15/12/1988

Accounts for a medium company made up to 1987-12-31

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10/02/1988

Registered office changed on 10/02/88 from: 248 lea bridge road leyton london E10

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23/10/1987

Return made up to 09/10/87; no change of members

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23/10/1987

Accounts for a medium company made up to 1986-12-31

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14/11/1986

Accounts for a medium company made up to 1985-12-31

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14/11/1986

Annual return made up to 06/11/86

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03/12/1982

Incorporation

View PDF (17 pages)

17/06/1981

Certificate of change of name

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.23 % *

* during past year

Cash in Bank

£248,224.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.48M
-
0.00
580.34K
-

2022
2
18.32M
-
0.00
248.22K
-

2022
2
18.32M
-
0.00
248.22K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.32M £26.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

248.22K £-57.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douek, Ron Solomon, Dr	Director	30/04/2008 - Present	3
Douek, Paul Joseph	Director	30/04/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CSII (UK) LIMITED

CSII (UK) LIMITED is an(a) Active company incorporated on 03/12/1982 with the registered office located at 8 The Shrubberies, George Lane, South Woodford, London E18 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CSII (UK) LIMITED?

CSII (UK) LIMITED is currently Active. It was registered on 03/12/1982 .

Where is CSII (UK) LIMITED located?

CSII (UK) LIMITED is registered at 8 The Shrubberies, George Lane, South Woodford, London E18 1BD.

What does CSII (UK) LIMITED do?

CSII (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CSII (UK) LIMITED have?

CSII (UK) LIMITED had 2 employees in 2022.

What is the latest filing for CSII (UK) LIMITED?

The latest filing was on 02/09/2025: Accounts for a small company made up to 2024-12-31.