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Company Information for

C & S (WALTHAMSTOW) INVESTMENTS LIMITED

C & S HOUSE, 151 BLACKHORSE LANE, LONDON, E17 5QU,
Company Registration Number
06399371
Private Limited Company
Active

Company Overview

About C & S (walthamstow) Investments Ltd
C & S (WALTHAMSTOW) INVESTMENTS LIMITED was founded on 2007-10-15 and has its registered office in London. The organisation's status is listed as "Active". C & S (walthamstow) Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C & S (WALTHAMSTOW) INVESTMENTS LIMITED
 
Legal Registered Office
C & S HOUSE
151 BLACKHORSE LANE
LONDON
E17 5QU
Other companies in E17
 
Filing Information
Company Number 06399371
Company ID Number 06399371
Date formed 2007-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2017-10-10 01:00:21
Primary Source:Companies House
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Company Officers of C & S (WALTHAMSTOW) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHINDER SINGH SUMAL
Director 2007-10-15
SWARAN SUMAL
Company Secretary 2007-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHINDER SINGH SUMAL CAMWOOD INVESTMENTS LTD Director 2009-06-06 CURRENT 2009-06-06 Active
MOHINDER SINGH SUMAL C & S BUILDERS MERCHANTS (STAMFORD HILL) LIMITED Director 1991-12-31 CURRENT 1986-07-11 Active
MOHINDER SINGH SUMAL SUMAL & SONS (PROPERTIES) LIMITED Director 1991-11-20 CURRENT 1991-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0115/10/15 FULL LIST
2015-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0115/10/14 FULL LIST
2014-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-10-30AR0115/10/13 FULL LIST
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-11-09AR0115/10/12 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-03AR0115/10/11 FULL LIST
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-16AR0115/10/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-03AR0115/10/09 FULL LIST
2009-12-03AA01PREVSHO FROM 31/10/2009 TO 31/07/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH SUMAL / 01/10/2009
2009-05-20AA31/10/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to C & S (WALTHAMSTOW) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & S (WALTHAMSTOW) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & S (WALTHAMSTOW) INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of C & S (WALTHAMSTOW) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & S (WALTHAMSTOW) INVESTMENTS LIMITED
Trademarks
We have not found any records of C & S (WALTHAMSTOW) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & S (WALTHAMSTOW) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C & S (WALTHAMSTOW) INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C & S (WALTHAMSTOW) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & S (WALTHAMSTOW) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & S (WALTHAMSTOW) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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