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Company Information for

CSM ACTIVE LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
10225082
Private Limited Company
Active

Company Overview

About Csm Active Ltd
CSM ACTIVE LIMITED was founded on 2016-06-10 and has its registered office in London. The organisation's status is listed as "Active". Csm Active Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSM ACTIVE LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
 
Filing Information
Company Number 10225082
Company ID Number 10225082
Date formed 2016-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-06 21:03:03
Primary Source:Companies House
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Company Officers of CSM ACTIVE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW GREEN
Director 2017-05-01
RICHARD RELTON
Director 2017-05-01
JON PETER RIDGEON
Director 2017-05-01
MARK ANDREW WHITEHEAD
Director 2017-05-01
DAVID CROWTHER
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROOPESH PRASHAR
Director 2016-06-10 2017-05-01
ROBERT DAVISON
Company Secretary 2016-06-23 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW GREEN ILUKA LIMITED Director 2017-05-01 CURRENT 1997-06-25 Active
NICHOLAS ANDREW GREEN ICON DISPLAY LIMITED Director 2017-05-01 CURRENT 1949-01-04 Active
NICHOLAS ANDREW GREEN MAIDSTONE ROAD HOLDINGS LIMITED Director 2017-05-01 CURRENT 2008-09-16 Active
JON PETER RIDGEON 199/201 ST. ANNES HILL LIMITED Director 2014-08-19 CURRENT 2011-09-05 Active
JON PETER RIDGEON THE BRITISH TRIATHLON FEDERATION Director 2013-12-01 CURRENT 1994-11-28 Active
JON PETER RIDGEON RIDGEON CONSULTING LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JON PETER RIDGEON NATIONS CUP LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2015-04-14
MARK ANDREW WHITEHEAD MM SPORTS LIMITED Director 2009-09-07 CURRENT 2009-09-01 Active
MARK ANDREW WHITEHEAD PRO CITY TOUR LIMITED Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2014-10-28

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
2017-08-21AA31/12/16 TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-08-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-05-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-05-24AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-05-24AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW GREEN
2017-05-23AP01DIRECTOR APPOINTED MR RICHARD RELTON
2017-05-23AP01DIRECTOR APPOINTED MR MARK ANDREW WHITEHEAD
2017-05-23AP01DIRECTOR APPOINTED MR JON PETER RIDGEON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2016-07-01AP03SECRETARY APPOINTED ROBERT DAVISON
2016-06-10AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of CSM ACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSM ACTIVE LIMITED
Trademarks
We have not found any records of CSM ACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSM ACTIVE 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 (93199 - Other sports activities) as CSM ACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSM ACTIVE 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 CSM ACTIVE 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 CSM ACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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