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Home > England & Wales Companies > CSI TRAINING AND EVENTS LTD
Company Information for

CSI TRAINING AND EVENTS LTD

310 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG,
Company Registration Number
08062162
Private Limited Company
Active

Company Overview

About Csi Training And Events Ltd
CSI TRAINING AND EVENTS LTD was founded on 2012-05-09 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Csi Training And Events Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CSI TRAINING AND EVENTS LTD
 
Legal Registered Office
310 THE INNOVATION CENTRE VENTURE COURT
QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
TS25 5TG
Other companies in TS3
 
Filing Information
Company Number 08062162
Company ID Number 08062162
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSI TRAINING AND EVENTS LTD
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Company Officers of CSI TRAINING AND EVENTS LTD

Current Directors
Officer Role Date Appointed
ANGELA DAVIES
 Director 2012-05-09
DIONNE ANN WIGHTMAN
 Director 2012-05-09

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
2023-06-28Change of details for Mrs Dionne Ann Watson as a person with significant control on 2018-05-11
2023-06-27Change of details for Miss Angela Davies as a person with significant control on 2023-06-12
2023-06-27Change of details for Mrs Dionne Ann Watson as a person with significant control on 2023-06-12
2023-06-27Director's details changed for Miss Angela Davies on 2023-06-12
2023-06-27Director's details changed for Mrs Dionne Ann Watson on 2023-06-12
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM V0.16a Victoria Building Teesside University Middlesbrough Cleveland TS1 3BA
2023-05-24CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-03-16PSC04Change of details for Miss Dionne Ann Wightman as a person with significant control on 2020-02-27
2020-03-16CH01Director's details changed for Miss Dionne Ann Wightman on 2020-02-27
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DAVIES / 08/05/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIONNE ANN WIGHTMAN / 08/05/2015
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM V1.16B Victoria Building Teesside University Middlesbrough Tees Valley TS3 3BA
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 80 Primrose Terrace Jarrow Tyne and Wear NE32 5EP United Kingdom
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CSI TRAINING AND EVENTS LTD 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 CSI TRAINING AND EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSI TRAINING AND EVENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSI TRAINING AND EVENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSI TRAINING AND EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CSI TRAINING AND EVENTS LTD
Trademarks
We have not found any records of CSI TRAINING AND EVENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CSI TRAINING AND EVENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-07-01 GBP £1,900
Middlesbrough Council 2014-05-21 GBP £600
Middlesbrough Council 2014-05-15 GBP £3,800
Middlesbrough Council 2014-03-28 GBP £3,800
Middlesbrough Council 2014-02-17 GBP £3,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CSI TRAINING AND EVENTS LTD 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 CSI TRAINING AND EVENTS LTD 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 CSI TRAINING AND EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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