| Company Name | CSB Investments Ltd |
|---|---|
| Directors | Charmaine Stanton-Bennett and Mark Robert Stanton-Bennett |
| Company Status | Active |
| Company Number | SC412510 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Charmaine Stanton-Bennett |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Mark Robert Stanton-Bennett |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mrs Charmaine Stanton-Bennett |
|---|---|
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charmaine Stanton-bennett 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Robert Stanton-bennett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 2 December 2013 | Secretary's details changed for Mrs Charmaine Stanton-Bennett on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mr Mark Robert Stanton-Bennett on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Mark Robert Stanton-Bennett on 2 December 2013 (2 pages) |
| 2 December 2013 | Secretary's details changed for Mrs Charmaine Stanton-Bennett on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mr Mark Robert Stanton-Bennett on 2 December 2013 (2 pages) |
| 2 December 2013 | Secretary's details changed for Mrs Charmaine Stanton-Bennett on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mrs Charmaine Stanton-Bennett on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Charmaine Stanton-Bennett on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mrs Charmaine Stanton-Bennett on 2 December 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Incorporation
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| 2 December 2011 | Incorporation
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| 2 December 2011 | Incorporation
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